Cross Check

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED

Company Number

SC127089

Private limited company
Active
OverviewPeopleRelated
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MILLS, Elizabeth

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Glenedin Cairnsmuir Road Greenleeshill Farm Glasgow G72 8YL

HAUGHEY, Susan, Lady

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonia House Lawmoor Street Gorbals Glasgow G5 0US
Country of Residence
Scotland

HAUGHEY, William, Lord

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonia House Lawmoor Street Gorbals Glasgow G5 0US
Country of Residence
Scotland

DOAK, Iain Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Castlehill Drive Newton Mearns Glasgow Lanarkshire G77 5JZ

FERGUSON, Derek Owen

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Birkwood Place Mearnskirk Glasgow G77 5FW

MACLEAN, Charles Andrew Bourke

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carruth Bridge Of Weir Renfrewshire PA11 3SG

MCKECHAN, Ronald

Role
Resigned
Secretary
Occupation
Manual Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Limeview Road Paisley Renfrewshire PA2 8ND

MURRAY, Daniel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Ashley Park Uddingston Lanarkshire G71 6LU

PITTS, Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Westray Avenue Newton Mearns Glasgow Lanarkshire G77 6JQ

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

FRASER, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Regrigeration Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Pentland Drive Edinburgh EH10 6PU

HAUGHEY, William, Lord

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Brownside Road Cambuslang Glasgow G72 8AH
Country of Residence
Scotland

MACLEAN, Charles Andrew Bourke

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carruth Bridge Of Weir Renfrewshire PA11 3SG
Country of Residence
Scotland

MACMILLAN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP

NEESON, Paul Gerard

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duncrag Bonhill Road Dumbarton G82 2DY
Country of Residence
Scotland

PITTS, Charles

Date of Birth
Role
Resigned
Director
Occupation
Sales Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Westray Avenue Newton Mearns Glasgow Lanarkshire G77 6JQ

SEGGIE, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Blacklands Place Lenzie Glasgow Lanarkshire G66 5NJ
Country of Residence
Scotland

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Edendale Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Caledonia House Lawmoor Street Glasgow G5 0US Scotland

Lord William Haughey

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Caledonia House Lawmoor Street Gorbals Glasgow G5 0US
Country of Residence
Scotland