CLAUD HAMILTON ELECTRICAL SERVICES LIMITED - STIRLING


Company Profile Company Filings

Overview

CLAUD HAMILTON ELECTRICAL SERVICES LIMITED is a Private Limited Company from STIRLING and has the status: Active.
CLAUD HAMILTON ELECTRICAL SERVICES LIMITED was incorporated 63 years ago on 30/09/1960 and has the registered number: SC035693. The accounts status is SMALL and accounts are next due on 31/05/2025.

CLAUD HAMILTON ELECTRICAL SERVICES LIMITED - STIRLING

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

FORTH HOUSE
STIRLING
FK7 8HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW TWEED Jun 1965 British Director 2010-12-13 CURRENT
MR DUNCAN STRUTHERS FLETCHER Jun 1942 British Director CURRENT
MR DUNCAN KIRK FLETCHER Jul 1967 British Director 2002-09-12 CURRENT
MR CRAIG ALEXANDER THOMSON Secretary 2015-04-01 CURRENT
NEIL ALEXANDER MACCALL Dec 1936 Director RESIGNED
MR PHILIP WILLIAM KINNAIRD Dec 1950 British Director 1991-10-01 UNTIL 2010-12-11 RESIGNED
MR KEVIN PATERSON FLETCHER Feb 1969 British Director 2002-09-12 UNTIL 2022-08-31 RESIGNED
GEORGE HUNTER FLETCHER Mar 1945 British Director RESIGNED
ARCHIBALD PETER MENZIES WALLS Dec 1941 British Secretary 2005-10-26 UNTIL 2014-06-12 RESIGNED
NEIL ALEXANDER MACCALL Dec 1936 Secretary RESIGNED
MR RONALD GILFILLAN JACK Secretary 2014-06-12 UNTIL 2015-04-01 RESIGNED
GEORGE HUNTER FLETCHER Mar 1945 British Secretary 1994-01-01 UNTIL 2005-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fes Limited 2019-02-01 Stirling   Ownership of shares 75 to 100 percent
Forth Holdings Limited 2016-04-06 - 2019-02-01 Stirling   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FES SUPPORT SERVICES (UK) LIMITED READING ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
FES FM (UK) LIMITED READING ENGLAND Active DORMANT 43210 - Electrical installation
OBAN ELECTRICAL SERVICES LIMITED STIRLING Active SMALL 43210 - Electrical installation
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FORTH HOLDCO LIMITED STIRLING Active GROUP 70100 - Activities of head offices
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FORTH PPP LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FES FM LIMITED STIRLING Active FULL 81100 - Combined facilities support activities
KINRARA ESTATE LIMITED GRANTOWN-ON-SPEY Active DORMANT 99999 - Dormant Company
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FES PROPERTY SERVICES LIMITED STIRLING Active DORMANT 99999 - Dormant Company
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FES RENEWABLES LIMITED STIRLING Dissolved... SMALL 43210 - Electrical installation
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FORTH HOLDINGS (SUPPORT SERVICES) LIMITED STIRLING Active GROUP 64209 - Activities of other holding companies n.e.c.
KINRARA DISTILLERY LIMITED GRANTOWN-ON-SPEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
FES HOLDCO LIMITED STIRLING Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBAN ELECTRICAL SERVICES LIMITED STIRLING Active SMALL 43210 - Electrical installation
ACTIVE AIR CONDITIONING LIMITED STIRLING Active SMALL 35300 - Steam and air conditioning supply
FORTH HOLDCO LIMITED STIRLING Active GROUP 70100 - Activities of head offices
FORTH PPP LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH HOLDINGS LIMITED STIRLING Active GROUP 70100 - Activities of head offices
FORTH AND OBAN (STIRLING) LIMITED STIRLING Active FULL 41100 - Development of building projects
FES HOLDINGS LIMITED STIRLING Active GROUP 70100 - Activities of head offices
FES HOLDCO LIMITED STIRLING Active GROUP 70100 - Activities of head offices