Company Information for

OCS M&E SERVICES LIMITED

42 DRYDEN ROAD, BILSTON IND ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ,

Company Registration Number

SC033489

Private Limited Company

Active

About Ocs M&e Services Ltd

OCS M&E SERVICES LIMITED was founded on 1958-12-02 and has its registered office in Loanhead. The organisation's status is listed as "Active". Ocs M&e Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

OCS M&E SERVICES LIMITED

Legal Registered Office

42 DRYDEN ROAD
BILSTON IND ESTATE
LOANHEAD
MIDLOTHIAN
EH20 9LZ
Other companies in EH20

Previous Names

ATALIAN SERVEST AMK LIMITED

27/11/2023

SERVEST ARTHUR MCKAY LIMITED

15/02/2019

ARTHUR MCKAY & CO LTD.

03/07/2017

ARTHUR MCKAY & COMPANY (ELECTRICAL CONTRACTORS) LIMITED

10/04/2006

Filing Information

Company Number	SC033489
Date formed	1958-12-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/08/2015
Filing return next due	31/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-06 22:21:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Laura Clare Ryan	Company Secretary		2018-05-14
Franck AimÉ	Director	CHIEF HUMAN RESOURCES OFFICER	2018-05-09	FRANCE
George Craig	Director	MECHANICAL DIRECTOR	2003-10-01	SCOTLAND
David Cruickshank	Director	MANAGER	2000-11-01	SCOTLAND
Matthieu De Baynast De Septfontaines	Director	CEO	2018-05-09	FRANCE
Michael Floyd	Director	COMPANY DIRECTOR	2014-01-31	SCOTLAND
Claire-jayne Green	Director	UK CEO	2018-05-09	ENGLAND
Phillip Morris	Director	COMPANY DIRECTOR	2016-10-18	UNITED KINGDOM
StÉphane Vermersch	Director	GROUP GENERAL SECRETARY	2018-05-09	FRANCE

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Daniel Grant Dickson	Company Secretary	2016-10-18	2018-05-14
Robert Legge	Director	2016-10-18	2018-05-09
Adrian Thomas Davison	Director	1997-11-01	2018-05-01
David Mclean	Director	2011-09-01	2018-05-01
Daniel Grant Dickson	Director	2016-10-08	2018-01-16
Campbell Morrison	Director	2012-04-16	2017-04-08
Paul Arthur Mckay	Company Secretary	1991-05-10	2016-10-18
Callum Herd	Director	1989-05-19	2016-10-18
Paul Arthur Mckay	Director	1989-05-19	2016-10-18
Michael James Gilhooly	Director	2011-05-06	2012-11-26
Gordon Joseph Duffy	Director	2008-07-07	2012-10-30
Roy Woodward	Director	2008-01-07	2010-08-17
Martin Rowley	Director	2006-03-17	2010-03-24
Stuart Mckay	Director	2004-10-28	2009-11-19
Duncan Nicholas Benedetti	Director	2008-01-07	2009-06-28
Frazer Meiklejohn	Director	2003-12-08	2008-04-04
William Stanley Moodie	Director	1996-11-01	2003-09-29
Arthur Mckay	Director	1989-05-19	2001-01-14
Alan Douglas Nisbet	Director	1989-05-19	2000-01-24
Martin Meehan	Director	1995-06-30	1997-07-04
Maureen Christine Mckay	Company Secretary	1989-05-19	1991-05-10

Related Directorships for Franck AimÉ

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Franck AimÉ	SERVEST AKTRION LIMITED	Director	2018-05-09	CURRENT	2018-01-24	Active
Franck AimÉ	AKTRION GROUP LIMITED	Director	2018-05-09	CURRENT	2000-02-29	Active
Franck AimÉ	AKTRION GASSER UK LIMITED	Director	2018-05-09	CURRENT	2013-07-03	Active
Franck AimÉ	FORTRESS PROPERTIES LIMITED	Director	2018-05-09	CURRENT	2016-06-24	Active
Franck AimÉ	Q E CONSULTANCY LIMITED	Director	2018-05-09	CURRENT	1999-03-10	Active - Proposal to Strike off
Franck AimÉ	ATALIAN SERVEST JV LIMITED	Director	2018-05-09	CURRENT	2016-04-18	Active - Proposal to Strike off
Franck AimÉ	OCS UK&I HOLDINGS LIMITED	Director	2018-05-07	CURRENT	2018-03-27	Active

Related Directorships for George Craig

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Craig	FIRE AND AIR SERVICES LIMITED	Director	2018-05-11	CURRENT	2008-01-15	Active
George Craig	THERMOTECH FIRE PROTECTION LIMITED	Director	2018-05-11	CURRENT	1993-02-05	Active
George Craig	THERMOTECH MECHANICAL SERVICES LIMITED	Director	2018-05-11	CURRENT	2011-07-12	Active
George Craig	THERMOTECH ENERGI LIMITED	Director	2018-05-11	CURRENT	2013-04-30	Active - Proposal to Strike off
George Craig	ENSCO 1194 LIMITED	Director	2018-05-11	CURRENT	2016-08-26	Active - Proposal to Strike off
George Craig	OAKWOOD AIR CONDITIONING LIMITED	Director	2018-05-11	CURRENT	1976-11-25	Active - Proposal to Strike off
George Craig	THERMOTECH SOLUTIONS LIMITED	Director	2018-05-11	CURRENT	2013-07-04	Active

Related Directorships for David Cruickshank

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Cruickshank	FIRE AND AIR SERVICES LIMITED	Director	2018-05-11	CURRENT	2008-01-15	Active
David Cruickshank	THERMOTECH FIRE PROTECTION LIMITED	Director	2018-05-11	CURRENT	1993-02-05	Active
David Cruickshank	THERMOTECH MECHANICAL SERVICES LIMITED	Director	2018-05-11	CURRENT	2011-07-12	Active
David Cruickshank	THERMOTECH ENERGI LIMITED	Director	2018-05-11	CURRENT	2013-04-30	Active - Proposal to Strike off
David Cruickshank	ENSCO 1194 LIMITED	Director	2018-05-11	CURRENT	2016-08-26	Active - Proposal to Strike off
David Cruickshank	OAKWOOD AIR CONDITIONING LIMITED	Director	2018-05-11	CURRENT	1976-11-25	Active - Proposal to Strike off
David Cruickshank	THERMOTECH SOLUTIONS LIMITED	Director	2018-05-11	CURRENT	2013-07-04	Active

Related Directorships for Claire-jayne Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire-jayne Green	FIRE AND AIR SERVICES LIMITED	Director	2018-05-11	CURRENT	2008-01-15	Active
Claire-jayne Green	THERMOTECH FIRE PROTECTION LIMITED	Director	2018-05-11	CURRENT	1993-02-05	Active
Claire-jayne Green	THERMOTECH MECHANICAL SERVICES LIMITED	Director	2018-05-11	CURRENT	2011-07-12	Active
Claire-jayne Green	THERMOTECH ENERGI LIMITED	Director	2018-05-11	CURRENT	2013-04-30	Active - Proposal to Strike off
Claire-jayne Green	ENSCO 1194 LIMITED	Director	2018-05-11	CURRENT	2016-08-26	Active - Proposal to Strike off
Claire-jayne Green	OAKWOOD AIR CONDITIONING LIMITED	Director	2018-05-11	CURRENT	1976-11-25	Active - Proposal to Strike off
Claire-jayne Green	THERMOTECH SOLUTIONS LIMITED	Director	2018-05-11	CURRENT	2013-07-04	Active
Claire-jayne Green	SERVEST AKTRION LIMITED	Director	2018-05-09	CURRENT	2018-01-24	Active
Claire-jayne Green	AKTRION GROUP LIMITED	Director	2018-05-09	CURRENT	2000-02-29	Active
Claire-jayne Green	AKTRION GASSER UK LIMITED	Director	2018-05-09	CURRENT	2013-07-03	Active
Claire-jayne Green	FORTRESS PROPERTIES LIMITED	Director	2018-05-09	CURRENT	2016-06-24	Active
Claire-jayne Green	OCS FOOD CO LIMITED	Director	2018-05-09	CURRENT	1990-12-17	Active
Claire-jayne Green	META MANAGEMENT SERVICES (SOUTH) LTD.	Director	2018-05-09	CURRENT	1997-11-05	Active - Proposal to Strike off
Claire-jayne Green	Q E CONSULTANCY LIMITED	Director	2018-05-09	CURRENT	1999-03-10	Active - Proposal to Strike off
Claire-jayne Green	OCS PEST CONTROL LIMITED	Director	2018-05-09	CURRENT	2000-06-08	Active
Claire-jayne Green	OCS SECURITY LIMITED	Director	2018-05-09	CURRENT	2002-02-19	Active
Claire-jayne Green	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2018-05-09	CURRENT	1997-10-30	Active
Claire-jayne Green	META MANAGEMENT SERVICES (NORTH) LTD.	Director	2018-05-09	CURRENT	1997-11-05	Active - Proposal to Strike off
Claire-jayne Green	Q E RECRUITMENT LIMITED	Director	2018-05-09	CURRENT	1997-10-30	Active - Proposal to Strike off
Claire-jayne Green	AKTRION TRUSTEES LIMITED	Director	2018-05-09	CURRENT	2000-04-28	Active - Proposal to Strike off
Claire-jayne Green	AKTRION HOLDINGS LIMITED	Director	2018-05-09	CURRENT	2004-09-29	Active
Claire-jayne Green	OCS MANAGED SERVICES LIMITED	Director	2018-05-09	CURRENT	2004-10-15	Active
Claire-jayne Green	AKTRION BRIDGE PARTNERSHIP LIMITED	Director	2018-05-09	CURRENT	2009-05-15	Active - Proposal to Strike off
Claire-jayne Green	LLEWELLYN SMITH SURVEYORS LIMITED	Director	2018-05-09	CURRENT	2013-01-23	Liquidation
Claire-jayne Green	ATALIAN SERVEST JV LIMITED	Director	2018-05-09	CURRENT	2016-04-18	Active - Proposal to Strike off
Claire-jayne Green	OCS INTEGRATED SOLUTIONS LIMITED	Director	2018-05-09	CURRENT	1993-03-02	Active
Claire-jayne Green	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Director	2018-05-09	CURRENT	1997-11-04	Active - Proposal to Strike off
Claire-jayne Green	Q E INTERNATIONAL LIMITED	Director	2018-05-09	CURRENT	1996-08-09	Active - Proposal to Strike off
Claire-jayne Green	AKTRION PLUS LIMITED	Director	2018-05-09	CURRENT	2000-11-21	Active - Proposal to Strike off
Claire-jayne Green	LLEWELLYN SMITH LIMITED.	Director	2018-05-09	CURRENT	2002-01-28	Liquidation
Claire-jayne Green	SERVEST BUILDING SERVICES LIMITED	Director	2018-05-09	CURRENT	2002-12-31	Active - Proposal to Strike off
Claire-jayne Green	ALPHA FACILITIES MANAGEMENT LIMITED	Director	2018-05-09	CURRENT	2005-06-06	Active
Claire-jayne Green	LLEWELLYN SMITH HOLDINGS LIMITED	Director	2018-05-09	CURRENT	2011-06-30	Active
Claire-jayne Green	KNOWSLEY POLYBAGGING LIMITED	Director	2018-05-09	CURRENT	2012-04-20	Active - Proposal to Strike off
Claire-jayne Green	SERVEST FACILITIES SERVICES LIMITED	Director	2018-05-09	CURRENT	2013-02-26	Active - Proposal to Strike off
Claire-jayne Green	OCS GROUP UK&I LIMITED	Director	2014-09-10	CURRENT	2014-05-01	Active
Claire-jayne Green	OCS UK&I LIMITED	Director	2014-03-10	CURRENT	2007-08-29	Active

Related Directorships for Phillip Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillip Morris	AKTRION GROUP LIMITED	Director	2018-02-06	CURRENT	2000-02-29	Active
Phillip Morris	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2018-02-06	CURRENT	1997-10-30	Active
Phillip Morris	AKTRION HOLDINGS LIMITED	Director	2018-02-06	CURRENT	2004-09-29	Active
Phillip Morris	OCS INTEGRATED SOLUTIONS LIMITED	Director	2018-02-06	CURRENT	1993-03-02	Active
Phillip Morris	SERVEST AKTRION LIMITED	Director	2018-01-24	CURRENT	2018-01-24	Active
Phillip Morris	FORTRESS PROPERTIES LIMITED	Director	2017-08-09	CURRENT	2016-06-24	Active
Phillip Morris	PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD.	Director	2017-01-04	CURRENT	2005-04-01	Dissolved 2018-07-24
Phillip Morris	OCS MANAGED SERVICES LIMITED	Director	2016-10-24	CURRENT	2004-10-15	Active
Phillip Morris	ARTHUR MCKAY (SUPPORT SERVICES) LIMITED	Director	2016-10-18	CURRENT	1999-03-16	Active - Proposal to Strike off
Phillip Morris	ARTHUR MCKAY (UK) LIMITED	Director	2016-10-18	CURRENT	2014-05-01	Active
Phillip Morris	ATALIAN SERVEST JV LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active - Proposal to Strike off
Phillip Morris	LLEWELLYN SMITH SURVEYORS LIMITED	Director	2015-07-30	CURRENT	2013-01-23	Liquidation
Phillip Morris	OCS PEST CONTROL LIMITED	Director	2015-02-09	CURRENT	2000-06-08	Active
Phillip Morris	SERVEST FACILITIES SERVICES LIMITED	Director	2013-10-04	CURRENT	2013-02-26	Active - Proposal to Strike off
Phillip Morris	MS FACILITIES MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2012-08-13	Dissolved 2014-09-16
Phillip Morris	MS ENVIRONMENTAL LIMITED	Director	2013-07-01	CURRENT	2012-08-10	Dissolved 2014-09-16
Phillip Morris	IMRIE STEWART LIMITED	Director	2013-07-01	CURRENT	1996-05-03	Dissolved 2016-01-19
Phillip Morris	MS FIRE LIMITED	Director	2013-07-01	CURRENT	2010-01-18	Dissolved 2016-01-19
Phillip Morris	OCS FOOD CO LIMITED	Director	2012-12-19	CURRENT	1990-12-17	Active
Phillip Morris	OCS SECURITY LIMITED	Director	2012-05-10	CURRENT	2002-02-19	Active
Phillip Morris	SERVEST (COMMERCIAL & PUBLIC SECTOR) LIMITED	Director	2011-08-15	CURRENT	1977-12-23	Active - Proposal to Strike off