OCS M&E SERVICES LIMITED

active Company number SC033489

Private Limited by Shares · Incorporated on 2nd Dec 1958

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SIC codes: 43210, 43220, 43999, 61900
Registered office: Loanhead, EH20 9LZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OCS M&E SERVICES LIMITED is a private limited by shares company based in Loanhead. It was incorporated on 2nd Dec 1958 and is currently showing its status as 'Active'. The company's stated activities are Electrical installation, Plumbing, heat and air-conditioning installation, Other specialised construction activities n.e.c., Other telecommunications activities .

4 Directors View directors

3 Companies at address View all 193 Companies in postcode View postcode

SICs

View other companies in Loanhead (EH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Evans	Director	28th Sep 2018		British	View profile
Nicholas Maggs	Director	9th Oct 2023		British	View profile
Laura Ryan	Secretary	14th May 2018	This company	Not recorded	View profile
Laura Ryan	Director	2nd Nov 2024	This company	British	View profile
Ocs Uk&I Limited	Corporate PSC	18th Oct 2016	—	—	View profile
Callum Herd (ceased)	PSC	6th Apr 2016	—	Uk	View profile
Paul Arthur Mckay (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
GREIG AVINOU LIMITED	SC385448	15th Sep 2010	active
OCS INTEGRATED SOLUTIONS LIMITED	SC142990	2nd Mar 1993	active

Actions

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Company snapshot

Status: active
Incorporated: 2nd Dec 1958
Company type: Private Limited by Shares
SIC codes: 43210, 43220, 43999, 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Dec 1958 Company incorporated
10th May 1991 Maureen McKay resigned as Secretary
10th May 1991 Paul McKay appointed as Secretary
30th Jun 1995 Martin Meehan appointed as Director
1st Nov 1996 William Moodie appointed as Director
4th Jul 1997 Martin Meehan resigned as Director
1st Nov 1997 Adrian Davison appointed as Director
24th Jan 2000 Alan Nisbet resigned as Director
1st Nov 2000 David Cruickshank appointed as Director
14th Jan 2001 Arthur McKay resigned as Director
29th Sep 2003 William Moodie resigned as Director
1st Oct 2003 George Craig appointed as Director
8th Dec 2003 Frazer Meiklejohn appointed as Director
28th Oct 2004 Stuart McKay appointed as Director
17th Mar 2006 Martin Rowley appointed as Director
7th Jan 2008 Duncan Benedetti appointed as Director
7th Jan 2008 Roy Woodward appointed as Director
4th Apr 2008 Frazer Meiklejohn resigned as Director
7th Jul 2008 Gordon Duffy appointed as Director
28th Jun 2009 Duncan Benedetti resigned as Director
19th Nov 2009 Stuart McKay resigned as Director
24th Mar 2010 Martin Rowley resigned as Director
17th Aug 2010 Roy Woodward resigned as Director
6th May 2011 Michael Gilhooly appointed as Director
1st Sep 2011 David McLean appointed as Director
16th Apr 2012 Campbell Morrison appointed as Director
30th Oct 2012 Gordon Duffy resigned as Director
26th Nov 2012 Michael Gilhooly resigned as Director
31st Jan 2014 Michael Floyd appointed as Director
6th Apr 2016 Callum Herd appointed as PSC
6th Apr 2016 Paul Arthur Mckay appointed as PSC
8th Oct 2016 Daniel Dickson appointed as Director
18th Oct 2016 Callum Herd resigned as Director
18th Oct 2016 Paul McKay resigned as Director
18th Oct 2016 Robert Legge appointed as Director
18th Oct 2016 Phillip Morris appointed as Director
18th Oct 2016 Paul McKay resigned as Secretary
18th Oct 2016 Daniel Dickson appointed as Secretary
18th Oct 2016 Ocs Uk&I Limited appointed as Corporate PSC
18th Oct 2016 Callum Herd ceased to be a PSC
18th Oct 2016 Paul Arthur Mckay ceased to be a PSC
8th Apr 2017 Campbell Morrison resigned as Director
16th Jan 2018 Daniel Dickson resigned as Director
1st May 2018 Adrian Davison resigned as Director
1st May 2018 David McLean resigned as Director
9th May 2018 Robert Legge resigned as Director
9th May 2018 Franck AimÉ appointed as Director
9th May 2018 Matthieu De Baynast De Septfontaines appointed as Director
9th May 2018 Stéphane Vermersch appointed as Director
9th May 2018 Claire-Jayne Green appointed as Director
14th May 2018 Daniel Dickson resigned as Secretary
14th May 2018 Laura Ryan appointed as Secretary
5th Jul 2018 Franck AimÉ resigned as Director
5th Jul 2018 Matthieu De Baynast De Septfontaines resigned as Director
5th Jul 2018 Stéphane Vermersch resigned as Director
3rd Sep 2018 Phillip Morris resigned as Director
28th Sep 2018 Claire-Jayne Green resigned as Director
28th Sep 2018 Graham Peel appointed as Director
28th Sep 2018 Thomas Evans appointed as Director
11th Jan 2019 George Craig resigned as Director
25th Apr 2019 Graham Peel resigned as Director
25th Apr 2019 Sean Fisher appointed as Director
19th Mar 2020 Stephen Wallbanks appointed as Director
31st Mar 2020 David Cruickshank resigned as Director
9th Jun 2021 Michael Floyd resigned as Director
16th Nov 2021 Sean Fisher resigned as Director
31st Jul 2023 Stephen Wallbanks resigned as Director
9th Oct 2023 Nicholas Maggs appointed as Director
2nd Nov 2024 Laura Ryan appointed as Director
3rd Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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