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DIAMOND AIR CONDITIONING LIMITED

Company number SC323484 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.

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Ownership chart

DIAMOND AIR CONDITIONING LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY100 shares396 shares100%DIAMOND AIR CONDITIONING LIMITEDDIAMOND AIRCONDITIONING LIMITEDCompany SC323484PCB TECHNICAL SOLUTIONS LIMITEDPCB TECHNICALSOLUTIONS LIMITEDCompany 08820139SESCOM LTDSESCOM LTDCompany 10628319SESCOM SPÓLKA AKCYJNASESCOM SPÓLKA AKCYJNAShareholder
DIAMOND AIR CONDITIONING LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
SC323484
Status
Active
Company type
Private Limited Company
Incorporated
11 May 2007
Registered office
Coatbridge, Lanarkshire
Country of origin
United Kingdom
Business
Plumbing, heat and air-conditioning installation
Latest accounts type
Small
Shareholder layers
3

Company details from the Companies House register of 1 September 2026.

At a glance

DIAMOND AIR CONDITIONING LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (11 May 2025) lists 1 shareholder: 1 company.
  • Its ownership runs 3 layers up, through PCB TECHNICAL SOLUTIONS LIMITED and SESCOM LTD.
  • At the top of the chart: SESCOM SPÓLKA AKCYJNA.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 3 layers

Who owns DIAMOND AIR CONDITIONING LIMITED

DIAMOND AIR CONDITIONING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of DIAMOND AIR CONDITIONING LIMITED · statement of 11 May 2025

ShareholderStakeSharesClass
PCB TECHNICAL SOLUTIONS LIMITED
Company 08820139
—100ORDINARY

Layer 2

Shareholders of PCB TECHNICAL SOLUTIONS LIMITED · statement of 19 April 2023

ShareholderStakeSharesClass
SESCOM LTD
Company 10628319
—396A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY

Layer 3

Shareholders of SESCOM LTD · statement of 12 April 2021

ShareholderStakeSharesClass
SESCOM SPÓLKA AKCYJNA100%100,000ORDINARY

People with significant control · 1 current

Who controls DIAMOND AIR CONDITIONING LIMITED

DIAMOND AIR CONDITIONING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Pcb Technical Solutions LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
2 April 2025Company · Private Limited Company · England · number 08820139

Former (2)

NameNature of controlNotifiedCeased
Sphere Group Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 December 20242 April 2025
Sphere Property Group LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
3 December 20246 December 2024

Officers · 5 current

Who runs DIAMOND AIR CONDITIONING LIMITED

DIAMOND AIR CONDITIONING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
DRUMMOND, William NeilSecretary11 May 2007British—
BAINBRIDGE, LynnDirector1 April 2019BritishScotland
DRUMMOND, William NeilDirector11 May 2007BritishUnited Kingdom
VAN ROSSUM, Sandra LorraineDirector20 May 2025BritishEngland
VICKERS, Gary GeorgeDirector1 April 2019BritishScotland

Former officers (2)

NameRoleAppointedResigned
BOYD, BrianDirector23 June 20082 April 2026
DORAN, MichelleDirector11 May 200723 June 2008

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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