Express Heating Co Limited
- Company number
- SC046408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1969
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCRAE, Evelyn | Director | - | 16 Jul 1989 |
| BEASLEY, Maureen | Director | - | 16 Jul 1989 |
| MONTGOMERY, Carole | Director | - | 16 Jul 1989 |
| BLYTH, Gillanders | Director | - | 28 Dec 1990 |
| MONTGOMERY, James | Director | - | 2 Apr 2001 |
| MONTGOMERY, James | Secretary | - | 2 Apr 2001 |
| WHALEN, James Campbell | Director | - | 31 Dec 2004 |
| MONTGOMERY, James | Director | - | 22 May 2006 |
| MONTGOMERY, Maureen | Director | - | 22 May 2006 |
| LYALL, Carole | Director | - | 18 Jul 2006 |
| MCRAE, Evelyn | Director | - | 21 Jul 2006 |
| MONTGOMERY, Richard | Secretary | 2 Apr 2001 | 30 Jun 2007 |
| WILLIS, James Meikle | Director | - | 31 Mar 2014 |
| LYALL, David Fraser | Director | 26 Dec 2016 | 16 Sep 2022 |
| LYALL, Carole | Director | 26 Dec 2016 | 16 Sep 2022 |
| MONTGOMERY, Richard | Director | - | |
| MONTGOMERY, Ross Keith | Director | 22 Aug 2024 | |
| MONTGOMERY, Fiona | Secretary | 30 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Fraser Lyall | Right To Appoint And Remove Directors | 26 Dec 2016 | 16 Sep 2022 |
| Mrs Carole Lyall | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Sep 2022 |
| Mr Richard Montgomery | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,297,376 | £1,135,719 | 22 |
| 30 Jun 2024 | £993,433 | £604,109 | 22 |
| 30 Jun 2023 | £757,130 | £316,745 | 22 |
| 30 Jun 2022 | £993,698 | £627,446 | 22 |
| 30 Jun 2021 | £968,534 | £462,409 | 23 |
| 30 Jun 2020 | £948,503 | £670,506 | 22 |
| 30 Jun 2019 | £906,198 | £501,880 | 23 |
| 30 Jun 2018 | £805,086 | £506,938 | 25 |
| 30 Jun 2017 | £826,434 | £373,906 | 25 |
| 30 Jun 2016 | £626,470 | £396,011 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |