# Express Heating Co Limited

## Details

- **Company number:** [SC046408](https://find-and-update.company-information.service.gov.uk/company/SC046408)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1969
- **Registered office:** EXPRESS HEATING CO LTD, BROUGHTON MARKET, EDINBURGH, EH3 6NU
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation



## 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 | - |