Thermatic Scotland Limited
- Company number
- SC551057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2016
- Nature of business
- Dormant Company
- Corporate group
- Thermatic Limited (8 companies)
Registered office
Previous names
- Thermatic Maintenance Scotland Limited (until 30 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYON, Joe | Director | 2 Dec 2025 | |
| WRATTEN, Eric David | Director | 27 Jun 2024 | |
| WRATTEN, Eric David | Secretary | 29 Jul 2021 | |
| DOUGLAS-FLEET, Paul Brian | Director | 29 Jul 2021 | 3 Dec 2025 |
| TENNENT, Colin Robert | Director | 23 Mar 2020 | 27 Jun 2024 |
| HOLLAND, Steven John | Director | 24 Nov 2016 | 23 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thermatic Ltd | Ownership Of Shares 75 To 100 Percent | 5 Dec 2018 | |
| Mr Roger Wratten | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
24 Nov 2016 | 5 Dec 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 30 Nov 2020 Dormant | £2 | £2 |
| 30 Nov 2019 Dormant | £2 | £2 |
| 30 Nov 2018 Dormant | £2 | £2 |
| 30 Nov 2017 Dormant | £2 | £2 |
Connections
Owned by
Thermatic Scotland Limited → Thermatic Limited
Directors’ other companies
- LYON, Joe - Director at Lyon Property Nw Ltd
- LYON, Joe - Director at Datum Facilities Services Ltd
- LYON, Joe - Director at Thermatic Limited
- LYON, Joe - Director at Thermatic Technical FM Limited
- LYON, Joe - Director at Thermatic Homes Limited
- LYON, Joe - Director at Thermatic Energy Services Limited
- LYON, Joe - Director at Thermatic Drainage Limited
- LYON, Joe - Director at Thermatic Maintenance Limited
- LYON, Joe - Director at Thermatic Renewables Limited
- LYON, Joe - Director at Thermatic Building Services Limited
Registered address
1,171 companies are registered at this address - likely a registration agent.