OpenCompanies

Thermatic Scotland Limited

Company number
SC551057
Status
Active
Type
Ltd
Incorporated
24 Nov 2016
Nature of business
Dormant Company
Corporate group
Thermatic Limited (8 companies)

Registered office

Sc551057 - Companies House Default Address
Edinburgh
EH7 9HR

Previous names

  • Thermatic Maintenance Scotland Limited (until 30 Jul 2020)

Officers

NameRoleAppointedResigned
HOLLAND, Steven John Director 24 Nov 2016 23 Mar 2020
TENNENT, Colin Robert Director 23 Mar 2020 27 Jun 2024
DOUGLAS-FLEET, Paul Brian Director 29 Jul 2021 3 Dec 2025
LYON, Joe Director 2 Dec 2025
WRATTEN, Eric David Director 27 Jun 2024
WRATTEN, Eric David Secretary 29 Jul 2021

Control

NameNature of controlNotifiedCeased
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
Thermatic Ltd Ownership Of Shares 75 To 100 Percent 5 Dec 2018

Accounts

Year ended Net assets Cash
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

Data