# Thermatic Scotland Limited

## Details

- **Company number:** [SC551057](https://find-and-update.company-information.service.gov.uk/company/SC551057)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2016
- **Registered office:** SC551057 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Thermatic Limited](/group/52307) (8 companies)


## Previous names

- Thermatic Maintenance Scotland Limited (until 30 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 30 Nov 2020 | £2 | £2 |
| 30 Nov 2019 | £2 | £2 |
| 30 Nov 2018 | £2 | £2 |
| 30 Nov 2017 | £2 | £2 |



## Owned by

Thermatic Scotland Limited → [Thermatic Limited](/company/07110338)




## Directors' other companies

- [LYON, Joe](/person/5614993) - director at [Thermatic Limited](/company/07110338)
- [LYON, Joe](/person/5614993) - director at [Thermatic Technical FM Limited](/company/10650952)
- [LYON, Joe](/person/5614993) - director at [Thermatic Homes Limited](/company/08964580)
- [LYON, Joe](/person/5614993) - director at [Thermatic Energy Services Limited](/company/05345641)
- [LYON, Joe](/person/5614993) - director at [Thermatic Drainage Limited](/company/06880500)
- [LYON, Joe](/person/5614993) - director at [Thermatic Maintenance Limited](/company/10427665)
- [LYON, Joe](/person/5614993) - director at [Thermatic Renewables Limited](/company/08964703)
- [LYON, Joe](/person/5614993) - director at [Northern Home Properties Ltd](/company/11057677)
- [LYON, Joe](/person/5614993) - director at [VTV Solutions Limited](/company/06191460)
- [LYON, Joe](/person/5614993) - director at [Thermatic Building Services Limited](/company/03421312)