Thermsaver Management Solutions Ltd
- Company number
- SC569924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2017
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Corporate group
- Callachan Consultants Ltd (12 companies)
Registered office
Previous names
- Thermsaver Projects Ltd (until 26 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNES, Derek | Director | 11 Oct 2024 | |
| KELLY, Brian Kenneth | Director | 28 Jun 2017 | 11 Oct 2024 |
| CURTIS, Stewart Graham | Director | 28 Jun 2017 | 28 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thermsaver Holdings Ltd | Right To Appoint And Remove Directors | 10 Jul 2024 | |
| Mr Brian Kenneth Kelly | Significant Influence Or Control | 28 Jun 2017 | 10 Jul 2024 |
| Mr Stewart Graham Curtis | Significant Influence Or Control | 28 Jun 2017 | 27 Mar 2023 |
| Mr David Chapman | Significant Influence Or Control | 26 Jun 2018 | 23 Apr 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 2 |
| 31 Mar 2023 | - | 3 |
| 31 Jul 2022 | - | 3 |
| 31 Jul 2021 | - | 3 |
| 31 Jul 2020 | £88 | 3 |
| 31 Jul 2019 | -£20,687 | 2 |
| 31 Jul 2018 | -£15,869 | 2 |
Connections
Owned by
Thermsaver Management Solutions Ltd → Thermsaver Holdings Ltd → Procast Ltd → Procast Holdings Limited
Directors’ other companies
- INNES, Derek - Director at Thermsaver Ltd
Companies at the same address
- Curtis Heating & Energy Solutions Ltd (SC328144)
- Stonedyke Limited (SC658015)
- Thermsaver Holdings Ltd (SC569917)