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Climatic Services Limited

SC101739

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

41 Cavendish Way, Southfield Estate, Glenrothes, KY6 2SB
Incorporated 07/11/1986

Previously known as

Alantburn Limited · until 09/12/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

33190
Repair of other equipment

Officers

Mr Daniel JãœRgens Mestre

director · Since 31/07/2025

GROUP CFO

SPANISH · FRANCE · Age 52

Also on 13 other boards

Ms Karolina Lachi-Kolarova

director · Since 31/07/2025

MANAGING DIRECTOR

CZECH · UNITED KINGDOM · Age 42

Also on 16 other boards

Mr Guillaume Philippe Bruno Caroit

director · Since 31/07/2025

CEO

FRENCH · FRANCE · Age 53

Also on 11 other boards

Guillaume Philippe Bruno Caroit

director · Since 31/07/2025

French · France · Age 53

Karolina Lachi-Kolarova

director · Since 31/07/2025

Czech · United Kingdom · Age 42

Daniel JüRgens Mestre

director · Since 31/07/2025

Spanish · France · Age 52

Former

John Martin

secretary · Resigned 01/08/1991

Jean Marshall Martin

director · Resigned 01/08/1991

John Martin

director · Resigned 30/08/2002

Jean Marshall Martin

secretary · Resigned 30/08/2002

Sheila Ann Henderson

secretary · Resigned 02/08/2013

Allan James Henderson

director · Resigned 02/08/2013

Gemma Louise Smith

secretary · Resigned 22/08/2020

Nathan Smith

director · Resigned 31/07/2025

Nathan Smith

secretary · Resigned 31/07/2025

Persons with Significant Control

The Everett Smith Group Limited

75–100% shares
75–100% votes

3 Greengate, Cardale Park, Harrogate, HG3 1GY

Reg: 4248939 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2014Registered 10/10/2014

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line141 Cavendish Way
2026-07-17

41 CAVENDISH WAY

post townGlenrothes
2026-07-17

GLENROTHES