W.R.B. Gas (Contracts) Limited

SC153084

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR SOUTH, INNOVATION HOUSE BARLOW PARK, DUNDEE, DD5 3UB

Incorporated 15/09/1994

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Shaun Michael David Maclean

director · Since 30/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Alan Lowe

director · Since 03/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr John Paul Edwards

director · Since 30/05/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Sureserve Compliance North Limited

75–100% shares

75–100% votes

Appoint directors

2, Queenslie Cour, Glasgow, G33 4DB

Reg: Sc163066 · United Kingdom Companies House · Limited Company

Notified 30/07/2021

Former PSCs

Mr Robert Ward

Ceased 30/07/2021

Mr David William Murray

Ceased 30/07/2021

Mr Norman Dolan Campbell

Ceased 30/07/2021

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2004Registered 10/04/2004Satisfied 15/12/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2004Registered 12/03/2004Satisfied 08/09/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/2003Registered 07/07/2003Satisfied 15/12/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/1999Registered 01/09/1999Satisfied 07/06/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/06/1995Registered 14/06/1995Satisfied 26/11/2004