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Easy Heat Systems Limited

SC181331

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MCDERMOTT HOUSE, PERTH, PH1 1TJ
Incorporated 08/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43220
Plumbing, heat and air-conditioning installation
43390
Other building completion and finishing
45112
Sale of used cars and light motor vehicles

Officers

Mr Darren George Mcdermott

director · Since 09/12/1998

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 10 other boards

Jason Daniel Mcdermott

director · Since 01/05/2001

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

William Michael Mcdermott Jnr

director · Since 01/05/2001

DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Iain Campbell Muir

director · Since 14/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 24 other boards

Persons with Significant Control

Mr Darren George Mcdermott

50–75% shares

British · Scotland · Age 53

Mcdermott House, Tweed Place, Perth, PH1 1TJ

Notified 01/06/2016

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2026Registered 19/05/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 27/12/2024Registered 03/01/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/12/2024Registered 17/12/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 02/12/2024Registered 17/12/2024Satisfied 19/05/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 25/11/2024Registered 12/12/2024
Charge
satisfied

EASY HEAT SYSTEMS LIMITED

Created 07/12/2016Registered 09/12/2016Satisfied 11/12/2024
charge
satisfied

HSBC BANK PLC

Created 04/07/2012Registered 12/07/2012Satisfied 19/02/2019
charge
satisfied

HSBC BANK PLC

Created 04/07/2012Registered 10/07/2012Satisfied 11/12/2024
charge
satisfied

HSBC BANK PLC

Created 10/05/2012Registered 17/05/2012Satisfied 11/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2011Registered 26/01/2011Satisfied 19/02/2019
charge
satisfied

CLYDESDALE BANK PLC

Created 24/10/2008Registered 30/10/2008Satisfied 19/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2002Registered 11/06/2002Satisfied 19/05/2012