Heatcare Oil And Gas Limited

SC212992

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MANSFIELD HOUSE,, KEITH, AB55 5AW

Incorporated 20/11/2000

Compliance

Last accounts

28/02/2026

full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

33190

Repair of other equipment

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Calum Wayne Mccombie

director · Since 20/11/2000

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Darren Craig Mcleod

director · Since 14/08/2001

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Brenda Anderson

director · Since 29/10/2015

NONE

BRITISH · SCOTLAND

Mr Liam Christopher Bevan

director · Since 10/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 36 other boards

Mr Alexander Crewe

director · Since 10/01/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM

Also on 10 other boards

Ms Jane Nelson

director · Since 10/01/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 16 other boards

Persons with Significant Control

Cardo (Scotland) Limited

75–100% shares

75–100% votes

Reg: Sc713202 · Companies House, Edinburgh · Private Limited Company

Notified 30/11/2021

Former PSCs

Mr Calum Wayne Mccombie

Ceased 30/11/2021

Mr Darren Craig Mcleod

Ceased 30/11/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AS DEFINED IN THE CHARGE)

Created 30/03/2026Registered 02/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/06/2025Registered 23/06/2025Satisfied 24/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/06/2025Registered 19/06/2025Satisfied 05/01/2026

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/03/2025Registered 07/03/2025Satisfied 18/06/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/03/2025Registered 05/03/2025Satisfied 18/06/2025