Heatcare Oil And Gas Limited
SC212992
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
director · Since 20/11/2000
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 2 other boards
director · Since 14/08/2001
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 1 other board
director · Since 10/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 39
Also on 36 other boards
director · Since 10/01/2025
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 37
Also on 10 other boards
director · Since 10/01/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 66
Also on 16 other boards
Persons with Significant Control
Cardo (Scotland) Limited
5, Carden Place, Aberdeen, AB10 1UT
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
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AS DEFINED IN THE CHARGE)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT