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Heat Connection Limited
SC273201
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU
Incorporated 10/09/2004
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Stephen Alexander Brands
director · Since 19/09/2008
ELECTRICAL/GAS ENGINEER
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
Blackadders Llp
secretary · Since 01/10/2019
Persons with Significant Control
Greenray Limited
75–100% shares
75–100% votes
6, Bon Accord Square, Aberdeen, AB11 6XU
Reg: Sc337092 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr David Bruce
Ceased 06/04/2016
Mr Stephen Alexander Brands
Ceased 06/04/2016
Charges1 outstanding
charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 27/01/2009Registered 05/02/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 27/01/2009Registered 29/01/2009Satisfied 13/04/2026