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The Electric Heating Group Ltd.

SC289496

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 40, Block 5 Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP
Incorporated 26/08/2005

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

99999
Dormant company

Officers

Thomas William Walters

director · Since 26/08/2005

British · Scotland · Age 63

David Barrett

director · Since 15/05/2024

British · Scotland · Age 58

David Leng

director · Since 15/05/2024

British · United Kingdom · Age 64

Former

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 26/08/2005

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 26/08/2005

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 26/08/2005

David Lee

director · Resigned 09/03/2018

Carole Walters

secretary · Resigned 29/10/2022

Persons with Significant Control

Ehc Holdco Limited

75–100% shares
75–100% votes

Unit 40, Block 5, Third Road, Glasgow, G72 0UP

Reg: Sc742438 · Scotland · Limited Company

Notified 28/02/2024

Former PSCs

Mr Thomas William Walters

Ceased 28/02/2024

Mr David Lee

Ceased 09/03/2018

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Unit 40, Block 5 Third Road, Blantyre Industrial
2026-05-10

UNIT 40, BLOCK 5 THIRD ROAD, BLANTYRE INDUSTRIAL

post townGlasgow
2026-05-10

GLASGOW

officer appointedBARRETT, David
2026-05-10
officer appointedLENG, David
2026-05-10
officer appointedWALTERS, Thomas William
2026-05-10

Filing History64 filings

Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20245 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20244 pages · PDF
PSC02

notification of a person with significant control

21/05/20242 pages · PDF
Director appointed

appoint person director company with name date

17/05/20242 pages · PDF
Director appointed

appoint person director company with name date

17/05/20242 pages · PDF
PSC07

cessation of a person with significant control

17/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
TM02

termination secretary company with name termination date

23/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20225 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20213 pages · PDF
Director details changed

change person director company with change date

21/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20195 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20184 pages · PDF
PSC changed

change to a person with significant control

28/09/20182 pages · PDF
PSC07

cessation of a person with significant control

28/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20185 pages · PDF
Director resigned

termination director company with name termination date

05/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20166 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20134 pages · PDF
Director details changed

change person director company with change date

24/09/20132 pages · PDF
Director details changed

change person director company with change date

24/09/20132 pages · PDF
CH03

change person secretary company with change date

24/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20105 pages · PDF
363a

legacy

13/09/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20095 pages · PDF
363a

legacy

01/09/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20085 pages · PDF
287

legacy

04/03/20081 page · PDF
363a

legacy

10/09/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20075 pages · PDF
287

legacy

09/11/20061 page · PDF
363a

legacy

07/09/20063 pages · PDF
287

legacy

06/09/20061 page · PDF
288a

legacy

29/09/20052 pages · PDF
288a

legacy

29/09/20052 pages · PDF
288a

legacy

29/09/20052 pages · PDF
225

legacy

29/09/20051 page · PDF
88(2)R

legacy

29/09/20052 pages · PDF
288b

legacy

01/09/20051 page · PDF
288b

legacy

01/09/20051 page · PDF
288b

legacy

01/09/20051 page · PDF
Incorporated

incorporation company

26/08/200515 pages · PDF