Optimum Underfloor Heating Limited

SC312531

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 2 23 Lotland Street, Inverness, IV1 1ST

Incorporated 27/11/2006

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

74100

Specialised design activities

Officers

Mr Rory David Haigh

director · Since 27/11/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Marcin Witek

director · Since 21/10/2024

DESIGN MANAGER

POLISH · SCOTLAND · Age 40

Rory David Haigh

director · Since 27/11/2006

British · Scotland · Age 55

Marcin Witek

director · Since 21/10/2024

Polish · Scotland · Age 40

Former

Eilidh Ann Sutherland

secretary · Resigned 01/04/2026

Eilidh Ann Sutherland

director · Resigned 01/04/2026

Persons with Significant Control

Optimum Underfloor Heating Eot Trustee Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, 23 Lotland Street, Inverness, IV1 1ST

Reg: Sc826512 · Companies House · Private Company Limited By Guarantee

Notified 23/10/2024

Former PSCs

Mr Rory David Haigh

Ceased 20/12/2024

Ms Eilidh Ann Sutherland

Ceased 20/12/2024

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Unit 2 23 Lotland Street

2026-07-16

UNIT 2

post town → Inverness

2026-07-16

INVERNESS