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Protech Heating Limited

SC361079

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

Orion House, 7 Robroyston Oval, Glasgow, G33 1AP
Incorporated 11/06/2009

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Alan Charles Robinson Kirk

director · Since 09/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Ivan James Trevor

director · Since 09/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 28 other boards

Mr David Taylor

director · Since 15/11/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Oliver Joseph Hall

director · Since 22/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 18 other boards

Mr Adam John Leak

secretary · Since 26/11/2024

David Michael Taylor

director · Since 15/11/2022

British · England · Age 42

Adam John Leak

secretary · Since 26/11/2024

Mark Andrew Fendall

director · Since 02/06/2026

British · England · Age 39

Nigel Ernest Newton

director · Since 02/06/2026

British · England · Age 60

Eileen Frances Brotherton

director · Since 02/06/2026

British · England · Age 55

Paul Thomas Vian

director · Since 02/06/2026

British · England · Age 55

Former

Cosec Limited

corporate director · Resigned 11/06/2009

Cosec Limited

corporate secretary · Resigned 11/06/2009

James Stuart Mcmeekin

director · Resigned 11/06/2009

Ian David Mackinnon

director · Resigned 09/06/2022

Ross Docherty

director · Resigned 09/06/2022

Ross Docherty

secretary · Resigned 09/06/2022

Anthony Joseph Reilly

director · Resigned 09/06/2022

William Francis Gannon

director · Resigned 15/11/2022

Paul Horton

director · Resigned 15/11/2022

Oliver Joseph Hall

secretary · Resigned 22/05/2023

Davinder Billing

secretary · Resigned 04/07/2024

James William Rudman

director · Resigned 31/03/2025

Alan Charles Robinson Kirk

director · Resigned 02/06/2026

Ivan James Trevor

director · Resigned 02/06/2026

Oliver Joseph Hall

director · Resigned 02/06/2026

Persons with Significant Control

Protech Heating Group Limited

75–100% shares

33-35, Lonmay Place, Glasgow, G33 4ER

Notified 09/06/2022

Former PSCs

Mr Ross Docherty

Ceased 09/06/2022

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Orion House
2026-08-13

ORION HOUSE

post townGlasgow
2026-08-13

GLASGOW

officer appointedLEAK, Adam John
2026-08-13
officer appointedBROTHERTON, Eileen Frances
2026-08-13
officer appointedFENDALL, Mark Andrew
2026-08-13
officer appointedNEWTON, Nigel Ernest
2026-08-13
officer appointedTAYLOR, David Michael
2026-08-13
officer appointedVIAN, Paul Thomas
2026-08-13