Simon Kelman Plumbing And Heating Ltd

SC447174

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Incorporated 10/04/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

33190

Repair of other equipment

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Gordon James Farmer

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Roderick James Macgregor

director · Since 31/10/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 31/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Rory Callum Mackenzie

director · Since 31/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 7 other boards

Persons with Significant Control

Geg Capital Limited

75–100% shares

75–100% votes

Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc619733 · Uk Companies Register · Private Company Limited By Shares

Notified 31/10/2025

Former PSCs

Mr Simon Kelman

Ceased 31/10/2025

Mrs Mairi White Kelman

Ceased 31/10/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/01/2026Registered 12/01/2026

Charge

outstanding

HSBC UK BANK PLC

Created 06/07/2020Registered 11/07/2020