Thermafy Group Ltd

SC501617

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

6 BRIDGE STREET, KELSO, TD5 7JD

Incorporated 26/03/2015

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

62012

Business and domestic software development

Officers

Mrs Amanda Jane Pickford

director · Since 26/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Scott Hoggarth Fairbairn

director · Since 21/04/2023

CHIEF EXECUTIVE

SCOTTISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Mrs Amanda Jane Pickford

50–75% shares

50–75% votes

British · United Kingdom · Age 53

Marchcleuch Farm, Jedburgh, TD8 6RR

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2023Registered 24/10/2023

Charge

outstanding

DSL BUSINESS FINANCE LTD

Created 10/10/2018Registered 12/10/2018