Heatcare Oil and Gas Limited

ActiveSC212992 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Repair of other equipment (33190)
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Region
Scotland
Address
Mansfield House
Land Street
Keith
AB55 5AW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
British
Born July 1959 (67)
Director · Appointed 10 January 2025
British
Born February 1987 (39)
Director · Appointed 10 January 2025
British
Born June 1989 (37)
Anderson, Brenda
Director · Appointed 29 October 2015
British
Born March 1981 (45)
Director · Appointed 14 August 2001
British
Born October 1975 (51)
Director · Appointed 20 November 2000
British
Born January 1969 (57)
Officer history (5 former)
10 January 2025
Appointed Bevan, Liam Christopher as Director
10 January 2025
Appointed Crewe, Alexander as Director
10 January 2025
Appointed Nelson, Jane as Director
10 January 2025
Resigned Mccombie, Nicola Jane as Secretary
3 October 2023
Resigned Strachan, Shaun Dale as Director
6 October 2016
Appointed Strachan, Shaun Dale as Director
29 October 2015
Appointed Anderson, Brenda as Director
23 August 2013
Resigned Clark, James Anderson as Director
1 April 2012
Appointed Clark, James Anderson as Director
14 August 2001
Appointed Mcleod, Darren Craig as Director
14 August 2001
Resigned Smith, Alistair Gordon as Director
20 November 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 November 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 November 2000
Appointed Smith, Alistair Gordon as Director
20 November 2000
Appointed Mccombie, Nicola Jane as Secretary
20 November 2000
Appointed Mccombie, Calum Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc713202
Former controllers (2)
30 November 2021
Ceased Calum Wayne Mccombie — Owns 25–50% of shares
30 November 2021
Ceased Darren Craig Mcleod — Owns 25–50% of shares

Financials

Employees
83

Trend

Employees
0 50 100 2020 2021 2022 2023 65 66 75 83
Balance sheet detail
2023202220212020
Fixed Assets£540,216£377,178£463,202
Current Assets£4,443,321£5,244,481£2,917,985
Debtors£2,819,583£1,783,299£2,363,524
Cash£1,621,738£3,459,182£552,461
Creditors (< 1 year)£5,830,977£1,652,229£2,450,243£1,244,916
Net Current Assets£2,791,092£2,794,238£1,673,069
Net Assets£3,260,300£3,100,408£2,065,263
Shareholder Funds£3,260,300£3,100,408£2,065,263

Filings 101

DateDescriptionMade Up ToPagesPDF
16 October 2026Director's details changed
9 September 2026Full accounts28 February 2026
4 June 2026Amended full accounts28 February 2025
2 June 2026Director's details changed
2 April 2026Registration of a charge
Show all 101 filings

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