Thermatic Scotland Limited

ActiveSC551057 Private limited company
Incorporated
24 November 2016 (9 years)
Previously known as
Thermatic Maintenance Scotland Limited (until 30 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born April 1986 (40)
Director · Appointed 27 June 2024
British
Born May 1976 (50)
Wratten, Eric David
Secretary · Appointed 29 July 2021
Officer history (3 former)
3 December 2025
Resigned Douglas-Fleet, Paul Brian as Director
2 December 2025
Appointed Lyon, Joe as Director
27 June 2024
Appointed Wratten, Eric David as Director
27 June 2024
Resigned Tennent, Colin Robert as Director
29 July 2021
Appointed Wratten, Eric David as Secretary
29 July 2021
Appointed Douglas-Fleet, Paul Brian as Director
23 March 2020
Appointed Tennent, Colin Robert as Director
23 March 2020
Resigned Holland, Steven John as Director
24 November 2016
Appointed Holland, Steven John as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 07110338
Former controllers (1)
5 December 2018
Ceased Roger Wratten — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Thermatic Drainage Limited Owns 75–100% of shares
Thermatic Energy Services Limited Owns 75–100% of shares
Thermatic Homes Limited Owns 75–100% of shares
Thermatic Maintenance Limited Owns 75–100% of shares
Thermatic Renewables Limited Owns 75–100% of shares
Thermatic Scotland Limited This company Owns 75–100% of shares
VTV Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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