Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Cardo (Scotland) Limited
- Incorporated
- 26 October 2021 (5 years)
- Previously known as
- Heatcare Oil & Gas Holdings Limited (until 22 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other building completion and finishing (43390)
- Directors
- Marion Wilson Gracie
- Accounts type
- Group
- Region
- Scotland
- Address
- 12 Fairbairn RoadLivingstonEH54 6TS
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Gracie, Marion Wilson
Director · Appointed 12 June 2025
British
Born September 1963 (63)
Director · Appointed 10 January 2025
British
Born July 1959 (67)
Director · Appointed 10 January 2025
British
Born June 1989 (37)
Director · Appointed 10 January 2025
British
Born February 1987 (39)
Officer history (2 former)
12 June 2025
Appointed Gracie, Marion Wilson as Director
12 June 2025
12 June 2025
10 January 2025
10 January 2025
10 January 2025
26 October 2021
26 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc829271
Holdings 1
Companies where Cardo (Scotland) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 January 2025
10 January 2025
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Cardo Group Limited Owns 75–100% of shares
AG Newco Limited Owns 75–100% of shares
A. & N. Lewis Limited Owns 75–100% of shares
Aspect Group Holdings Limited Owns 75–100% of shares
Aspect Group Services Limited Owns 75–100% of shares
Carbon3 Ltd Owns 75–100% of shares
Nrgbase Limited Owns 75–100% of shares
Cardo (Scotland) Holdings Limited Owns 75–100% of shares
Cardo (Scotland) Limited This company Owns 75–100% of shares
Rodgers & Johnston Ltd. Owns 75–100% of shares
Cardo (South) Limited Owns 75–100% of shares
Cardo (Wales & West) Limited Owns 75–100% of shares
Correct Contract Services Limited Owns 75–100% of shares
CTS Projects Limited Owns 75–100% of shares
Efs Systems (UK) Ltd Owns 75–100% of shares
Faskin Group Ltd Owns 75–100% of shares
Jefferies Holdings Limited Owns 75–100% of shares
Cardo (Central) Limited Owns 75–100% of shares
Rluk Fire Ltd Owns 75–100% of shares
Tim O'Brien (Newport) Limited Owns 75–100% of shares
Trident Maintenance Services Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £1,000 | |
| Debtors | £500,000 | |
| Net Current Assets | £500,000 | |
| Shareholder Funds | £501,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 9 September 2026 | Group of companies' accounts | 28 February 2026 |
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