Greenheat Scotland Ltd GLASGOW


Greenheat Scotland Ltd is a private limited company that can be found at Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow G52 4NQ. Incorporated on 2023-02-03, this 1-year-old company is run by 2 directors.
Director Lee M., appointed on 03 February 2023. Director Craig M., appointed on 03 February 2023.
The company is officially categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).

Greenheat Scotland Ltd Address / Contact

Office Address Wilson Business Park 1 Queen Elizabeth Avenue
Office Address2 Hillington Park
Town Glasgow
Post code G52 4NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC757574
Date of Incorporation Fri, 3rd Feb 2023
Industry Plumbing, heat and air-conditioning installation
End of financial Year 28th February
Company age one year old
Account next due date Sun, 3rd Nov 2024 (190 days left)
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)

Company staff

Lee M.

Position: Director

Appointed: 03 February 2023

Craig M.

Position: Director

Appointed: 03 February 2023

Christopher D.

Position: Director

Appointed: 03 February 2023

Resigned: 07 February 2024

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Lee M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Craig M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee M.

Notified on 3 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Craig M.

Notified on 3 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher D.

Notified on 3 February 2023
Ceased on 1 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 2nd Feb 2024
filed on: 22nd, March 2024
Free Download (3 pages)

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