Express Heating Co. Limited
Company SC046408 · Active · incorporated 12/03/1969 · Edinburgh EH3 6NU · Private Limited Company
Nature of business: 43220 - Plumbing, heat and air-conditioning installation
Who controls it
- Mr Richard Montgomery (person, born 05/1958, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mrs Carole Lyall (person, born 10/1963, British, resident Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-09-16 - Mr David Fraser Lyall (person, born 10/1969, British, resident United Kingdom)
right to appoint and remove directors · from 2016-12-26, ceased 2022-09-16
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- LYALL, David Fraser (director, born 10/1969, British) · from 2016-12-26 to 2022-09-16
- LYALL, Carole (director, born 10/1963, British) · from 2016-12-26 to 2022-09-16
- BLYTH, Gillanders (director, born 09/1927, British) · from to 1990-12-28
- BEASLEY, Maureen (director, born 08/1940, British) · from to 1989-07-16
- WILLIS, James Meikle (director, born 12/1939, British) · from to 2014-03-31
- MCRAE, Evelyn (director, born 05/1956, British) · from to 2006-07-21
- WHALEN, James Campbell (director, born 07/1942, British) · from to 2004-12-31
- MONTGOMERY, James (secretary, British) · from to 2001-04-02
- MONTGOMERY, Fiona (secretary, British) · from 2007-06-30, current
- MONTGOMERY, Ross Keith (director, born 09/1987, British) · from 2024-08-22, current
- MONTGOMERY, Richard (director, born 05/1958, British) · from , current
Charges
3 charges registered, 3 outstanding.
- 1977-05-16, outstanding, in favour of The Royal Bank of Scotland PLC
- 1975-05-01, outstanding, in favour of The Royal Bank of Scotland PLC
- 1975-02-21, outstanding, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh Heating Ltd (SC410900)
- Express Heating & Plumbing Ltd (SC447633)
- Express Plumbing & Heating Ltd (13750168)
- Contract Heating Limited (SC230095)
- Express Plumbing Limited (15586292)
- The Complete Heating Company Ltd (SC853210)
- Heatsource Plumbing & Heating Limited (SC498223)
- O.r. Plumbing & Heating Ltd (SC784674)
Check this company on Companies House.
Get the full asset and risk dossier on Express Heating Co. Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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