W.r.b. Gas (contracts) Limited

Company SC153084 · Active · incorporated 15/09/1994 · Dundee DD5 3UB · Private Limited Company

Nature of business: 43220 - Plumbing, heat and air-conditioning installation

Latest accounts held to 2024-03-31.

Who controls it

• Sureserve Compliance North Limited (company, registered Sc163066 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-07-30
• Mr Norman Dolan Campbell (person, born 06/1956, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-06-30, ceased 2021-07-30
• Mr Robert Ward (person, born 01/1958, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-06-30, ceased 2021-07-30
• Mr David William Murray (person, born 01/1957, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-06-30, ceased 2021-07-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Sureserve Compliance North Limited (SC163066, Active)
2. Sureserve Compliance Holdings Limited (09790918, Active)
3. Sureserve Holdings Limited (04659062, Active)
4. Sureserve Group Limited (09411297, Active)
5. Sureserve Group Holdings Limited (14764857, Active)
6. Volt Midco (cp) Limited (14764800, Active)
7. Volt Holdco (cp) Limited (14764716, Active)
8. Volt Topco (cp) Limited (14764589, Active)

What else sits under the same owner

• Volt (cp) Nominee Limited (15235446, Active)
• Volt Holdco (cp) Limited (14764716, Active)
• Volt Midco (cp) Limited (14764800, Active)

Who runs it

• MCKENZIE, George (director, born 04/1956, British) · from 1994-09-15 to 2004-12-08
• MURRAY, David (director, born 01/1957, British) · from 1994-09-15 to 2021-07-30
• BARNETT, William Robertson (director, born 08/1955, British) · from 1994-09-15 to 1998-06-01
• DONALD, Stephen (director, born 10/1956, British) · from 1994-09-15 to 2004-12-08
• WARD, Robert (secretary, British) · from 1994-09-15 to 2021-07-30
• MABBOTT, Stephen (nominee director, born 11/1950, British) · from 1994-09-15 to 1994-09-15
• REID, Brian (nominee secretary, British) · from 1994-09-15 to 1994-09-15
• CAMPBELL, Norman Dolan (director, born 06/1956, Scottish) · from 1994-09-15 to 2024-04-29
• HOLMES, Martin David (director, born 09/1966, British) · from 2021-07-30 to 2024-04-08
• MACLEAN, Shaun Michael David (director, born 07/1970, British) · from 2021-07-30 to 2026-06-23
• BYRNE, Alan Michael (director, born 07/1966, British) · from 2021-07-30 to 2024-04-08
• DONNELLY, Michael (director, born 12/1957, British) · from 2021-07-30 to 2024-04-08
• LEVINSOHN, Graham Austen (director, born 11/1962, British) · from 2024-04-08 to 2026-05-12
• EDWARDS, John Paul (director, born 10/1963, British) · from 2024-05-30 to 2026-06-08
• SHERIDAN, John Spencer (director, born 05/1973, British) · from 2024-05-30 to 2026-01-20
• LOWE, Alan (director, born 12/1980, British) · from 2023-04-03, current
• TYDEMAN, Justin Antony James (director, born 07/1970, British) · from 2026-03-16, current
• HAWTREY, Nicholas Ralph Leo (director, born 10/1974, British) · from 2026-04-15, current

Charges

5 charges registered, 0 outstanding.

• 2004-03-25, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2004-03-09, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2003-06-30, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
• 1999-08-23, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 1995-06-05, fully-satisfied, in favour of Clydesdale Bank Public Limited Company

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Rw Plumbing Ltd (SC822880)
• S.r.gas Ltd (06504392)
• Br Gas Contracts Limited (09022579)
• William Ree & Partners Limited (SC250440)
• R W Gas Services Ltd (16815920)
• R&s Heating and Plumbing Services Ltd (SC826230)
• Rs Gas Ltd (17194344)
• Rr Gas Services Ltd (SC570927)

Check this company on Companies House.