Heatcare Oil And Gas Limited
Heatcare Oil And Gas Limited
#SC212992 • Active
B2bServices
Heatcare Oil & Gas has been providing comprehensive heating services for over two decades, catering to both commercial and domestic properties across Scotland. With a dedicated team of qualified tradesmen, they ensure high-quality service for their clients.
Founded: 20/11/2000
Industries: Repair of other equipmentPlumbing, heat and air-conditioning installation
Website: http://www.heatcareoil-gas.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: Mansfield House,, Land Street, Keith, AB55 5AW, Scotland
Services
- Boiler Breakdowns And Landlord Servicing
- Heating Installations
- Electrical Services
- Bathroom And Kitchen Installations
- General Facility Management
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £2.27m
↑ 40%
Employees 75
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Crewe | Chief Finance Officer | 10/01/2025 | British | 35 years |
| Jane Nelson | Chief Operating Officer | 10/01/2025 | British | 65 years |
| Liam Christopher Bevan | Chief Executive Officer | 10/01/2025 | British | 38 years |
| Brenda Anderson | None | 29/10/2015 | British | 44 years |
| Darren Craig Mcleod | Director | 14/08/2001 | British | 49 years |
| Calum Wayne Mccombie | Director | 20/11/2000 | British | 56 years |
Role:
Chief Finance Officer
Appointed:
10/01/2025
Nationality:
British
Age:
35 years
Role:
Chief Operating Officer
Appointed:
10/01/2025
Nationality:
British
Age:
65 years
Role:
Chief Executive Officer
Appointed:
10/01/2025
Nationality:
British
Age:
38 years
Role:
None
Appointed:
29/10/2015
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
14/08/2001
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
20/11/2000
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Heatcare Oil & Gas Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 30/11/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
30/11/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Hsbc UK Bank PLC as Security Agent Outstanding
Created 04/03/2025#SC2129920001 Negative Pledge
Hsbc UK Bank PLC as Security Agent Outstanding
Created 04/03/2025#SC2129920002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 07/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (22 pages) |
| 05/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (9 pages) |
| 25/02/2025 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |
| 17/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 07/02/2025 | Capital | Capital Allotment Shares | View (8 pages) |
| 20/01/2025 | Incorporation | Memorandum Articles | View (27 pages) |
07/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
05/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
17/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address