Heatcare Oil & Gas Holdings Limited
Heatcare Oil & Gas Holdings Limited
#SC713202 • Active
Founded: 26/10/2021
Industries: Activities of other holding companies n.e.c.
Location: Mansfield House,, Land Street, Keith, AB55 5AW, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
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 |
| Darren Craig Mcleod | Director | 26/10/2021 | British | 49 years |
| Calum Wayne Mccombie | Director | 26/10/2021 | 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:
Director
Appointed:
26/10/2021
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
26/10/2021
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cardo (scotland) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/01/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/01/2025
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
| Sales | ||
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| Raw Materials & Consumables | ||
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| Depreciation | ||
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| Operating Profit | ||
| EBITDA | ||
| Financial Revenue | ||
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| Extraordinary Expenses | ||
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| Balance Sheet | ||
| Non-Current Assets | ||
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| Tangible Fixed Assets | ||
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| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
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| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
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| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
2 charges registered
Hsbc UK Bank PLC as Security Agent Outstanding
Created 04/03/2025#SC7132020001 Negative Pledge
Hsbc UK Bank PLC as Security Agent Outstanding
Created 04/03/2025#SC7132020002 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 Group | View (21 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) |
| 17/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/01/2025 | Incorporation | Memorandum Articles | View (27 pages) |
| 15/01/2025 | Incorporation | Memorandum Articles | View (27 pages) |
| 15/01/2025 | Resolution | Resolution | View (2 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