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Companies/SC212992

Heatcare Oil And Gas Limited

Private Limited Company · Keith

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-30 · No cessation recorded

Source record 4251574
Show 2 ceased records
CM
Shares: over 25%, up to 50%

Notified 2016-10-29 · Ceased 2021-11-30

Source record 3009354
DM
Shares: over 25%, up to 50%

Notified 2016-10-29 · Ceased 2021-11-30

Source record 3009355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
JN
Jane NelsonCurrent director
Appointed 2025-01-10 · 1 yr · Chief Operating Officer
+24 others
AC
Alexander CreweCurrent director
Appointed 2025-01-10 · 1 yr · Chief Finance Officer
+10 others
LB
Liam BevanCurrent director
Appointed 2025-01-10 · 1 yr · Chief Executive Officer
+43 others
BA
Brenda AndersonCurrent director
Appointed 2015-10-29 · 10 yrs · None
DM
Darren McleodCurrent director
Appointed 2001-08-14 · 25 yrs · Director
+1 other
CM
Calum MccombieCurrent director
Appointed 2000-11-20 · 25 yrs · Director
+2 others
Show 4 historical appointments
SS
Shaun StrachanResigned director
Resigned 2016-10-06 · 6 yrs · Director
JC
James ClarkResigned director
Resigned 2012-04-01 · 1 yr · Company Director
NM
Nicola MccombieResigned secretary
Resigned 2000-11-20 · 24 yrs
AS
Alistair SmithResigned director
Resigned 2000-11-20 · Gas And Oil Service Engineers

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active