The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Convery, Peter John
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2007-06-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Tierney, Gary, Dr
    College Lecturer born in May 1964
    Individual (1 offspring)
    Officer
    2013-07-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcdowall, John Collinwood
    Elected Member-South Ayrshire Council born in November 1949
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ dissolved
    OF - director → CIF 0
  • 4
    Crusher, Robert Andrew
    Manager born in March 1965
    Individual (8 offsprings)
    Officer
    2004-04-13 ~ dissolved
    OF - director → CIF 0
  • 5
    Whiston, James Joseph
    Ceo Housing Association born in August 1956
    Individual (1 offspring)
    Officer
    2011-11-28 ~ dissolved
    OF - director → CIF 0
  • 6
    Douglas, Ian, Cllr
    Elected Member Of South Ayrshi born in November 1944
    Individual (1 offspring)
    Officer
    2007-06-26 ~ dissolved
    OF - director → CIF 0
  • 7
    Russell, Valerie Anne
    Ceo born in April 1957
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ dissolved
    OF - director → CIF 0
  • 8
    Kay, Alastair
    Energy Manager born in August 1978
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ dissolved
    OF - director → CIF 0
  • 9
    Mckean, Alison Jean
    Senior Environmental & Social Policy Manager born in November 1967
    Individual (1 offspring)
    Officer
    2012-06-01 ~ dissolved
    OF - director → CIF 0
  • 10
    ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND - 2003-06-12
    SOUTH AYRSHIRE ENERGY AGENCY - 2002-09-05
    Watson Peat Building, Auchincruive, Ayr, Scotland
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-13 ~ dissolved
    OF - secretary → CIF 0
Ceased 34
  • 1
    Cavana, Ian
    Councillor born in July 1947
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2006-01-24
    OF - director → CIF 0
  • 2
    Mcinally, Iain
    Nhs Healthcare born in August 1957
    Individual
    Officer
    2012-05-01 ~ 2013-07-01
    OF - director → CIF 0
  • 3
    Alexander, Sybil Young
    Health Improvement Officer born in September 1940
    Individual
    Officer
    2002-02-01 ~ 2003-09-16
    OF - director → CIF 0
  • 4
    Hill, Ian
    Healthcare born in November 1960
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2011-03-31
    OF - director → CIF 0
  • 5
    Fisher, Finnola
    Retired Secretary born in September 1939
    Individual
    Officer
    2009-08-19 ~ 2010-08-27
    OF - director → CIF 0
  • 6
    Warrender, Fiona Mary
    Farming/Forestry born in September 1954
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2007-03-20
    OF - director → CIF 0
  • 7
    Cheyne, Martin
    Chief Exec born in May 1944
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2011-12-08
    OF - director → CIF 0
  • 8
    Leitch, Robert Henry
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2008-11-11
    OF - director → CIF 0
  • 9
    Mcintosh, William Joseph
    Business Consultant born in March 1947
    Individual
    Officer
    2006-01-24 ~ 2007-06-26
    OF - director → CIF 0
  • 10
    Young, Bruce Jackson
    Energy Efficiency Engineer born in November 1974
    Individual
    Officer
    2003-02-14 ~ 2010-06-03
    OF - director → CIF 0
  • 11
    Smith, Christopher Arnold, Dr
    Lecturer born in August 1958
    Individual
    Officer
    2009-08-19 ~ 2013-05-22
    OF - director → CIF 0
  • 12
    Reid, Robert William Rankin
    Accountant born in December 1951
    Individual
    Officer
    2000-07-14 ~ 2002-06-21
    OF - director → CIF 0
  • 13
    Paterson, James Bernard
    S&M Director born in July 1957
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2012-02-21
    OF - director → CIF 0
  • 14
    Moonie, Helen Patricia
    Born in April 1957
    Individual
    Officer
    2001-06-19 ~ 2002-01-17
    OF - director → CIF 0
  • 15
    Bromley, Richard Ramsden
    Retired born in June 1922
    Individual
    Officer
    2002-04-30 ~ 2002-10-07
    OF - director → CIF 0
  • 16
    Berretti, Renaldo
    Salesman born in October 1943
    Individual
    Officer
    2000-07-14 ~ 2001-03-31
    OF - director → CIF 0
  • 17
    Atterson, Barbara
    Ops Manager born in April 1958
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2007-06-26
    OF - director → CIF 0
  • 18
    Gibson, Gwen
    Dev Manager born in December 1951
    Individual
    Officer
    2001-10-24 ~ 2003-02-14
    OF - director → CIF 0
  • 19
    Moore, Morag Mcdonald
    Assistant Director Of Clinical Support Services-Nh born in December 1950
    Individual
    Officer
    2011-08-09 ~ 2012-04-30
    OF - director → CIF 0
  • 20
    Foley, John Joseph
    Energy Efficiency Project Mana born in March 1952
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2001-10-23
    OF - director → CIF 0
  • 21
    Forsyth, Dennis
    Retired born in July 1923
    Individual
    Officer
    2000-07-14 ~ 2003-06-17
    OF - director → CIF 0
    2007-06-26 ~ 2009-04-06
    OF - director → CIF 0
  • 22
    Campbell, Douglas Valentine
    Political Agent born in October 1954
    Individual
    Officer
    2000-07-14 ~ 2012-05-24
    OF - director → CIF 0
  • 23
    Mcnicol, Anna Lorraine
    Housewife born in March 1948
    Individual
    Officer
    2000-07-14 ~ 2003-04-30
    OF - director → CIF 0
  • 24
    Monkhouse, Archie Thomas
    Retired born in March 1945
    Individual
    Officer
    2008-08-19 ~ 2014-08-08
    OF - director → CIF 0
    2014-09-19 ~ 2016-05-26
    OF - director → CIF 0
  • 25
    Cassidy, Isabelle
    Buyer born in November 1947
    Individual
    Officer
    2000-07-14 ~ 2001-11-02
    OF - director → CIF 0
  • 26
    Hunter, Hugh Ritchie
    Councillor born in April 1945
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2003-10-28
    OF - director → CIF 0
    Hunter, Hugh Ritchie
    Manager/Council born in April 1945
    Individual (2 offsprings)
    2004-04-13 ~ 2007-06-26
    OF - director → CIF 0
  • 27
    Mcbride, Archie
    Retired born in April 1942
    Individual
    Officer
    2007-06-26 ~ 2008-05-21
    OF - director → CIF 0
  • 28
    Boyd, Christopher John
    Chartered Engineer born in July 1956
    Individual
    Officer
    2000-07-14 ~ 2003-12-02
    OF - director → CIF 0
  • 29
    Laughland, Lynn
    Home Care Director born in June 1963
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2003-10-28
    OF - director → CIF 0
  • 30
    Marquis, Elizabeth Kate
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2003-01-31
    OF - secretary → CIF 0
  • 31
    Kelly, Thomas Mcglade
    Councillor born in June 1951
    Individual
    Officer
    2003-10-28 ~ 2006-09-11
    OF - director → CIF 0
  • 32
    Knox, Heather
    Manager born in December 1952
    Individual
    Officer
    2003-12-02 ~ 2006-02-24
    OF - director → CIF 0
  • 33
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ 2015-07-13
    PE - secretary → CIF 0
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-01-31 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WARMHOMES ENERGY AGENCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WARMHOMES ENERGY AGENCY LIMITED
    Info
    Registered number SC209148
    Watson Peat Building, Auchincruive, Ayr, Ayrshire KA6 5HW
    Private Limited Company incorporated on 2000-07-14 and dissolved on 2017-05-30 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.