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 7
  • 1
    Bevan, Liam Christopher
    Chief Executive Officer born in February 1987
    Individual (38 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    Crewe, Alexander
    Chief Finance Officer born in June 1989
    Individual (16 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Brenda
    Born in March 1981
    Individual (1 offspring)
    Officer
    2015-10-29 ~ now
    OF - director → CIF 0
  • 4
    Nelson, Jane
    Chief Operating Officer born in July 1959
    Individual (16 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 5
    Mcleod, Darren Craig
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2001-08-14 ~ now
    OF - director → CIF 0
  • 6
    Mccombie, Calum Wayne
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ now
    OF - director → CIF 0
  • 7
    CARDO (SCOTLAND) LIMITED - now
    5, Carden Place, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Strachan, Shaun Dale
    Director born in January 1974
    Individual
    Officer
    2016-10-06 ~ 2023-10-03
    OF - director → CIF 0
  • 2
    Mr Darren Craig Mcleod
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-10-29 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Alistair Gordon
    Gas And Oil Service Engineers born in March 1969
    Individual
    Officer
    2000-11-20 ~ 2001-08-14
    OF - director → CIF 0
  • 4
    Mr Calum Wayne Mccombie
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-10-29 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clark, James Anderson
    Company Director born in August 1954
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2013-08-23
    OF - director → CIF 0
  • 6
    Mccombie, Nicola Jane
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2025-01-10
    OF - secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-20 ~ 2000-11-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEATCARE OIL AND GAS LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
43220 - Plumbing, Heat And Air-conditioning Installation

  • HEATCARE OIL AND GAS LIMITED
    Info
    Registered number SC212992
    Mansfield House, Land Street, Keith AB55 5AW
    Private Limited Company incorporated on 2000-11-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.