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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 4
  • 1
    Haigh, Rory David
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
    Mr Rory David Haigh
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Witek, Marcin
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Eilidh Ann
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
    Sutherland, Eilidh Ann
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Secretary → CIF 0
    Ms Eilidh Ann Sutherland
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    OPTIMUM UNDERFLOOR HEATING EOT TRUSTEE LIMITED
    SC826512 SC312531
    Unit 2, 23 Lotland Street, Inverness, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTIMUM UNDERFLOOR HEATING LIMITED

Period: 2006-11-27 ~ now
Company number: SC312531 SC826512
Registered name
OPTIMUM UNDERFLOOR HEATING LIMITED - now SC826512
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
9,803 GBP2025-01-31
12,381 GBP2024-01-31
Total Inventories
72,254 GBP2025-01-31
98,548 GBP2024-01-31
Debtors
81,925 GBP2025-01-31
129,604 GBP2024-01-31
Cash at bank and in hand
167,983 GBP2025-01-31
517,277 GBP2024-01-31
Current Assets
322,162 GBP2025-01-31
745,429 GBP2024-01-31
Creditors
Amounts falling due within one year
-134,383 GBP2025-01-31
-175,343 GBP2024-01-31
Net Current Assets/Liabilities
187,779 GBP2025-01-31
570,086 GBP2024-01-31
Total Assets Less Current Liabilities
197,582 GBP2025-01-31
582,467 GBP2024-01-31
Net Assets/Liabilities
195,671 GBP2025-01-31
579,883 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
27,201 GBP2025-01-31
31,877 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-5,261 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,398 GBP2025-01-31
19,496 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,035 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,133 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • OPTIMUM UNDERFLOOR HEATING LIMITED
    Info
    Registered number SC312531
    Unit 2 23 Lotland Street, Inverness IV1 1ST
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.