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 2
  • 1
    Bruce, Alexander
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    OF - Director → CIF 0
    Mr Alexander Bruce
    Born in May 1981
    Individual (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
  • 2
    Bruce, Helen
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Campbell, Karen
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2011-07-05 ~ 2011-07-05
    OF - Director → CIF 0
  • 2
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2011-07-05 ~ 2011-07-05
    OF - Director → CIF 0
  • 3
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2011-07-05 ~ 2011-07-05
    PE - Director → CIF 0
    2011-07-05 ~ 2011-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENHEAT CONTROLS LTD

Previous names
GREENHEAT RESOURCES LTD - 2015-06-18
GREENHEAT FUEL AND HIRE LTD - 2012-06-25
TLUP.COM LTD - 2012-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Current Assets
99 GBP2022-07-31
269,263 GBP2021-07-31
Creditors
Current
26 GBP2022-07-31
-270,281 GBP2021-07-31
Net Current Assets/Liabilities
125 GBP2022-07-31
-1,018 GBP2021-07-31
Total Assets Less Current Liabilities
125 GBP2022-07-31
-1,018 GBP2021-07-31
Equity
125 GBP2022-07-31
-1,018 GBP2021-07-31

  • GREENHEAT CONTROLS LTD
    Info
    GREENHEAT RESOURCES LTD - 2015-06-18
    GREENHEAT FUEL AND HIRE LTD - 2012-06-25
    TLUP.COM LTD - 2012-02-08
    Registered number SC402981
    47 - 49 The Square, Kelso, Roxburghshire TD5 7HW
    Private Limited Company incorporated on 2011-07-05 and dissolved on 2023-07-18 (12 years). 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.