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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
Active 3
  • 1
    Wratten, Eric David
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
    Wratten, Eric David
    Individual
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Douglas-fleet, Paul Brian
    Finance Director born in April 1986
    Individual
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    THERMATIC LIMITED
    icon of address3, King William Street, Salford, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,463 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Holland, Steven John
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Mr Roger Wratten
    Born in March 1943
    Individual
    Person with significant control
    icon of calendar 2016-11-24 ~ 2018-12-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tennent, Colin Robert
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2024-06-27
    OF - Director → CIF 0
parent relation
Company in focus

THERMATIC SCOTLAND LIMITED

Previous name
THERMATIC MAINTENANCE SCOTLAND LIMITED - 2020-07-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31

  • THERMATIC SCOTLAND LIMITED
    Info
    THERMATIC MAINTENANCE SCOTLAND LIMITED - 2020-07-30
    Registered number SC551057
    icon of address272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2016-11-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.