1
BOILER CHANGE COMPANY EDINBURGH LTD
SC514598 8 3f3 Montpelier, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 22 - Director → ME
2
25 Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 27 - Director → ME
3
Unit 25 John Cotton Business Centre, 10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 34 - Director → ME
4
JF LOFT FLOORING LTD - now
THE LOFT BOARDING COMPANY LTD
- 2024-03-22
SC649326 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ 2022-05-05
IIF 18 - Director → ME
Person with significant control
2019-12-11 ~ 2022-05-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
29/2 Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
29/2 Hardengreen Industrial Estate, Dalkeith, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
4 Thornybank, Dalkeith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
Rauds Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
29/2 Hardengreen Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (4 parents)
Officer
2024-02-19 ~ dissolved
IIF 31 - Director → ME
10
THE ABERDEEN BOILER COMPANY SERVICES LTD
SC691588 24238, Sc691588 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
THE DUNDEE BOILER COMPANY SERVICES LTD
SC691593 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
THE EDINBURGH BOILER COMPANY LTD
SC516132 29/2 Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2015-09-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
THE ENERGY TRAINING ACADEMY (EDINBURGH) C.I.C.
- now SC708575THE ENERGY TRAINING ACADEMY (EDINBURGH) LTD
- 2022-04-06
SC708575 25 Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (5 parents)
Officer
2021-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
14
THE ENERGY TRAINING ACADEMY (SCOTLAND) LTD
SC832154 25 Hardengreen Industrial Estate, Dalkeith, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 29 - Director → ME
15
THE ENERGY TRAINING ACADEMY CIC
15802465 Unit 10 Innovation Studios Canal Road, Strood, Rochester, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 28 - Director → ME
16
29/2 Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (1 parent)
Officer
2021-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
29/2 Hardengreen Industrial Estate, Dalkeith, Lothian
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 7 - Has significant influence or control → OE
18
THE LOCAL BOILER COMPANY GROUP LTD
SC733670 29/2 Hardengreen Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
25 Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
25 Hardengreen Industrial Estate, Eskbank, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE