1
AFFORDABLE HEATING SYSTEMS LIMITED
- now SC453223WARM & SAFE LIMITED - 2013-11-26
1st Floor Pioneer House Europoint Office Park, Eurocentral, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ dissolved
IIF 6 - Director → ME
2
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
COMMUNITY PLUMBING AND HEATING LTD
SC427844 Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 17 - Director → ME
4
ENERGY CREDIT RISK SOLUTIONS LIMITED - 2013-09-27
Unit 29, Evans Business Centre Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland
Dissolved Corporate (4 parents)
Officer
2013-10-19 ~ dissolved
IIF 5 - Director → ME
5
UTILLITISED LIMITED - 2014-02-21
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ dissolved
IIF 9 - Director → ME
6
Unit 3 East Bond Street, Leigh, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HEALTHY HOMES SOLUTIONS LIMITED
- now 12216394HEALTHY HOMES INITIATIVE LIMITED
- 2020-07-31
12216394 Unit 3 East Bond Street, Leigh, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-20 ~ 2025-02-27
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
SIMPLY HEATED LIMITED
- 2010-04-30
SC359583 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-09 ~ dissolved
IIF 16 - Director → ME
2009-05-13 ~ 2010-01-13
IIF 19 - Director → ME
9
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ 2013-06-12
IIF 15 - Director → ME
10
Unit 3 East Bond Street, Leigh, England
Active Corporate (5 parents)
Officer
2016-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 21 - Has significant influence or control → OE
11
GROUP PARENT COMPANY LIMITED
- 2021-05-21
12522811 Unit 3 East Bond Street, Leigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 3 East Bond Street, Leigh, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2015-11-25 ~ dissolved
IIF 12 - Director → ME
13
1st Floor Pioneer House Europoint Office Park, Eurocentral, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ dissolved
IIF 8 - Director → ME
14
IMPROVEMENTS MADE SIMPLE LTD
- 2008-02-18
SC335958 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-01-09 ~ dissolved
IIF 10 - Director → ME
15
SIMPLY KITCHENS AND BATHROOMS (SCOTLAND) LTD
SC382050 C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-07-16 ~ dissolved
IIF 11 - Director → ME
16
Unit 3 East Bond Street, Leigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 18 - Director → ME
17
Unit 3 East Bond Street, Leigh, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-30 ~ 2021-11-30
IIF 14 - Director → ME
Person with significant control
2021-09-30 ~ 2021-11-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
18
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 7 - Director → ME