Thermatic Scotland Limited
Dormant Company · Edinburgh
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThermatic LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-12-05 · No cessation recorded
Source record 134218909Show 1 ceased record
RW
Mr Roger WrattenIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-11-24 · Ceased 2018-12-05
Source record 130051447People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
PD
Paul Douglas FleetResigned director
Resigned 2021-07-29 · 4 yrs · Finance Director
CT
Colin TennentResigned director
Resigned 2020-03-23 · 4 yrs · Director
SH
Steven HollandResigned director
Resigned 2016-11-24 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active