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SUPERWARM SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Carmichaelbeneficial owner 50%→SUPERWARM SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- SC255458
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-05
- Registered office
- 20 Forth Street, Edinburgh, Lothian, EH1 3LH, Scotland
- SIC
- 96090
Officers · 2 active
- CARMICHAEL, Johndirector · British · appt 2006-06-16
- CARMICHAEL, Monicadirector · British · appt 2003-09-09
- CERTAX ACCOUNTING (EDINBURGH)(resigned)corporate secretary · appt 2003-09-09
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2003-09-05
- HANOVER DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-09-05
Beneficial owners · PSC · 2 current
- ●Mrs Monica Carmichael25–50% sharesindividual PSC · Scotland · since 2025-09-05
- ●Mr John Carmichael25–50% sharesindividual PSC · Scotland · since 2025-09-05
- ●Mr John Carmichael25–50% sharesindividual PSC · Scotland · ceased 2025-09-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.