SearchLIVE · CORPUS
/ Dossier
■
THERMATIC SCOTLAND LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roger Wrattenbeneficial owner 100%→THERMATIC SCOTLAND LIMITED
- 1THERMATIC LIMITEDbeneficial owner 100%→THERMATIC SCOTLAND LIMITED
- 1Mr Roger Wrattenbeneficial owner 87.5%→THERMATIC SCOTLAND LIMITED
- 1THERMATIC LIMITEDbeneficial owner 87.5%→THERMATIC SCOTLAND LIMITED
- 2Mr Roger Joseph Wrattenbeneficial owner 50%→THERMATIC LIMITED
- 2Mrs Catherine Wrattenbeneficial owner 50%→THERMATIC LIMITED
- 2Mrs Catherine Wrattenbeneficial owner 37.5%→THERMATIC LIMITED
- 2Mr Roger Joseph Wrattenbeneficial owner 37.5%→THERMATIC LIMITED
Company profile· live · Companies House
- Company no.
- SC551057
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-24
- Registered office
- SC551057 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
- SIC
- 99999
Officers · 3 active
- WRATTEN, Eric Davidsecretary · appt 2021-07-29
- LYON, Joedirector · British · appt 2025-12-02
- WRATTEN, Eric Daviddirector · British · appt 2024-06-27
- DOUGLAS-FLEET, Paul Brian(resigned)director · British · appt 2021-07-29
- HOLLAND, Steven John(resigned)director · British · appt 2016-11-24
- TENNENT, Colin Robert(resigned)director · British · appt 2020-03-23
Beneficial owners · PSC · 1 current
- ■Thermatic Ltd75–100% sharescorporate PSC · England · since 2018-12-05 · trace owners →
- ●Mr Roger Wratten75–100% sharesindividual PSC · Scotland · ceased 2018-12-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.