POWERMASTER COOLING LIMITED

Overview

Company Name	POWERMASTER COOLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC085282
Jurisdiction	Scotland
Date of Creation	Oct 28, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWERMASTER COOLING LIMITED?

Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is POWERMASTER COOLING LIMITED located?

Registered Office Address	Unit 4 Munro Road Springkerse Industrial Estate FK7 7UU Stirling
Undeliverable Registered Office Address	No

What were the previous names of POWERMASTER COOLING LIMITED?

Previous Company Names
Company Name	From	Until
NODREX LIMITED	Oct 28, 1983	Oct 28, 1983

What are the latest accounts for POWERMASTER COOLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for POWERMASTER COOLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for POWERMASTER COOLING LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

May 17, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 02, 2024	Confirmation statement made on May 02, 2024 with updates	4 pages	CS01

May 02, 2024	Change of details for Powermaster Holdings Limited as a person with significant control on Mar 29, 2024	2 pages	PSC05

Dec 08, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Director's details changed for Mr Steven William Shepherd on Jul 23, 2020	2 pages	CH01

Sep 04, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jul 06, 2018	Director's details changed for Mr Steven William Shepherd on Jul 06, 2018	2 pages	CH01

Jul 06, 2018	Director's details changed for Steven Shepherd on Jul 06, 2018	2 pages	CH01

Jul 06, 2018	Secretary's details changed for Steven Shepherd on Jul 06, 2018	1 pages	CH03

Jul 06, 2018	Confirmation statement made on Jul 05, 2018 with updates	3 pages	CS01

Oct 20, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Sep 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jul 11, 2016	Confirmation statement made on Jul 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of POWERMASTER COOLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHERD, Steven Unit 4 Munro Road Springkerse Industrial Estate FK7 7UU Stirling	Jun 25, 2008		Secretary	Unit 4 Munro Road Springkerse Industrial Estate FK7 7UU Stirling		British		Sales Engineer	113008370002
SHEPHERD, Steven Unit 4 Munro Road Springkerse Industrial Estate FK7 7UU Stirling	Jun 25, 2008		Director	Unit 4 Munro Road Springkerse Industrial Estate FK7 7UU Stirling	United Kingdom	British	1977-3		113008370002
SHEPHERD, Steven William Unit 4 Munro Road Springkerse Industrial Estate FK7 7UU Stirling			Director	Unit 4 Munro Road Springkerse Industrial Estate FK7 7UU Stirling	Scotland	British	1951-9		906120002
SHEPHERD, Anne Beeches Glen Road FK15 0DJ Dunblane		Jun 25, 2008	Secretary	Beeches Glen Road FK15 0DJ Dunblane		British			906110002
COLLINS, Alan John Playfair House 12/1 East Suffolk Park, Newington EH16 5PN Grange Edinburgh		Mar 25, 2008	Director	Playfair House 12/1 East Suffolk Park, Newington EH16 5PN Grange Edinburgh		British	1946-8	Engineer	906130006
SHEPHERD, Anne Beeches Glen Road FK15 0DJ Dunblane		Jul 01, 2011	Director	Beeches Glen Road FK15 0DJ Dunblane	United Kingdom	British	1952-2	Housewife	906110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWERMASTER COOLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Powermaster Group Ltd

Apr 06, 2016

Glasgow Road

PA1 3QS Paisley

Renfrewshire

Scotland

Legal Form	Private Limited Comapny
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Uk Company Register
Registration Number	Sc429540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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