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MAGNUM HEATING LTD.

MAGNUM HEATING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGNUM HEATING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170867
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGNUM HEATING LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MAGNUM HEATING LTD. located?

    Registered Office Address
    10 Knockbreck Street
    IV19 1BJ Tain
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGNUM HEATING LTD.?

    Previous Company Names
    Company NameFromUntil
    ENERFOIL LIMITEDFeb 13, 1997Feb 13, 1997
    MOUNTWEST 95 LIMITEDDec 23, 1996Dec 23, 1996

    What are the latest accounts for MAGNUM HEATING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAGNUM HEATING LTD.?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for MAGNUM HEATING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Cessation of Colin Douglas Shearer as a person with significant control on Jul 28, 2025

    		1 pagesPSC07

    Notification of Mag Technics B.V as a person with significant control on Jul 28, 2025

    		2 pagesPSC02

    Cessation of Shirley Helen Shearer as a person with significant control on Jul 28, 2025

    		1 pagesPSC07

    Second filing of the annual return made up to Dec 23, 2015

    		18 pagesRP04AR01

    Termination of appointment of Colin Douglas Shearer as a secretary on Jul 28, 2025

    		1 pagesTM02

    Termination of appointment of Colin Douglas Shearer as a director on Jul 28, 2025

    		1 pagesTM01

    Termination of appointment of Shirley Helen Shearer as a director on Jul 28, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Notification of Colin Douglas Shearer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Strathappin Ltd as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Notification of Strathappin Ltd as a person with significant control on Dec 31, 2021

    		2 pagesPSC02

    Cessation of Shirley Helen Shearer as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Cessation of Colin Douglas Shearer as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Cessation of Colin Douglas Shearer as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of MAGNUM HEATING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIR, Ewan George Matthew
    PH15 2LS Keltyburn
    Sandpit Lodge
    Perthshire
    Scotland
    		Director
    PH15 2LS Keltyburn
    Sandpit Lodge
    Perthshire
    Scotland
    		ScotlandBritish226861580001
    SHEARER, Colin Douglas
    Keltneyburn
    PH15 2LS By Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Secretary
    Keltneyburn
    PH15 2LS By Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		British59222230001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    KEITH, Sarah Marion
    111 Academy Street
    IV1 1LX Inverness
    		Director
    111 Academy Street
    IV1 1LX Inverness
    		British55629060003
    SHEARER, Colin Douglas
    Keltneyburn
    PH15 2LS By Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Director
    Keltneyburn
    PH15 2LS By Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		United KingdomBritish59222230002
    SHEARER, Shirley Helen
    Keltneyburn
    PH15 2LS Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Director
    Keltneyburn
    PH15 2LS Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		United KingdomBritish45164210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNUM HEATING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mag Technics B.V
    Stevinweg 8, 4691 Sm (
    Tholen
    Mag Technics B.V
    Netherlands
    		Jul 28, 2025
    Stevinweg 8, 4691 Sm (
    Tholen
    Mag Technics B.V
    Netherlands
    		No
    Legal FormCompany
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredCommercial Register Netherlands
    Registration Number810541245
    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.
    Strathappin Ltd
    IV19 1BJ Tain
    10 Knockbreck Street
    Inverness-Shire
    Scotland
    		Dec 31, 2021
    IV19 1BJ Tain
    10 Knockbreck Street
    Inverness-Shire
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc711975
    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.
    Shirley Helen Shearer
    Keltneyburn
    PH15 2LS Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Apr 06, 2016
    Keltneyburn
    PH15 2LS Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Colin Douglas Shearer
    Knockbreck Street
    IV19 1BJ Tain
    10
    Scotland
    		Apr 06, 2016
    Knockbreck Street
    IV19 1BJ Tain
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shirley Helen Shearer
    Keltneyburn
    PH15 2LS Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Apr 06, 2016
    Keltneyburn
    PH15 2LS Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Colin Douglas Shearer
    Keltneyburn
    PH15 2LS By Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Apr 06, 2016
    Keltneyburn
    PH15 2LS By Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Colin Douglas Shearer
    Keltneyburn
    PH15 2LS By Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Apr 06, 2016
    Keltneyburn
    PH15 2LS By Aberfeldy
    Karhuntalo
    Perthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0