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MAGNUM HEATING LTD.
Person with Significant Control

MAGNUM HEATING LTD.: Person with Significant Control

    • Overview

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

    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.

    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