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PROTECH HEATING LIMITED
Company number SC361079 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PROTECH HEATING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PROTECH HEATING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC361079
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 June 2009
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Plumbing, heat and air-conditioning installation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PROTECH HEATING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 August 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PROTECH HEATING LIMITED
PROTECH HEATING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PROTECH HEATING LIMITED · statement of 24 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FLOGAS BRITAIN LIMITED Company 00993638 | — | 150 | ORDINARY |
People with significant control · 1 current
Who controls PROTECH HEATING LIMITED
PROTECH HEATING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Protech Heating Group Limited | Shares: 75% or more | 9 June 2022 | Company · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Docherty | Significant influence or control | 6 April 2016 | 9 June 2022 |
Officers · 5 current
Who runs PROTECH HEATING LIMITED
PROTECH HEATING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEAK, Adam John | Secretary | 26 November 2024 | — | — |
| BROTHERTON, Eileen Frances | Director | 2 June 2026 | British | England |
| FENDALL, Mark Andrew | Director | 2 June 2026 | British | England |
| NEWTON, Nigel Ernest | Director | 2 June 2026 | British | England |
| VIAN, Paul Thomas | Director | 2 June 2026 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLING, Davinder | Secretary | 22 May 2023 | 4 July 2024 |
| DOCHERTY, Ross | Secretary | 17 June 2009 | 9 June 2022 |
| HALL, Oliver Joseph | Secretary | 9 June 2022 | 22 May 2023 |
| COSEC LIMITED | Corporate secretary | 11 June 2009 | 11 June 2009 |
| DOCHERTY, Ross | Director | 17 June 2009 | 9 June 2022 |
| GANNON, William Francis | Director | 9 June 2022 | 15 November 2022 |
| HALL, Oliver Joseph | Director | 22 March 2023 | 2 June 2026 |
| HORTON, Paul | Director | 15 November 2022 | 15 November 2022 |
| KIRK, Alan Charles Robinson | Director | 9 June 2022 | 2 June 2026 |
| MACKINNON, Ian David | Director | 17 June 2009 | 9 June 2022 |
| MCMEEKIN, James Stuart | Director | 11 June 2009 | 11 June 2009 |
| REILLY, Anthony Joseph | Director | 17 June 2009 | 9 June 2022 |
| RUDMAN, James William | Director | 9 June 2022 | 31 March 2025 |
| TAYLOR, David Michael | Director | 15 November 2022 | 30 September 2026 |
| TREVOR, Ivan James | Director | 9 June 2022 | 2 June 2026 |
| COSEC LIMITED | Corporate director | 11 June 2009 | 11 June 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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