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Companies House/Perth/Company profile

IMS HEAT PUMPS LIMITED

Active
SC177385·incorporated 1997-07-18

IMS HEAT PUMPS LIMITED is an active UK private limited company, incorporated on 18 July 1997 at Companies House (number SC177385; OpenRegistry canonical ID GB-SC177385-ims-heat-pumps-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 3,226 active companies registered in Perth (postcode PH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-18
Registered Address
UNIT 3 RUTHVENFIELD WAY, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3UF, SCOTLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IMS HEAT PUMPS LIMITED has 1 person with significant control on file:

  • Hometree Group Limited (United Kingdom reg. 14007024). Notified 2024-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alan George Stewart Donald born 1959 resident in Scotland, British national. Notified 2016-04-07. Ceased 2024-05-24.
    • Has significant influence or control
  • Mrs Diane Donald born 1959 resident in Scotland, Scottish national. Notified 2016-04-07. Ceased 2024-05-24.
    • Has significant influence or control
  • Mrs Emma Jade Phillipa Bohan born 1975 resident in England, English national. Notified 2020-12-16. Ceased 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IMS HEAT PUMPS LIMITED has previously traded as:

  • IMS HEATING SOLUTIONS LIMITED (until 2019-07-12)

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