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Easy Heat Systems Limited

Easy Heat Systems Limited is an active company incorporated on 8 December 1997 with the registered office located in Perth, Perth and Kinross. Easy Heat Systems Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
SC181331
Private limited company
Scottish Company
Age
27 years
Incorporated 8 December 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Mcdermott House
Tweed Place
Perth
PH1 1TJ
Scotland
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was Mcdermott House Inveralmond Industrial Estate Perth Perthshire PH1 3TS
Telephone
01738445222
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in Scotland • Born in Jun 1979
Director • British • Lives in Scotland • Born in Nov 1977
Director • British • Lives in Scotland • Born in Dec 1974
Mr Darren George McDermott
PSC • British • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
McDermott Group Limited
Darren George McDermott, , and 1 more are mutual people.
Active
Boreham Motorworks Limited
Darren George McDermott, Jason Daniel McDermott, and 1 more are mutual people.
Active
DRVN Automotive Ltd
Darren George McDermott, Jason Daniel McDermott, and 1 more are mutual people.
Active
J E Engineering Ltd
Jason Daniel McDermott and Mr Iain Campbell Muir are mutual people.
Active
Induction Technology Group Limited
Jason Daniel McDermott and Mr Iain Campbell Muir are mutual people.
Active
DRVN Advanced Engineering Limited
Jason Daniel McDermott and Mr Iain Campbell Muir are mutual people.
Active
DRVN Composites Limited
Jason Daniel McDermott and Mr Iain Campbell Muir are mutual people.
Active
DRVN West Midlands Limited
Jason Daniel McDermott and Mr Iain Campbell Muir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £929K (-99%)
Turnover
£7.15M
Decreased by £11.61M (-62%)
Employees
54
Increased by 10 (+23%)
Total Assets
£42.65M
Increased by £5.33M (+14%)
Total Liabilities
-£19M
Increased by £3.72M (+24%)
Net Assets
£23.65M
Increased by £1.61M (+7%)
Debt Ratio (%)
45%
Increased by 3.61% (+9%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
New Charge Registered
8 Months Ago on 27 Dec 2024
Charge Satisfied
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 11 Dec 2024
New Charge Registered
9 Months Ago on 2 Dec 2024
New Charge Registered
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
New Charge Registered
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 1 Jul 2025
Registration of charge SC1813310011, created on 27 December 2024
Submitted on 3 Jan 2025
Registration of charge SC1813310009, created on 2 December 2024
Submitted on 17 Dec 2024
Registration of charge SC1813310010, created on 2 December 2024
Submitted on 17 Dec 2024
Registration of charge SC1813310008, created on 25 November 2024
Submitted on 12 Dec 2024
Satisfaction of charge 4 in full
Submitted on 11 Dec 2024
Satisfaction of charge SC1813310007 in full
Submitted on 11 Dec 2024
Satisfaction of charge 5 in full
Submitted on 11 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 30 April 2023
Submitted on 21 May 2024
Repayment History
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