EH

EASY HEAT SYSTEMS LIMITED

Active

Company number SC181331

Perth, Scotland · Incorporated 8 December 1997

Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

Last updated on 17 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Other building completion and finishing · SIC 43390

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTHMERGE CONSULTANTS LIMITED · 8 December 1997 – 26 March 1998

Company overview

**EASY HEAT SYSTEMS LIMITED** is an active private limited company incorporated in Scotland on 8 December 1997. It is registered at McDermott House, Tweed Place, Perth, PH1 1TJ. The company carries out plumbing, heat and air-conditioning installation, other building installation, and sale of used motor vehicles (SIC 43220, 43390, 45112).

It is currently controlled by Mr Darren George McDermott, who holds 50–75% of the shares. The board consists of three directors: Jason Daniel McDermott (appointed 2001), William Michael McDermott Jnr (appointed 2001), and Iain Campbell Muir (appointed 2023), all British nationals resident in Scotland.

The company files total-exemption-full accounts; the most recent were made up to 30 April 2025, with the next accounts due by 31 January 2027. Its confirmation statement was last made up to 23 November 2025 and is not overdue. There is no insolvency history, the company has never been liquidated, and it has no charges registered following the satisfaction of an existing mortgage and creation of a new one on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Darren George Mcdermott
Born February 1973
Ownership Of Shares 50 To 75 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Group
Accounts
1 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Gazette Filings Brought Up To Date
Gazette
5 July 2023 View
Gazette Notice Compulsory
Gazette
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Change Person Director Company With Change Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
29 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Termination Secretary Company With Name
Officers
12 October 2012 View
Legacy
Mortgage
12 July 2012 View
Legacy
Mortgage
10 July 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
17 May 2012 View
Legacy
Mortgage
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Legacy
Mortgage
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2011 View
Accounts Amended With Made Up Date
Accounts
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Mortgage
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Small
Accounts
7 May 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Small
Accounts
15 April 2003 View
Legacy
Mortgage
11 June 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Capital
31 October 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Accounts With Accounts Type Dormant
Accounts
15 May 2001 View
Accounts With Accounts Type Dormant
Accounts
18 April 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Accounts With Accounts Type Dormant
Accounts
17 August 1999 View
Legacy
Accounts
17 August 1999 View
Legacy
Address
17 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Annual Return
26 May 1999 View
Certificate Change Of Name Company
Change Of Name
25 March 1998 View
Legacy
Address
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Incorporation Company
Incorporation
8 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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