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Governance Register
Private limited company · No. SC088885 · Broxburn

A.M. Reid (Plumbing and Heating) Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

A.M. Reid (Plumbing and Heating) Limited's network

3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is A.M. Reid (Plumbing and Heating) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Mathew BlacklockDirector2016
10y 10m
Jordan LairdDirector2009
16y 10m
Jordan LairdCompany secretary2015
11 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Jordan LairdDirector16 December 2009No other current boards on our record
Mathew BlacklockDirector1 January 2016No other current boards on our record
Jordan LairdCompany secretary31 December 2015No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

5 listed, latest first
NameRoleAppointedLeft
Derek MoyesDirector2 August 199231 December 2015
Derek MoyesCompany secretary17 December 200931 December 2015
Ian HorneCompany secretary2 August 199216 December 2009
Margaret ReidCompany secretaryNot recorded3 August 1992
Andrew Meldrum ReidDirectorNot recorded3 August 1992

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
13.8y
median 13.8y
Longest tenure
16.8y
since 2009
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is A.M. Reid (Plumbing and Heating) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k£500k202520242023202220212020201920182017£426.16k£299.05k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported£426.16k£448.41k£299.05k0.16
31 December 2024FRS102Not reportedNot reported£458.69k£484.01k£315.86k14
31 December 2023FRS102Not reportedNot reported£458.67k£477.58k£361.57k14
31 December 2022FRS102Not reportedNot reported£467.40k£485.98k£401.79k14
31 December 2021FRS102Not reportedNot reported£346.65k£365.11k£249.80k14
31 December 2020FRS102Not reportedNot reported£224.40k£230.99k£182.64k13
31 December 2019FRS102Not reportedNot reported£184.99k£191.32k£132.34kNot reported
31 December 2018FRS102Not reportedNot reported£160.51k£167.17k£129.27kNot reported
31 December 2017FRS102Not reportedNot reported£123.33k£129.84k£64.76kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
1 September 2026
Next confirmation statement due
15 September 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC088885
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
13 July 1984
Registered office
Abercorn School, Newton, Broxburn, West Lothian, EH52 6PZ
Nature of business (SIC)
  • 43220 Plumbing, heat and air-conditioning installation
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
1 September 2026
Next confirmation statement due
15 September 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

81iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 81 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 80 other companies. 81 of the 81 are active.Show all 80 →

Same sector and place

11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

11 other active companies have the same main business code (43220 Plumbing, heat and air-conditioning installation) and a registered office in the EH52 postcode district.

Showing 6 of 11Show all 11 →

Recent news and events

From the public record

  • 1 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Jordan LairdPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
  • Has significant influence or control
1 July 2016Current
Mr Mathew BlacklockPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
  • Has significant influence or control
1 July 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.