Company · Perth
IMS Heat Pumps Limited
Other construction installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Carla Lucy Stockton-Jones 2024-2025 View profile
- Suzanne Elizabeth Smith 2023-2024 View profile
- Arran James Donald 2023-2024 View profile
- Lee Brown 2023-2024 View profile
- Maurice Noble Millar 2000-2001 View profile
- Alan Davidson 2000-2001 View profile
- Alan George Stewart Donald 1997-2024 View profile
- James Edward Kirk 1997-1999 View profile
- James Brannan 1997-1999 View profile
- Diane Donald 2001-2023 View profile
- Ian Stewart Coulter 2000-2001 View profile
- Colin William Donald 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other construction installation
- Incorporated
- 18/07/1997
- Registered office
- Perth
- Previous names
- IMS Heating Solutions Limited (until 12/07/2019)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan George Stewart Donald ceased 2024-05-24
significant influence · notified 2016-04-07 - Emma Jade Phillipa Bohan ceased 2024-05-24
25-50% shares, 25-50% voting · notified 2020-12-16 - Hometree Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
Group
- IMS Heat Pumps Limited
is controlled by Alan George Stewart Donald
Evidence
ceased significant influence · notified 2016-04-07, ceased 2024-05-24 · source: Companies House PSC register
Ultimately controlled by Alan George Stewart Donald.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Emma Jade Phillipa Bohan Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC177385
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data