Company
Heatcare OIL and GAS Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Shaun Dale Strachan 2016-2023 View profile
- James Anderson Clark 2012-2013 View profile
- Alistair Gordon Smith 2000-2001 View profile
- Nicola Jane Mccombie 2000-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/11/2000
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.
- Calum Wayne Mccombie ceased 2021-11-30
25-50% shares · notified 2016-10-29 - Darren Craig Mcleod ceased 2021-11-30
25-50% shares · notified 2016-10-29 - Cardo (Scotland) Limited
75-100% shares, 75-100% voting · notified 2021-11-30
Group
- Heatcare OIL and GAS Limited
is controlled by Calum Wayne Mccombie
Evidence
ceased 25-50% shares · notified 2016-10-29, ceased 2021-11-30 · source: Companies House PSC register
Ultimately controlled by Calum Wayne Mccombie.
2 other companies in this group
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.
6 directors on the board
- Jane Nelson Director · appointed 2025
- Calum Wayne Mccombie Director · appointed 2000
- Darren Craig Mcleod Director · appointed 2001
- Alexander Crewe Director · appointed 2025
- Liam Christopher Bevan Director · appointed 2025
- Brenda Anderson Director · appointed 2015
Directors past 6 years
- Calum Wayne Mccombie Director · appointed 2000
- Darren Craig Mcleod Director · appointed 2001
- Brenda Anderson Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Brenda Anderson Director · appointed 2015
Portfolio (5)
- Jane Nelson Director · appointed 2025
- Calum Wayne Mccombie Director · appointed 2000
- Darren Craig Mcleod Director · appointed 2001
- Alexander Crewe Director · appointed 2025
- Liam Christopher Bevan Director · appointed 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC212992
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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