Kooltech Limited
Company SC293806 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2026
- Roger Connett Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2026
- Roger Connett Director · appointed 2026
Left in the last 12 months
- Simon Gray Director · appointed 2024 · resigned 2025
- Nicky Paul Randle Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C.P. Hart & Sons Limited 3 shared directors
- Logicool AIR Conditioning & Heat Pumps Limited 3 shared directors
- Wolseley UK Limited 2 shared directors
- Continental Product Engineering Limited 2 shared directors
- Blue BAY Building Products Limited 2 shared directors
- RES-Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC293806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2005 |
| Address | STRATHAIRD 12 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Wolseley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Strathaird Holdings Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC069448 ceased 2023-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Roger Connett Director · appointed 2026
- Patrick Louis Jean Berard Director · appointed 2026
- Nicola Thomas Director · appointed 2024
Show 9 former officers
- Simon Gray Director · appointed 2024 · resigned 2025
- Nicky Paul Randle Director · appointed 2024 · resigned 2026
- Nicky Randle Secretary · appointed 2024 · resigned 2026
- Samantha Heather Sharp Director · appointed 2019 · resigned 2024
- Lynda Mcfie Director · appointed 2016 · resigned 2017
- John Murray Mclean Sharp Director · appointed 2008 · resigned 2024
- Jean Gray Director · appointed 2006 · resigned 2024
- Murray Alexander Mclean Sharp Director · appointed 2006 · resigned 2022
- HMS Directors Limited Corporate-nominee-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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