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Company · Glasgow

Kooltech Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kooltech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Simon Gray 2024-2025 Director View profile
  2. Nicky Paul Randle 2024-2026 Director View profile
  3. Samantha Heather Sharp 2019-2024 Director View profile
  4. Lynda Mcfie 2016-2017 Director View profile
  5. John Murray Mclean Sharp 2008-2024 Director View profile
  6. Jean Gray 2006-2024 Director View profile
  7. Murray Alexander Mclean Sharp 2006-2022 Director View profile
  8. HMS Directors Limited 2005-2006 Corporate-nominee-director View profile
  9. Nicky Randle 2024-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/11/2005
Registered office
Glasgow
Previous names
Kooltech Holdings Limited (until 04/07/2008)
HMS (645) Limited (until 02/10/2006)

Ownership

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.

Group

  1. Kooltech Limited is controlled by Wolseley UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register
  2. Wolseley UK Limited is controlled by Wolseley Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · source: Companies House PSC register

Ultimately controlled by Wolseley Group Limited.

44 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.

3 directors on the board

0.9y median 0.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 16Finance 7Construction 3Professional services 3Utilities 3Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC293806
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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