HVAC & REFRIGERATION ENGINEERING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HVAC & REFRIGERATION ENGINEERING LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
HVAC & REFRIGERATION ENGINEERING LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: SC199288. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.

HVAC & REFRIGERATION ENGINEERING LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 4C THE CORE, BERRYHILL CRESCENT
ABERDEEN
AB23 8AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS BRYANT Jul 1962 British Director 2021-08-16 CURRENT
MR RUSSELL BELL Jul 1965 British Director 1999-08-31 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-08-27 UNTIL 1999-08-31 RESIGNED
MR RUSSELL BELL Jul 1965 British Secretary 2005-01-13 UNTIL 2012-01-04 RESIGNED
MRS SHARON MARTHA BELL Secretary 2012-01-04 UNTIL 2015-05-21 RESIGNED
NEIL COMBE NIVET Jun 1953 British Secretary 1999-08-31 UNTIL 2004-12-02 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-08-27 UNTIL 1999-08-31 RESIGNED
MR STUART CRAWFORD MACBRIDE May 1947 British Director 1999-08-31 UNTIL 2004-12-02 RESIGNED
MR GRAHAM THOMSON Jan 1959 British Director 2016-08-08 UNTIL 2019-02-18 RESIGNED
MISS ANGELA THAIN Oct 1979 Scottish Director 2014-01-06 UNTIL 2016-04-28 RESIGNED
MR SHAUN STRUTHERS May 1967 British Director 2012-01-04 UNTIL 2019-11-25 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Director 2015-05-21 UNTIL 2018-04-27 RESIGNED
LESLIE JAMES PARK Oct 1959 British Director 2005-01-13 UNTIL 2011-01-05 RESIGNED
BRETT ANTHONY O'NEIL Jul 1965 British Director 1999-08-31 UNTIL 1999-09-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-08-27 UNTIL 1999-08-31 RESIGNED
MRS SHARON MARTHA BELL May 1967 British Director 2012-01-04 UNTIL 2015-05-21 RESIGNED
MRS AUDREY MARGARET DAVIDSON Oct 1957 British Director 2012-01-04 UNTIL 2015-05-21 RESIGNED
MR RAYMOND DAVIDSON Aug 1956 British Director 1999-08-31 UNTIL 2015-05-21 RESIGNED
MR MARK WILLIAM FRASER May 1980 British Director 2018-07-04 UNTIL 2021-08-18 RESIGNED
MR COLIN JOHN LOCKHART Nov 1961 Scottish Director 2012-01-04 UNTIL 2016-05-15 RESIGNED
MR COLIN JOHN LOCKHART Nov 1961 Scottish Director 2005-01-13 UNTIL 2009-01-31 RESIGNED
WILLIAM HOGARTY Nov 1956 British Director 2015-05-21 UNTIL 2016-05-15 RESIGNED
NEIL COMBE NIVET Jun 1953 British Director 1999-08-31 UNTIL 2005-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechbrook Private Debt Iii General Partner Limited 2021-06-01 Edinburgh   Significant influence or control
Natwest Fis Nominees Limited 2016-07-11 - 2021-09-30 London   Ownership of shares 75 to 100 percent
Nucore Group Ltd. 2016-07-11 Bridge Of Don   Aberdeen Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARON HOUSE BPRA LLP LONDON ENGLAND Active SMALL None Supplied
W M FIRE PROTECTION LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
OTEAC LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PARK BROWN INTERNATIONAL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
THE AULD ALLIANCE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
TRINITY INTERNATIONAL SERVICES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
RIGSOL LIMITED LUTHERMUIR Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INTERNATIONAL MEDICAL MANAGEMENT INC. LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PARK & PARTNERS LIMITED ABERDEEN Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LANDFORM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NUCORE GROUP LTD. ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
SEQUOYAH LIMITED ABERDEENSHIRE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MURCAR LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORE BUSINESS SERVICES LIMITED ABERDEEN SCOTLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BH MANAGEMENT CONSULTANTS LTD ALFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARTEMIS SAFETY LTD. ABERDEEN UNITED KINGDOM Dissolved... 32990 - Other manufacturing n.e.c.
LOCKAIR LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
NUCORE GROUP HOLDINGS LIMITED BRIDGE OF DON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HVAC_&_REFRIGERATION_ENGI - Accounts 2020-12-17 31-12-2019 £50,055 Cash £5,272,644 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTEAC LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NUCORE GROUP LTD. ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
NUCORE GROUP HOLDINGS LIMITED BRIDGE OF DON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.