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Hvac & Refrigeration Engineering Limited

Hvac & Refrigeration Engineering Limited is an active company incorporated on 27 August 1999 with the registered office located in . Hvac & Refrigeration Engineering Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC199288
Private limited company
Scottish Company
Age
26 years
Incorporated 27 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 4c The Core, Berryhill Crescent
Bridge Of Don
Aberdeen
AB23 8AN
United Kingdom
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Telephone
01224707080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1965
Director • Operations Director • British • Lives in Scotland • Born in May 1967
Director • Chief Executive • British • Lives in Scotland • Born in Jul 1962
Nucore Group Ltd
PSC
Beechbrook Private Debt Iii General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nucore Group Ltd
Mr Michael Thomas Bryant and Shaun Struthers are mutual people.
Active
Oteac Limited
Mr Michael Thomas Bryant is a mutual person.
Active
Nucore Group Holdings Limited
Mr Michael Thomas Bryant is a mutual person.
Active
Murcar Limited
Russell Bell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£172.61K
Decreased by £39.03K (-18%)
Total Liabilities
-£21.27K
Decreased by £39.03K (-65%)
Net Assets
£151.34K
Same as previous period
Debt Ratio (%)
12%
Decreased by 16.17% (-57%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 27 Feb 2025
Mr Shaun Struthers Appointed
11 Months Ago on 28 Nov 2024
Russell Bell Resigned
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 27 Feb 2025
Appointment of Mr Shaun Struthers as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Russell Bell as a director on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 30 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 30 Jan 2024
Repayment History
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