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Rmec Limited

Rmec Limited is an active company incorporated on 26 May 2004 with the registered office located in Aberdeen, City of Aberdeen. Rmec Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC268433
Private limited company
Scottish Company
Age
21 years
Incorporated 26 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past 11 years
Telephone
01307830446
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Mechanical Engineer • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in Scotland • Born in Aug 1983
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion UK Rentals & Services Limited
Keith Moorhouse, Euan Alexander Edmondston Leask, and 3 more are mutual people.
Active
Centurion Subsea Services Limited
Keith Moorhouse, Euan Alexander Edmondston Leask, and 3 more are mutual people.
Active
Conserve Rentals & Services Limited
Keith Moorhouse, Euan Alexander Edmondston Leask, and 2 more are mutual people.
Active
ATR Lifting Solutions Limited
Keith Moorhouse, Euan Alexander Edmondston Leask, and 2 more are mutual people.
Active
123456 Aberdeen Limited
Keith Moorhouse, Euan Alexander Edmondston Leask, and 2 more are mutual people.
Active
Safety & Technical Hydraulics Limited
Keith Moorhouse, Euan Alexander Edmondston Leask, and 2 more are mutual people.
Active
Rentair Limited
Keith Moorhouse, Euan Alexander Edmondston Leask, and 2 more are mutual people.
Active
ATR Overseas Limited
Keith Moorhouse, Euan Alexander Edmondston Leask, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.47M
Decreased by £77K (-0%)
Total Liabilities
£0
Decreased by £82K (-100%)
Net Assets
£18.47M
Increased by £5K (0%)
Debt Ratio (%)
0%
Decreased by 0.44% (-100%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Sep 2025
Hsbc Corporate Trustee Company (Uk) Limited (PSC) Resigned
1 Month Ago on 10 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Keith Moorhouse Resigned
4 Months Ago on 25 Jun 2025
Mr Adrian Scott Hart Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Stuart Ewen Mathers Resigned
7 Months Ago on 6 Mar 2025
Alan David Ramsay Resigned
7 Months Ago on 6 Mar 2025
Bryan Douglas Fagan Resigned
7 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Dec 2024
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Documents
Satisfaction of charge SC2684330008 in full
Submitted on 17 Sep 2025
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 10 September 2025
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Termination of appointment of Keith Moorhouse as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Adrian Scott Hart as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Bryan Douglas Fagan as a director on 6 March 2025
Submitted on 10 Mar 2025
Repayment History
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