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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 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Rmec Limited
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past 11 years
Telephone
01307830446
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
2
Bryan Douglas Fagan
Director • Managing Director • British • Lives in Scotland • Born in Nov 1975
Keith Moorhouse
Director • British • Lives in Scotland • Born in Mar 1967
Jennifer Anne Stark
Director • Accountant • British • Lives in Scotland • Born in Sep 1988
Alan David Ramsay
Director • Mechanical Engineer • British • Lives in Scotland • Born in Jun 1972
Mr Mark Raper
Director • British • Lives in Scotland • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion UK Rentals & Services Limited
Euan Alexander Edmondston Leask, Jennifer Anne Stark, and 3 more are mutual people.
Active
Centurion Subsea Services Limited
Euan Alexander Edmondston Leask, Jennifer Anne Stark, and 3 more are mutual people.
Active
Conserve Rentals & Services Limited
Euan Alexander Edmondston Leask, Adrian Scott Hart, and 2 more are mutual people.
Active
ATR Lifting Solutions Limited
Adrian Scott Hart, Blackwood Partners LLP, and 2 more are mutual people.
Active
123456 Aberdeen Limited
Euan Alexander Edmondston Leask, Adrian Scott Hart, and 2 more are mutual people.
Active
Safety & Technical Hydraulics Limited
Euan Alexander Edmondston Leask, Adrian Scott Hart, and 2 more are mutual people.
Active
Rentair Limited
Euan Alexander Edmondston Leask, Adrian Scott Hart, and 2 more are mutual people.
Active
ATR Overseas Limited
Euan Alexander Edmondston Leask, Adrian Scott Hart, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £242K (-99%)
Turnover
Unreported
Decreased by £6.46M (-100%)
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£18.55M
Decreased by £131K (-1%)
Total Liabilities
-£82K
Decreased by £174K (-68%)
Net Assets
£18.47M
Increased by £43K (0%)
Debt Ratio (%)
0%
Decreased by 0.93% (-68%)
See 10 Year Full Financials
Latest Activity
Keith Moorhouse Resigned
2 Months Ago on 25 Jun 2025
Mr Adrian Scott Hart Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Stuart Ewen Mathers Resigned
6 Months Ago on 6 Mar 2025
Alan David Ramsay Resigned
6 Months Ago on 6 Mar 2025
Bryan Douglas Fagan Resigned
6 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Get Credit Report
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Documents
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
Termination of appointment of Alan David Ramsay as a director on 6 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Stuart Ewen Mathers as a director on 6 March 2025
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
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Repayment History
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