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Rmec Group Limited

Rmec Group Limited is an active company incorporated on 26 March 2014 with the registered office located in Aberdeen, City of Aberdeen. Rmec Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC473580
Private limited company
Scottish Company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 2 years 5 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 since incorporation
Telephone
01307 830446
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in Scotland • Born in Dec 1972
Centurion UK Rentals & Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion UK Rentals & Services Limited
Blackwood Partners LLP, Keith Moorhouse, and 2 more are mutual people.
Active
Conserve Rentals & Services Limited
Blackwood Partners LLP, Keith Moorhouse, and 2 more are mutual people.
Active
ATR Lifting Solutions Limited
Blackwood Partners LLP, Keith Moorhouse, and 2 more are mutual people.
Active
123456 Aberdeen Limited
Blackwood Partners LLP, Keith Moorhouse, and 2 more are mutual people.
Active
Rmec Limited
Blackwood Partners LLP, Keith Moorhouse, and 2 more are mutual people.
Active
Centurion Subsea Services Limited
Blackwood Partners LLP, Keith Moorhouse, and 2 more are mutual people.
Active
Safety & Technical Hydraulics Limited
Blackwood Partners LLP, Keith Moorhouse, and 2 more are mutual people.
Active
Rentair Limited
Blackwood Partners LLP, Keith Moorhouse, 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.95M
Same as previous period
Total Liabilities
-£17.42M
Same as previous period
Net Assets
-£468K
Same as previous period
Debt Ratio (%)
103%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Centurion Uk Rentals & Services Holdings Limited (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 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
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Centurion Uk Rentals & Services Holdings Limited (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Satisfaction of charge SC4735800007 in full
Submitted on 17 Sep 2025
Satisfaction of charge SC4735800006 in full
Submitted on 17 Sep 2025
Change of details for Centurion Uk Rentals & Services Holdings Limited as a person with significant control on 10 September 2025
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Appointment of Mr Adrian Scott Hart as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Keith Moorhouse as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Repayment History
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