Hvac & Refrigeration Engineering Limited

SC199288

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 27/08/1999

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Michael Thomas Bryant

director · Since 16/08/2021

CHIEF EXECUTIVE

BRITISH · SCOTLAND

Also on 3 other boards

Mr Shaun Struthers

director · Since 29/06/2026

BRITISH · SCOTLAND

Former

Mr Shaun Struthers

director · Resigned 25/06/2026

Persons with Significant Control

Nucore Group Ltd.

75–100% votes

Appoint directors

Reg: Sc450189 · Companies House · Private Limited Company

Notified 11/07/2016

Beechbrook Private Debt Iii General Partner Limited

Significant control

Reg: Sc535568 · Companies House · Limited By Shares

Notified 01/06/2021

Former PSCs

Natwest Fis Nominees Limited

Ceased 30/09/2021

Charges1 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/05/2023Registered 30/05/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/01/2017Registered 19/01/2017Satisfied 24/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2016Registered 06/10/2016Satisfied 24/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2016Registered 09/03/2016Satisfied 24/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2015Registered 27/05/2015Satisfied 24/05/2023

Charge

satisfied

LONSDALE CAPITAL PARTNERS LLP

Created 21/05/2015Registered 26/05/2015Satisfied 24/05/2023