Hvac & Refrigeration Engineering Limited

SC199288

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Michael Thomas Bryant

director · Since 16/08/2021

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Shaun Struthers

director · Since 28/11/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Nucore Group Ltd.

75–100% votes

Appoint directors

Unit 4c, The Core, Bridge Of Don, AB23 8AN

Reg: Sc450189 · Companies House · Private Limited Company

Notified 11/07/2016

Beechbrook Private Debt Iii General Partner Limited

Significant control

50, Lothian Road, Edinburgh, EH3 9WJ

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2015Registered 22/01/2015Satisfied 02/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2014Registered 12/11/2014Satisfied 02/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2014Registered 09/01/2014Satisfied 02/06/2015

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/06/2006Registered 24/06/2006Satisfied 26/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2006Registered 20/02/2006Satisfied 02/06/2015