R & M Engineering (Huntly) Limited

SC266167

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Steven Road, Huntly Industrial Estate, Huntly, AB54 8SX

Incorporated 07/04/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

82990

Other business support service activities

Officers

Michael Andrew Buchan

director · Since 18/04/2023

British · United Kingdom · Age 60

Douglas Hunter Duguid

director · Since 18/04/2023

British · Scotland · Age 64

Alan James Bailey

director · Since 19/04/2023

British · Scotland · Age 55

Brett Kenneth Raeside

director · Since 05/02/2025

British · Scotland · Age 39

Former

Graham John Beaton

director · Resigned 30/09/2016

Robert Hugh Mackay

director · Resigned 28/02/2019

Burness Paull Llp

corporate secretary · Resigned 18/04/2023

Colin Maver

director · Resigned 18/04/2023

Alan Mclean

director · Resigned 30/04/2026

Persons with Significant Control

Aurora Energy Services Limited

75–100% shares

I7v House, Straloch, Newmachar, AB21 0RW

Reg: Sc734491 · Scotland · Limited Company

Notified 18/04/2023

Former PSCs

R. & M. Engineering Limited

Ceased 28/12/2018

R. & M. Engineering Group Limited

Ceased 18/04/2023

Charges1 outstanding

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 21/12/2023Registered 22/12/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 11/05/2017Registered 16/05/2017Satisfied 19/04/2023

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 12/12/2013Registered 21/12/2013Satisfied 19/04/2023

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Steven Road

2026-06-08

STEVEN ROAD

post town → Huntly

2026-06-08

HUNTLY