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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

Stephen Mabbott Ltd.

corporate nominee director · Resigned 07/04/2004

Brian Reid Ltd.

corporate nominee secretary · Resigned 07/04/2004

Alan Collins

director · Resigned 30/04/2008

Ronald Norman Mackay

secretary · Resigned 12/12/2013

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

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 26/11/2015Registered 02/12/2015Satisfied 16/05/2017
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2004Registered 27/07/2004Satisfied 04/05/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Steven Road
2026-06-08

STEVEN ROAD

post townHuntly
2026-06-08

HUNTLY

officer appointedBAILEY, Alan James
2026-06-08
officer appointedBUCHAN, Michael Andrew
2026-06-08
officer appointedDUGUID, Douglas Hunter
2026-06-08
officer appointedRAESIDE, Brett Kenneth
2026-06-08