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Rmec Limited ABERDEEN


Rmec started in year 2004 as Private Limited Company with registration number SC268433. The Rmec company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU.

The firm has 7 directors, namely Euan L., Keith M. and Mark R. and others. Of them, Alan R. has been with the company the longest, being appointed on 26 May 2004 and Euan L. and Keith M. and Mark R. and Jennifer S. have been with the company for the least time - from 31 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rmec Limited Address / Contact

Office Address Blackwood House
Office Address2 Union Grove Lane
Town Aberdeen
Post code AB10 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC268433
Date of Incorporation Wed, 26th May 2004
Industry Machining
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Euan L.

Position: Director

Appointed: 31 March 2022

Keith M.

Position: Director

Appointed: 31 March 2022

Mark R.

Position: Director

Appointed: 31 March 2022

Jennifer S.

Position: Director

Appointed: 31 March 2022

Stuart M.

Position: Director

Appointed: 07 April 2014

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 07 April 2014

Bryan F.

Position: Director

Appointed: 07 April 2014

Alan R.

Position: Director

Appointed: 26 May 2004

Andrew P.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2022

First Scottish International Services Limited

Position: Director

Appointed: 26 May 2004

Resigned: 26 May 2004

Elizabeth R.

Position: Secretary

Appointed: 26 May 2004

Resigned: 07 April 2014

Firstscottish Secretaries Limited

Position: Secretary

Appointed: 26 May 2004

Resigned: 26 May 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Hsbc Corporate Trustee Company (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Rmec Group Limited that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hsbc Corporate Trustee Company (Uk) Limited

8 Canada Square, London, E14 5HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06447555
Notified on 3 August 2022
Nature of control: 75,01-100% shares

Rmec Group Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc473580
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 26th, April 2023
Free Download (1 page)

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