Hvac & Refrigeration Engineering Limited (number SC199288) is a private limited company founded on 1999-08-27 originating in United Kingdom. The enterprise was registered at Unit 4C The Core, Berryhill Crescent, Bridge Of Don, Aberdeen AB23 8AN. Hvac & Refrigeration Engineering Limited is operating under Standard Industrial Classification: 9100 which means "support activities for petroleum and natural gas extraction".

Company details

Name Hvac & Refrigeration Engineering Limited
Number SC199288
Date of Incorporation: August 27, 1999
End of financial year: 31 May
Address: Unit 4C The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN
SIC code: 9100 - Support activities for petroleum and natural gas extraction

Moving to the 2 directors that can be found in this business, we can name: Michael B. (in the company from 16 August 2021), Russell B. (appointment date: 31 August 1999). The Companies House indexes 3 persons of significant control, namely: Beechbrook Private Debt Iii General Partner Limited can be reached at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC owns , has substantial control or influence. Nucore Group Ltd. can be reached at The Core, Berryhill Crescent, AB23 8AN Bridge Of Don, Aberdeen. The corporate PSC owns 3/4 to full of voting rights. Natwest Fis Nominees Limited can be reached at Bishopsgate, EC2M 4AA London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 5,378,787 6,995,376
Fixed Assets 140,806 91,236
Total Assets Less Current Liabilities 3,952,092 5,272,644

People with significant control

Beechbrook Private Debt Iii General Partner Limited
1 June 2021
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Uk Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc535568
Nature of control: significiant influence or control
Nucore Group Ltd.
11 July 2016
Address Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN, Scotland
Legal authority Uk/Scotland
Legal form Private Limited Company
Country registered Uk/Scotland
Place registered Companies House
Registration number Sc450189
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Natwest Fis Nominees Limited
11 July 2016 - 30 September 2021
Address 250 Bishopsgate, London, EC2M 4AA, England
Legal authority Uk/England And Wales
Legal form Private Limited Company
Country registered Uk/England And Wales
Place registered Companies House
Registration number 2459831
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st May 2023
filed on: 30th, January 2024 | accounts
Free Download (6 pages)

Companies nearby
Oteac Limited [0.00 mile]
Rubberatkins Limited [0.32 mile]
Aberdeen And Grampian Chamber Of Commerce [0.51 mile]
Simblox Technologies Limited [0.55 mile]
 
Nucore Group Ltd. [0.00 mile]
Oceantools Limited [0.44 mile]
Rollstud Holdings Limited [0.53 mile]
First Hose Limited [0.60 mile]