R. & M. ENGINEERING GROUP LIMITED

R. & M. ENGINEERING GROUP LIMITED is an active private limited company, incorporated on 4 November 2013. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Steven Road, Huntly. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Total Exemption Full. R. & M. ENGINEERING GROUP LIMITED previously had the company name SPARROWPRO LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC462904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1STEVEN ROAD
Address Line 2HUNTLY INDUSTRIAL ESTATE
Post TownHUNTLY
CountryUNITED KINGDOM
PostcodeAB54 8SX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/11/2021
Last Made Up Date04/11/2020

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From 03/03/2014 onwards:
R. & M. ENGINEERING GROUP LIMITED
Prior to 03/03/2014:
SPARROWPRO LIMITED

Directors

(The company's officers)
MR COLIN MAVER
(~57 year old British national)
STEVEN ROAD HUNTLY INDUSTRIAL ESTATE, HUNTLY, AB54 8SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2021
ALAN MCLEAN
(~61 year old British national)
STEVEN ROAD HUNTLY INDUSTRIAL ESTATE, HUNTLY, AB54 8SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/12/2013
MR DOUGLAS ALAN SEDGE
(~65 year old British national)
30 HARLAW ROAD, ABERDEEN, AB15 4YY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2019
MR GRAHAM ARCHIBALD WELSH
(~55 year old British national)
STEVEN ROAD HUNTLY INDUSTRIAL ESTATE, HUNTLY, AB54 8SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2018
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Secretary
Appointed on 12/12/2013

Shareholders

(Persons of Significant Control)
Alan Mclean
(~61 year old British national)
Steven Road, Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED
  • DOUGLAS ALAN SEDGE
  • MR DOUGLAS ALAN SEDGE
  • MR DOUGLAS ALAN SEDGE
FALLCON OIL & GAS SOLUTIONS LIMITED
  • MR DOUGLAS ALAN SEDGE
FALLCON SOLUTIONS LIMITED
  • MR DOUGLAS ALAN SEDGE
FOTECH GROUP LIMITED
  • MR DOUGLAS ALAN SEDGE
  • MR DOUGLAS ALAN SEDGE
HCS CONTROL SYSTEMS GROUP LIMITED
  • MR GRAHAM ARCHIBALD WELSH
  • MR GRAHAM ARCHIBALD WELSH
J&S SUBSEA LIMITED
  • MR DOUGLAS ALAN SEDGE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

R. & M. ENGINEERING GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB54 8SX.

Map of R. & M. ENGINEERING GROUP LIMITED at local scale
Map of R. & M. ENGINEERING GROUP LIMITED at local scale
Map of R. & M. ENGINEERING GROUP LIMITED at district scale
Map of R. & M. ENGINEERING GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB54 8SX

Other companies with registered offices in AB54 8SX:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)