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Companies/SC199288

Hvac & Refrigeration Engineering Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Beechbrook Private Debt Iii General Partner LimitedCorporate
Significant influence or control

Notified 2021-06-01 · No cessation recorded

Source record 9321978
Nucore Group Ltd.Corporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · No cessation recorded

Source record 1566909
Show 1 ceased record
Natwest Fis Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-11 · Ceased 2021-09-30

Source record 1566908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SS
Shaun StruthersCurrent director
Appointed 2026-06-29
+2 others
MB
Michael BryantCurrent director
Appointed 2021-08-16 · 5 yrs · Chief Executive
+3 others
Show 20 historical appointments
SS
Shaun StruthersResigned director
Resigned 2026-06-29
GT
Graham ThomsonResigned director
Resigned 2016-08-08 · 2 yrs · Ceo
RS
Robert SkidmoreResigned director
Resigned 2015-05-21 · 2 yrs · Director
WH
William HogartyResigned director
Resigned 2015-05-21 · Director
AT
Angela ThainResigned director
Resigned 2014-01-06 · 2 yrs · Projects Director
SB
Sharon BellResigned secretary
Resigned 2012-01-04 · 3 yrs
SS
Shaun StruthersResigned director
Resigned 2012-01-04 · 7 yrs · Director
SB
Sharon BellResigned director
Resigned 2012-01-04 · 3 yrs · Director/Company Secretary
AD
Audrey DavidsonResigned director
Resigned 2012-01-04 · 3 yrs · Director
CL
Colin LockhartResigned director
Resigned 2012-01-04 · 4 yrs · Director
LP
Leslie ParkResigned director
Resigned 2005-01-13 · 5 yrs · Company Director
RB
Russell BellResigned secretaryResigned director
Resigned 2005-01-13 · 6 yrs · Director
NN
Neil NivetResigned directorResigned secretary
Resigned 1999-08-31 · 5 yrs · Director
BO
Brett O NeilResigned director
Resigned 1999-08-31 · Engineer
RD
Raymond DavidsonResigned director
Resigned 1999-08-31 · 15 yrs · Director
SM
Stuart MacbrideResigned director
Resigned 1999-08-31 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active