RMEC Group Limited

Company Name	RMEC Group Limited
Directors	Euan Alexander Edmondston Leask and Keith Moorhouse
Company Status	Active
Company Number	SC473580
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Euan Alexander Edmondston Leask
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(8 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Keith Moorhouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(8 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Current
Appointed	26 March 2014(same day as company formation)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Jock Alistair Gardiner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Bryan Douglas Fagan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(1 week, 4 days after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Stuart Ewen Mathers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(1 week, 4 days after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Alan David Ramsay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(1 week, 4 days after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Antony Mark Kitchener
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Ewan Alisdair Duncan Mackinnon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2022)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Andrew Craig Paterson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(4 years after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rmec Limited Cotton Of Pitkennedy Forfar DD8 2UH Scotland

Contact

Website	rmecltd.co.uk
Email address	[email protected]
Telephone	01307 830446
Telephone region	Forfar

Location

Registered Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

288k at £1	Laminvest Nv 8.55% Ordinary C
267.1k at £1	Maven Co-invest Rmec Lp 7.93% Ordinary B
240k at £1	Alan Ramsay 7.12% Ordinary A
225k at £1	Stuart Ewen Mathers 6.68% Ordinary C
160k at £1	Stuart Ewen Mathers 4.75% Ordinary A
773.1k at £1	Maven Co-invest Rmec Lp 22.94% Ordinary C
675k at £1	Alan Ramsay 20.03% Ordinary C
99.5k at £1	Laminvest Nv 2.95% Ordinary B
99k at £1	Bryan Fagan 2.94% Ordinary A
88.5k at £1	Maven Income & Growth Vct PLC 2.63% Ordinary C
85.2k at £1	Maven Income & Growth Vct 3 PLC 2.53% Ordinary C
76.1k at £1	Maven Income & Growth Vct 4 PLC 2.26% Ordinary C
59k at £1	Maven Income & Growth Vct 5 PLC 1.75% Ordinary C
-	OTHER 1.47% -
47.6k at £1	Maven Income & Growth Vct 2 PLC 1.41% Ordinary C
29.3k at £1	Maven Income & Growth Vct PLC 0.87% Ordinary B
27.5k at £1	Maven Income & Growth Vct 3 PLC 0.82% Ordinary B
25.2k at £1	Maven Income & Growth Vct 4 PLC 0.75% Ordinary B
20k at £1	Tony Kitchener 0.59% Ordinary A
19.5k at £1	Maven Income & Growth Vct 5 PLC 0.58% Ordinary B
15.8k at £1	Maven Income & Growth Vct 2 PLC 0.47% Ordinary B

Financials

Year	2014
Turnover	£9,274,097
Gross Profit	£4,442,094
Net Worth	-£5,487,560
Cash	£2,380,893
Current Liabilities	£2,310,721

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

3 August 2022	Delivered on: 5 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Shares Security Agent) Classification: A registered charge Outstanding
3 August 2022	Delivered on: 5 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Principal Security Agent) Classification: A registered charge Outstanding
7 April 2014	Delivered on: 17 April 2014 Persons entitled: Angela Mathers Classification: A registered charge Outstanding
7 April 2014	Delivered on: 17 April 2014 Persons entitled: Stuart Ewan Mathers Classification: A registered charge Outstanding
7 April 2014	Delivered on: 17 April 2014 Persons entitled: Elizabeth Ramsay Classification: A registered charge Outstanding
7 April 2014	Delivered on: 17 April 2014 Persons entitled: Alan Ramsay Classification: A registered charge Outstanding
7 April 2014	Delivered on: 8 April 2014 Persons entitled: Maven Capital Partners UK LLP as Security Trustee for Itself and Each of the Other Secured Parties Classification: A registered charge Outstanding

Filing History

7 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 December 2019	Group of companies' accounts made up to 31 March 2019 (27 pages)
9 April 2019	Confirmation statement made on 26 March 2019 with updates (7 pages)
11 October 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
3 April 2018	Appointment of Mr Andrew Craig Paterson as a director on 1 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with updates (6 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (24 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (24 pages)
15 November 2017	Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 15 November 2017 (2 pages)
15 November 2017	Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 15 November 2017 (2 pages)
15 November 2017	Termination of appointment of Jock Alistair Gardiner as a director on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Jock Alistair Gardiner as a director on 15 November 2017 (1 page)
13 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
15 June 2016	Termination of appointment of Antony Mark Kitchener as a director on 12 June 2016 (1 page)
15 June 2016	Termination of appointment of Antony Mark Kitchener as a director on 12 June 2016 (1 page)
22 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,020,023.5 (10 pages)
22 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,020,023.5 (10 pages)
1 October 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
1 October 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
1 July 2015	Statement by Directors (2 pages)
1 July 2015	Statement of capital on 1 July 2015 GBP 1,029,023.50 (4 pages)
1 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2015	Solvency Statement dated 25/06/15 (2 pages)
1 July 2015	Statement of capital on 1 July 2015 GBP 1,029,023.50 (4 pages)
1 July 2015	Solvency Statement dated 25/06/15 (2 pages)
1 July 2015	Statement by Directors (2 pages)
1 July 2015	Statement of capital on 1 July 2015 GBP 1,029,023.50 (4 pages)
1 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3,370,000 (9 pages)
16 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3,370,000 (9 pages)
7 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 3,350,000 (3 pages)
7 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 3,350,000 (3 pages)
7 August 2014	Appointment of Mr Anthony Kitchener as a director on 5 August 2014 (2 pages)
7 August 2014	Appointment of Mr Anthony Kitchener as a director on 5 August 2014 (2 pages)
7 August 2014	Appointment of Mr Anthony Kitchener as a director on 5 August 2014 (2 pages)
24 April 2014	Appointment of Mr Alan David Ramsay as a director (2 pages)
24 April 2014	Appointment of Mr Stuart Ewen Mathers as a director (2 pages)
24 April 2014	Appointment of Mr Stuart Ewen Mathers as a director (2 pages)
24 April 2014	Appointment of Mr Bryan Douglas Fagan as a director (2 pages)
24 April 2014	Appointment of Mr Alan David Ramsay as a director (2 pages)
24 April 2014	Appointment of Mr Bryan Douglas Fagan as a director (2 pages)
22 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 3,350,000 (4 pages)
22 April 2014	Change of share class name or designation (2 pages)
22 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
22 April 2014	Change of share class name or designation (2 pages)
22 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 3,350,000 (4 pages)
22 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
22 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 3,350,000 (4 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registration of charge 4735800005 (22 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registration of charge 4735800004 (22 pages)
17 April 2014	Registration of charge 4735800002 (22 pages)
17 April 2014	Registration of charge 4735800003 (22 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registration of charge 4735800003 (22 pages)
17 April 2014	Alterations to a floating charge (47 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registration of charge 4735800005 (22 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registration of charge 4735800004 (22 pages)
17 April 2014	Alterations to a floating charge (47 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registration of charge 4735800002 (22 pages)
10 April 2014	Alterations to a floating charge (45 pages)
10 April 2014	Alterations to a floating charge (45 pages)
8 April 2014	Registration of charge 4735800001 (20 pages)
8 April 2014	Registration of charge 4735800001 (20 pages)
26 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
26 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

RMEC Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland