RMEC LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted

Net assets £18.46M £43.00K 2023 year on year

Total assets £18.55M £131.00K 2023 year on year

Total Liabilities £82.00K £174.00K 2023 year on year

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU

Office (Bridge of Don, Aberdeen, AB23 8JW, UK)

16 Denmore Road, Centurion UK Rentals & Services Head Office

Telephone

0012 249 00300

Website

rmecltd.co.uk

Credit Report

Discover RMEC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£2.00k

Decreased by £242.00k (-99%)

Net Assets

£18.46M

Increased by £43.00k (+0%)

Total Liabilities

£82.00k

Decreased by £174.00k (-68%)

Turnover

N/A

Employees

N/A

Decreased by 38 (-100%)

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 8 resigned

Show resigned officers

						Status
Adrian Scott Hart	Director	British	England	48	25 Jun 2025	Active
Blackwood Partners Llp	Corporate-secretary	Unknown	Unknown	—	7 Apr 2014	Active
Euan Alexander Edmondston Leask	Director	British	Scotland	53	31 Mar 2022	Active
Jennifer Anne Stark	Director	British	Scotland	37	31 Mar 2022	Active
Mark Raper	Director	British	Scotland	42	31 Mar 2022	Active

Shareholders

Shareholders (4)


Hsbc Corporate Trustee Company (uk) Limited	90.9%	10	A Ordinary	6 Jun 2023
Rmec Group Limited	0.0%	0	A Ordinary	6 Jun 2023
Rmec Group Limited	0.0%	0	B Ordinary	6 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rmec Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hsbc Corporate Trustee Company (uk) Limited

Ceased 10 Sept 2025

Ceased

See All Controllers

Group Structure

RMEC GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION 2 LIMITED united kingdom shares 75 to 100 percent

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION 1 LIMITED united kingdom shares 75 to 100 percent

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CENTURION 3 LIMITED united kingdom

HSBC HOLDINGS PLC united kingdom

RMEC LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Notice Voluntary	View(1 page)
4 Dec 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
17 Sept 2025	Persons With Significant Control	Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2025-09-10	View(1 page)
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)