RMEC GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-468.00K £16.00K 2023 year on year

Total assets £16.95M £0.00 2023 year on year

Total Liabilities £17.42M £16.00K 2023 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU

Credit Report

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£468.00k

Increased by £16.00k (+3%)

Total Liabilities

£17.42M

Decreased by £16.00k (-0%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

103%

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

Share Capital

Share allotments and capital structure

2 Allotments 40,816 Shares £41k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2022	A ORDINARY	20,816	£21k	£1
29 Jul 2014	A ORDINARY	20,000	£20k	£20k

Officers

3 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	—	26 Mar 2014	Active
Euan Alexander Edmondston Leask	Director	British	Scotland	53	31 Mar 2022	Active

Shareholders

Shareholders (35)


Stuart Ewen Mathers	0.0%	C Ordinary	1 May 2023
Stuart Ewen Mathers	0.0%	A Ordinary	1 May 2023
Maven Income And Growth Vct Plc	0.0%	C Ordinary	1 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centurion Uk Rentals & Services Holdings Limited

United Kingdom

Active

Notified 31 Mar 2022

Nature of Control

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

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Group Structure

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 voting rights 75 to 100 percent, appoint/remove directors

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 GROUP LIMITED Current Company

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

Charges

7 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 Nov 2025	Insolvency	Solvency Statement dated 14/11/25	View(1 page)
17 Nov 2025	Capital	Statement by Directors	View(1 page)
17 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)