The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mclean, Alan
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ now
    OF - director → CIF 0
  • 2
    Bailey, Alan James
    Manager born in June 1971
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 3
    Duguid, Douglas Hunter
    Chief Executive Officer born in March 1962
    Individual (14 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 4
    Buchan, Michael Andrew
    Chief Financial Officer born in January 1966
    Individual (11 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 5
    Raeside, Brett Kenneth
    Chief Financial Officer born in March 1987
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 6
    ENERGY EVOLUTION SERVICES LIMITED - 2023-01-18
    ENERGY EVOLUTION VENTURES LIMITED - 2022-11-17
    I7v House, Straloch, Newmachar, Aberdeenshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    332,530 GBP2022-12-31
    Person with significant control
    2023-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mackay, Robert Hugh
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2019-02-28
    OF - director → CIF 0
  • 2
    Mackay, Ronald Norman
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2013-12-12
    OF - secretary → CIF 0
  • 3
    Beaton, Graham John
    Finance And Commercial Director born in August 1975
    Individual
    Officer
    2015-09-02 ~ 2016-09-30
    OF - director → CIF 0
  • 4
    Maver, Colin
    Managing Director born in September 1963
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2023-04-18
    OF - director → CIF 0
  • 5
    Collins, Alan
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2008-04-30
    OF - director → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-04-07 ~ 2004-04-07
    PE - nominee-secretary → CIF 0
  • 7
    SPARROWFIN LIMITED - now
    Strathdeveron House, Steven Road, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SPARROWFIN HOLDINGS LIMITED - now
    SPARROWPRO LIMITED - 2014-03-03
    Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-28 ~ 2023-04-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-12-12 ~ 2023-04-18
    PE - secretary → CIF 0
  • 10
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

R & M ENGINEERING (HUNTLY) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
13,639,960 GBP2022-01-01 ~ 2022-12-31
8,956,988 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-11,159,177 GBP2022-01-01 ~ 2022-12-31
-7,985,103 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,480,783 GBP2022-01-01 ~ 2022-12-31
971,885 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,499,757 GBP2022-01-01 ~ 2022-12-31
-1,335,174 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
981,026 GBP2022-01-01 ~ 2022-12-31
-334,087 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,071 GBP2022-01-01 ~ 2022-12-31
-9,658 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
964,955 GBP2022-01-01 ~ 2022-12-31
-343,745 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
4,173 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
964,955 GBP2022-01-01 ~ 2022-12-31
-339,572 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
346,615 GBP2022-12-31
-618,340 GBP2021-12-31
-278,768 GBP2020-12-31
Property, Plant & Equipment
237,834 GBP2022-12-31
322,668 GBP2021-12-31
Total Inventories
713,527 GBP2022-12-31
454,763 GBP2021-12-31
Debtors
2,200,033 GBP2022-12-31
1,221,365 GBP2021-12-31
Cash at bank and in hand
334,218 GBP2022-12-31
5,719 GBP2021-12-31
Current Assets
3,247,778 GBP2022-12-31
1,681,847 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,138,897 GBP2022-12-31
-2,594,662 GBP2021-12-31
Net Current Assets/Liabilities
108,881 GBP2022-12-31
-912,815 GBP2021-12-31
Total Assets Less Current Liabilities
346,715 GBP2022-12-31
-590,147 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-28,093 GBP2021-12-31
Net Assets/Liabilities
346,715 GBP2022-12-31
-618,240 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
346,715 GBP2022-12-31
-618,240 GBP2021-12-31
Average Number of Employees
582022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,179,091 GBP2022-12-31
1,149,872 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
941,257 GBP2022-12-31
827,204 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
114,053 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
237,834 GBP2022-12-31
322,668 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,974,534 GBP2022-12-31
1,107,283 GBP2021-12-31
Other Debtors
Amounts falling due within one year
225,499 GBP2022-12-31
114,082 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,200,033 GBP2022-12-31
1,221,365 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
28,093 GBP2022-12-31
76,103 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,526,318 GBP2022-12-31
1,209,470 GBP2021-12-31
Amounts owed to group undertakings
Current
211,840 GBP2022-12-31
288,312 GBP2021-12-31
Other Taxation & Social Security Payable
Current
457,922 GBP2022-12-31
369,417 GBP2021-12-31
Other Creditors
Current
914,724 GBP2022-12-31
651,360 GBP2021-12-31
Creditors
Current
3,138,897 GBP2022-12-31
2,594,662 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
28,093 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,726 GBP2022-12-31
1,024,649 GBP2021-12-31
  • R & M ENGINEERING (HUNTLY) LIMITED
    Info
    Registered number SC266167
    Steven Road, Huntly Industrial Estate, Huntly AB54 8SX
    Private Limited Company incorporated on 2004-04-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.