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 4
  • 1
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Company Director born in December 1972
    Individual (37 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13
    CENTURION 4 LIMITED - 2021-10-06
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mathers, Stuart Ewen
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Kitchener, Antony Mark
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2014-08-05 ~ 2016-06-12
    OF - Director → CIF 0
  • 3
    Ramsay, Alan David
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Paterson, Andrew Craig
    Director born in April 1967
    Individual
    Officer
    2018-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Fagan, Bryan Douglas
    Managing Director born in November 1975
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Gardiner, Jock Alistair
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2014-03-26 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Mackinnon, Ewan Alisdair Duncan
    Investment Director born in August 1976
    Individual (22 offsprings)
    Officer
    2017-11-15 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RMEC GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RMEC GROUP LIMITED
    Info
    Registered number SC473580
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2014-03-26 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • RMEC GROUP LIMITED
    S
    Registered number Sc473580
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.