Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Hvac & Refrigeration Engineering Limited
- Incorporated
- 27 August 1999 (27 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Unit 4C The CoreBerryhill CrescentBridge Of DonAberdeenAB23 8AN
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born May 1967 (59)
Director · Appointed 16 August 2021
British
Born July 1962 (64)
Officer history (23 former)
29 June 2026
25 June 2026
28 November 2024
28 November 2024
18 August 2021
16 August 2021
25 November 2019
Resigned Struthers, Shaun as Director
18 February 2019
4 July 2018
27 April 2018
8 August 2016
15 May 2016
15 May 2016
28 April 2016
21 May 2015
21 May 2015
21 May 2015
Resigned Bell, Sharon Martha as Secretary
21 May 2015
21 May 2015
21 May 2015
6 January 2014
4 January 2012
4 January 2012
Appointed Struthers, Shaun as Director
4 January 2012
4 January 2012
4 January 2012
4 January 2012
Appointed Bell, Sharon Martha as Secretary
5 January 2011
31 January 2009
13 January 2005
13 January 2005
Resigned Nivet, Neil Combe as Director
13 January 2005
13 January 2005
2 December 2004
Resigned Nivet, Neil Combe as Secretary
2 December 2004
17 September 1999
Resigned O'Neil, Brett Anthony as Director
31 August 1999
31 August 1999
Appointed Nivet, Neil Combe as Director
31 August 1999
Appointed O'Neil, Brett Anthony as Director
31 August 1999
31 August 1999
31 August 1999
Appointed Nivet, Neil Combe as Secretary
31 August 1999
31 August 1999
31 August 1999
27 August 1999
27 August 1999
27 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2021
Has significant influence or control
Limited By Shares
Reg. no. Sc535568
Corporate entity · Notified 11 July 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc450189
Former controllers (1)
30 September 2021
Ceased Natwest Fis Nominees Limited — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Access Fertility Topco Limited Holds 75–100% of voting rights
Access Fertility Bidco Limited Owns 75–100% of shares
Access Fertility International Limited Owns 75–100% of shares
Access Fertility Limited Owns 75–100% of shares
Redia Ltd Owns 75–100% of shares
Your Fertility Ltd Owns 75–100% of shares
Beechbrook Mezzanine 2012 GP LP Has significant influence or control
Beechbrook Mezzanine GP Limited Owns 75–100% of shares
Beechbrook Mezzanine I GPLP Has significant influence or control
Beechbrook Mezzanine II General Partner Limited Owns 75–100% of shares
Beechbrook Mezzanine II GP LP Has significant influence or control
Beechbrook Mezzanine II Holdings Ltd Owns 75–100% of shares
Beechbrook Mezzanine II Secondary LP Holds 25–50% of voting rights (as a trust)
Beechbrook Private Debt General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii GP LP Has significant influence or control
Hvac & Refrigeration Engineering Limited This company Has significant influence or control
Nucore Group Holdings Limited Holds 25–50% of voting rights
Nucore Group Ltd. Has significant influence or control
Oteac Limited Has significant influence or control
Beechbrook Private Debt IV FP LP Has significant influence or control
Beechbrook Sme Finance Limited Owns 50–75% of shares
Beechbrook UK Sme Co-Investment Bbil GP LP Part right to 75–100% of surplus assets
Beechbrook UK Sme Co-Investment Bbil Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Co-Investment GMPF Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Co-Investment GMPF GP LP Has significant influence or control
Beechbrook UK Sme Credit Feeder II L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Feeder I L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP LP Has significant influence or control
Imsh Limited Owns 50–75% of shares
Companionem Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,272,644
- up £1,326,727 (34%)
- Cash
- £50,055
- down £120,214 (71%)
- Turnover
- £11,299,900
- up £2,296,404 (26%)
- Profit Before Tax
- £689,158
- up £664,146 (2655%)
- Employees
- 79
- up 4 (5%)
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
- Profit Margin
- 6%
- Return on Equity
- 25%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £91,236 |
| Current Assets | £6,995,376 |
| Debtors | £6,527,819 |
| Cash | £50,055 |
| Creditors (< 1 year) | £1,813,968 |
| Net Current Assets | £5,181,408 |
| Net Assets | £5,272,644 |
| Shareholder Funds | £5,272,644 |
| Turnover | £11,299,900 |
| Cost of Sales | £8,514,911 |
| Gross Profit | £2,784,989 |
| Admin Expenses | £2,094,932 |
| Operating Profit | £690,057 |
| Profit Before Tax | £689,158 |
| Tax | (£637,569) |
| Profit for Period | £1,326,727 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 29 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Other filing | |||
| 23 June 2026 | Audit exemption subsidiary accounts | 31 May 2025 |
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