Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
R & M Engineering (Huntly) Limited
- Incorporated
- 7 April 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alan James BaileyMichael Andrew Buchan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Steven RoadHuntly Industrial EstateHuntlyAB54 8SX
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1987 (39)
Bailey, Alan James
Director · Appointed 19 April 2023
British
Born June 1971 (55)
Buchan, Michael Andrew
Director · Appointed 18 April 2023
British
Born January 1966 (60)
Director · Appointed 18 April 2023
British
Born March 1962 (64)
Officer history (9 former)
30 April 2026
Resigned Mclean, Alan as Director
5 February 2025
19 April 2023
Appointed Bailey, Alan James as Director
18 April 2023
Resigned Burness Paull LLP as Corporate Secretary
18 April 2023
Appointed Buchan, Michael Andrew as Director
18 April 2023
18 April 2023
1 February 2021
28 February 2019
30 September 2016
2 September 2015
12 December 2013
Appointed Burness Paull LLP as Corporate Secretary
12 December 2013
12 December 2013
30 April 2008
Appointed Mclean, Alan as Director
30 April 2008
Resigned Collins, Alan as Director
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
Appointed Collins, Alan as Director
7 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc734491
Former controllers (2)
18 April 2023
Ceased R. & M. Engineering Group Limited — Owns 75–100% of shares
28 December 2018
Ceased R. & M. Engineering Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
I7V Renewables Limited Owns 75–100% of shares
Aurora Energy Services Limited Owns 25–50% of shares
Aurora NMS Limited Owns 75–100% of shares
Aurora Training Services Limited Owns 75–100% of shares
Encomara Limited Owns 75–100% of shares
R & M Engineering (Huntly) Limited This company Owns 75–100% of shares
Exbo Designs Limited Owns 75–100% of shares
Granite Group Holdings Limited Owns 75–100% of shares
Granite Recruitment Ltd Owns 75–100% of shares
Omni Subsea Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £346,715
- Cash
- £334,218
- Turnover
- £13,639,960
- Profit Before Tax
- £964,955
- Employees
- 58
- Debt Ratio
- 90%
- Current Ratio
- 1.0x
- Profit Margin
- 7%
- Return on Equity
- 278%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £237,834 |
| Current Assets | £3,247,778 |
| Debtors | £2,200,033 |
| Cash | £334,218 |
| Creditors (< 1 year) | £3,138,897 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £108,881 |
| Net Assets | £346,715 |
| Shareholder Funds | £346,715 |
| Turnover | £13,639,960 |
| Cost of Sales | £11,159,177 |
| Gross Profit | £2,480,783 |
| Admin Expenses | £1,499,757 |
| Operating Profit | £981,026 |
| Profit Before Tax | £964,955 |
| Tax | £0 |
| Profit for Period | £964,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 27 August 2025 | Other filing | |||
| 27 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 27 August 2025 | Other filing |
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