Minteg Limited

ActiveSC427179 Private limited company
Incorporated
27 June 2012 (14 years)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
Scotland
Address
Enermech House
Howes Road
Aberdeen
AB16 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born November 1981
Director · Appointed 24 March 2025
British
Born June 1964 (62)
Director · Appointed 7 June 2024
American
Born September 1968 (58)
Officer history (10 former)
28 March 2025
Resigned Mook, Carl Richard as Director
24 March 2025
Appointed Swanson, Steven as Director
24 March 2025
Appointed Nunes De Souza, Tyson John, Mr. as Director
7 June 2024
Appointed Davison Jr, Charles Warren as Director
7 June 2024
Resigned Mclean, Alan Gordon as Director
25 March 2024
Resigned Brown, Christian Ian as Director
23 January 2024
Appointed Mclean, Alan Gordon as Director
5 January 2024
Resigned Sharma, Sandeep as Director
9 June 2023
Resigned Gallagher, Patrick Douglas as Director
20 May 2022
Appointed Mook, Carl Richard as Director
21 April 2022
Resigned Mchardy, Ross Euan as Director
1 January 2020
Appointed Brown, Christian Ian as Director
31 December 2019
Resigned Buchan, Michael Andrew as Director
31 December 2019
Resigned Duguid, Douglas Hunter as Director
18 December 2019
Appointed Sharma, Sandeep as Director
20 June 2019
Appointed Mchardy, Ross Euan as Director
20 June 2019
Resigned Smith, Colin Rae as Director
10 January 2019
Appointed Gallagher, Patrick Douglas as Director
18 December 2018
Resigned Bentley, Philip John as Director
8 June 2017
Appointed Duguid, Douglas Hunter as Director
8 June 2017
Appointed Buchan, Michael Andrew as Director
8 June 2017
Appointed Bentley, Philip John as Director
27 June 2012
Appointed Smith, Colin Rae as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc338731
Former controllers (1)
8 June 2017
Ceased Colin Rae Smith — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

3T Enermech Limited Owns 25–50% of shares
Enermech Services Limited Owns 75–100% of shares
Enermech Uae Limited Owns 75–100% of shares
Minteg Limited This company Owns 75–100% of shares
Norson Holdings Limited Owns 75–100% of shares
Norson Group Limited Owns 75–100% of shares
Norson Engineering Limited Owns 75–100% of shares
Norson Power Limited Owns 75–100% of shares
Rescom Technology Limited Owns 75–100% of shares
Total Reclaim Systems Limited Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
30 October 2026Other filing
18 August 2026Other filing
3 August 2026Confirmation statement with no updates25 July 2026
2 October 2025Full accounts31 December 2024
Show all 68 filings

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