Register entry · No. SC199288
HVAC & REFRIGERATION ENGINEERING LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Aug 2027.
Companies House register -
Clear
Trading history
Incorporated 27 Aug 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4C THE CORE, BERRYHILL CRESCENT, BRIDGE OF DON, ABERDEEN, UNITED KINGDOM, AB23 8AN
As filed with Companies House. -
Nature of business
- 09100 Support Activities For Petroleum And Natural Gas Extraction
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 1 Aug 2027
- Last made up to
- 18 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 11
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Names
- HVAC & REFRIGERATION ENGINEERING LIMITED 27 Aug 1999 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HVAC & REFRIGERATION ENGINEERING LIMITED still trading?
The register shows HVAC & REFRIGERATION ENGINEERING LIMITED as active.
What does HVAC & REFRIGERATION ENGINEERING LIMITED do?
It files the industry code 09100 (Support Activities For Petroleum And Natural Gas Extraction).
When was HVAC & REFRIGERATION ENGINEERING LIMITED set up?
It was incorporated on 27 August 1999.
When are HVAC & REFRIGERATION ENGINEERING LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is HVAC & REFRIGERATION ENGINEERING LIMITED's next confirmation statement due?
By 1 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 22 Jul 2026 | CS01 | Confirmation statement, no changes, made up to 18 Jul 2026 | 3 | PDF ↓ |
| 29 Jun 2026 | AP01 | Director appointed: Mr Shaun Struthers | 2 | PDF ↓ |
| 25 Jun 2026 | TM01 | Director left: Shaun Struthers | 1 | PDF ↓ |
| 23 Jun 2026 | AA | Accounts (audit exemption subsiduary), made up to 31 May 2025 | 6 | PDF ↓ |
| 23 Jun 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/25 | 1 | PDF ↓ |
| 17 Jun 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/25 | 45 | PDF ↓ |
| 17 Jun 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/25 | 3 | PDF ↓ |
| 29 May 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/25 | 45 | PDF ↓ |
| 29 May 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/25 | 2 | PDF ↓ |
| 18 Jul 2025 | CS01 | Confirmation statement, no changes, made up to 18 Jul 2025 | 3 | PDF ↓ |
| 27 Feb 2025 | AA | Accounts (audit exemption subsiduary), made up to 31 May 2024 | 6 | PDF ↓ |
| 27 Feb 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/24 | 39 | PDF ↓ |
| 27 Feb 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/24 | 1 | PDF ↓ |
| 27 Feb 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/24 | 3 | PDF ↓ |
| 28 Nov 2024 | AP01 | Director appointed: Mr Shaun Struthers | 2 | PDF ↓ |
| 28 Nov 2024 | TM01 | Director left: Russell Bell | 1 | PDF ↓ |
| 19 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 4 Aug 2024 | 3 | PDF ↓ |
| 30 Jan 2024 | AA | Accounts (audit exemption subsiduary), made up to 31 May 2023 | 6 | PDF ↓ |
| 30 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | 36 | PDF ↓ |
| 30 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | 1 | PDF ↓ |
| 30 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | 3 | PDF ↓ |
| 9 Aug 2023 | CS01 | Confirmation statement, with changes, made up to 4 Aug 2023 | 4 | PDF ↓ |
| 7 Aug 2023 | AD02 | Change sail address company with old address new address | 1 | PDF ↓ |
| 19 Jul 2023 | AA | Accounts (small), made up to 31 May 2022 | 9 | PDF ↓ |
| 30 May 2023 | MR01 | Charge created | 20 | PDF ↓ |
| 24 May 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 24 May 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 24 May 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 24 May 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 24 May 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 29 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 4 Aug 2022 | 3 | PDF ↓ |
| 24 Feb 2022 | AA | Accounts (full), made up to 1 Jun 2021 | 28 | PDF ↓ |
| 30 Sep 2021 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 30 Sep 2021 | CS01 | Confirmation statement, no changes, made up to 27 Aug 2021 | 3 | PDF ↓ |
| 30 Sep 2021 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 25 Sep 2021 | AA01 | Change account reference date company previous extended, made up to 31 Dec 2020 to 31 May 2021 | 1 | PDF ↓ |
| 30 Aug 2021 | TM01 | Director left: Mark William Fraser | 1 | PDF ↓ |
| 16 Aug 2021 | AP01 | Director appointed: Mr Michael Thomas Bryant | 2 | PDF ↓ |
| 17 Jun 2021 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 17 Jun 2021 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 11 Jun 2021 | 466(Scot) | Mortgage alter floating charge with number | 85 | PDF ↓ |
| 10 Jun 2021 | 466(Scot) | Mortgage alter floating charge with number | 94 | PDF ↓ |
| 16 Dec 2020 | AA | Accounts (full), made up to 31 Dec 2019 | 28 | PDF ↓ |
| 7 Sep 2020 | CS01 | Confirmation statement, no changes, made up to 27 Aug 2020 | 3 | PDF ↓ |
| 6 Jan 2020 | TM01 | Director left: Shaun Struthers | 1 | PDF ↓ |
| 16 Nov 2019 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 15 Nov 2019 | CS01 | Confirmation statement, no changes, made up to 27 Aug 2019 | 3 | PDF ↓ |
| 12 Nov 2019 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 26 Jul 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 27 | PDF ↓ |
| 5 Mar 2019 | TM01 | Director left: Graham Thomson | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House