HVAC & REFRIGERATION ENGINEERING LIMITED

Company number SC199288

24 officers / 22 resignations

BRYANT, Michael Thomas

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

STRUTHERS, Shaun

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

BELL, Russell

• Correspondence address: 25 Bruntwood Tap, Inverurie, Aberdeenshire, AB51 4LS
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 4 January 2012
• Nationality: British
• Occupation: Director

BELL, Sharon Martha

• Correspondence address: Unit A, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Secretary
• Appointed on: 4 January 2012
• Resigned on: 21 May 2015

NIVET, Neil Combe

• Correspondence address: Blyth House, Main Road, Marykirk, Laurencekirk, Aberdeenshire, AB30 1UT
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1999
• Resigned on: 31 August 1999

BELL, Russell

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 August 1999
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BELL, Sharon Martha

• Correspondence address: Unit A, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 January 2012
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director/Company Secretary

DAVIDSON, Audrey Margaret

• Correspondence address: Unit A, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 January 2012
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIDSON, Raymond

• Correspondence address: Unit A, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 August 1999
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRASER, Mark William

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 July 2018
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered And Certified Accountant

HOGARTY, William

• Correspondence address: Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland, AB23 8BD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 May 2015
• Resigned on: 15 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOCKHART, Colin John

• Correspondence address: Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland, AB23 8BD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 January 2012
• Resigned on: 15 May 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

LOCKHART, Colin John

• Correspondence address: 59 Abbotswell Drive, Aberdeen, Aberdeenshire, AB12 5QP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 January 2005
• Resigned on: 31 January 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MACBRIDE, Stuart Crawford, Capt

• Correspondence address: Pegasus, Ardoe, Aberdeen, AB12 5XT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 August 1999
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NIVET, Neil Combe

• Correspondence address: Blyth House, Main Road, Marykirk, Laurencekirk, Aberdeenshire, AB30 1UT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 August 1999
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Director

O'NEIL, Brett Anthony

• Correspondence address: 9 Bonnymuir Place, Aberdeen, Aberdeenshire, AB15 5NJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 August 1999
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Engineer

PARK, Leslie James

• Correspondence address: Silverbirches, Torryburn, Kintore, Inverurie, Aberdeenshire, United Kingdom, AB51 0ZN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 January 2005
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKIDMORE, Robert William

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 May 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRUTHERS, Shaun

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 January 2012
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THAIN, Angela

• Correspondence address: Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland, AB23 8BD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 6 January 2014
• Resigned on: 28 April 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Projects Director

THOMSON, Graham

• Correspondence address: Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom, AB23 8BD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 August 2016
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1999
• Resigned on: 31 August 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1999
• Resigned on: 31 August 1999