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C R Encapsulation Limited

C R Encapsulation Limited is an active company incorporated on 18 February 2002 with the registered office located in Aberdeen, City of Aberdeen. C R Encapsulation Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC228211
Private limited company
Scottish Company
Age
23 years
Incorporated 18 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5, Altec Centre Minto Drive
Altens Industrial Estate
Aberdeen
Scotland
AB12 3LW
Scotland
Address changed on 15 May 2024 (1 year 4 months ago)
Previous address was Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Telephone
01224872445
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1960
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in Scotland • Born in Jan 1959
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Director • Managing Director • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledge 1113 Limited
Oakwood Corporate Secretary Limited, Joseph Murdoch, and 4 more are mutual people.
Active
Greco Developments Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 3 more are mutual people.
Active
MGD2 Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 3 more are mutual people.
Active
Intelliconnect (Europe) Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
TPC Ukco Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Brands
CRE Marine
CRE Marine designs and manufactures subsea electrical and fibre optic products, including connectors, penetrators, and junction boxes for underwater applications.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£1.4M
Decreased by £1.85M (-57%)
Turnover
£11.77M
Decreased by £5.49M (-32%)
Employees
84
Decreased by 2 (-2%)
Total Assets
£10.46M
Increased by £229K (+2%)
Total Liabilities
-£3.13M
Decreased by £912K (-23%)
Net Assets
£7.33M
Increased by £1.14M (+18%)
Debt Ratio (%)
30%
Decreased by 9.59% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Patrick Philip Mair Appointed
3 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Jan 2025
Accounting Period Shortened
10 Months Ago on 13 Dec 2024
Colin Christie Appointed
11 Months Ago on 25 Oct 2024
Joseph Murdoch Resigned
11 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 15 May 2024
Cathy Yang Appointed
1 Year 5 Months Ago on 26 Apr 2024
Mark Twaalfhoven Appointed
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Statement of company's objects
Submitted on 4 Jul 2025
Appointment of Patrick Philip Mair as a director on 27 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Joseph Murdoch as a director on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Colin Christie as a director on 25 October 2024
Submitted on 5 Nov 2024
Repayment History
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