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C & I Engineering Solutions Limited

C & I Engineering Solutions Limited is an active company incorporated on 5 September 2013 with the registered office located in Aberdeen, City of Aberdeen. C & I Engineering Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC458452
Private limited company
Scottish Company
Age
12 years
Incorporated 5 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Building One
Balmoral Business Park
Aberdeen
AB12 3JG
Scotland
Address changed on 19 Feb 2024 (1 year 9 months ago)
Previous address was 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland
Telephone
+1(502)451-4977
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Evp HR & Business Services • British • Lives in England • Born in May 1971
Director • Chief Executive Officer • Irish • Lives in England • Born in Apr 1969
Director • Chief Finance Officer • British • Lives in England • Born in Mar 1967
Director • Lead Instrument & Controls Engineer • British • Lives in Scotland • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Penspen Limited
Graeme Maude and Peter Bernard O'Sullivan are mutual people.
Active
The Penspen Group Limited
Graeme Maude and Peter Bernard O'Sullivan are mutual people.
Active
Penspen Theia Limited
Graeme Maude and Peter Bernard O'Sullivan are mutual people.
Active
Mearns Property Investments Ltd
Grant Anthony Lunn is a mutual person.
Active
Mearns Property Management Ltd
Grant Anthony Lunn is a mutual person.
Active
Penspen Process Ltd
Peter Bernard O'Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.07M
Increased by £328.34K (+19%)
Turnover
£17.16M
Increased by £17.16M (%)
Employees
18
Increased by 7 (+64%)
Total Assets
£8.33M
Increased by £1.97M (+31%)
Total Liabilities
-£3.11M
Increased by £564.33K (+22%)
Net Assets
£5.22M
Increased by £1.41M (+37%)
Debt Ratio (%)
37%
Decreased by 2.7% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Ms Zhinzhano Moore Appointed
3 Months Ago on 26 Aug 2025
Daniella Lloyd Resigned
3 Months Ago on 26 Aug 2025
Mr Graeme Maude Appointed
5 Months Ago on 9 Jul 2025
Spencer Wreford Resigned
6 Months Ago on 5 Jun 2025
Mrs Daniella Lloyd Appointed
9 Months Ago on 25 Feb 2025
Sally Helen Lunn Resigned
1 Year 1 Month Ago on 24 Oct 2024
Ms Rachel Jordan-Evans Appointed
1 Year 1 Month Ago on 24 Oct 2024
Mr Peter Bernard O'sullivan Appointed
1 Year 1 Month Ago on 24 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Daniella Lloyd as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Ms Zhinzhano Moore as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Graeme Maude as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Spencer Wreford as a director on 5 June 2025
Submitted on 3 Jul 2025
Appointment of Mrs Daniella Lloyd as a secretary on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Sally Helen Lunn as a director on 24 October 2024
Submitted on 4 Nov 2024
Cessation of Grant Anthony Lunn as a person with significant control on 24 October 2024
Submitted on 30 Oct 2024
Cessation of Sally Helen Lunn as a person with significant control on 24 October 2024
Submitted on 30 Oct 2024
Repayment History
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