CRC EVANS LIMITED
Overview
| Company Name | CRC EVANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC189419 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRC EVANS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CRC EVANS LIMITED located?
| Registered Office Address | Site G Tofthills Avenue Midmill Business Park AB51 0QP Kintore Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRC EVANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIPELINE TECHNIQUE LTD. | Sep 16, 1998 | Sep 16, 1998 |
What are the latest accounts for CRC EVANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CRC EVANS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for CRC EVANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Termination of appointment of James Mackay as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge SC1894190014, created on Mar 24, 2026 | 15 pages | MR01 | ||||||||||
Registration of charge SC1894190015, created on Mar 27, 2026 | 20 pages | MR01 | ||||||||||
Registration of charge SC1894190013, created on Mar 31, 2026 | 76 pages | MR01 | ||||||||||
Certificate of change of name Company name changed pipeline technique LTD.\certificate issued on 02/03/26 | 3 pages | CERTNM | ||||||||||
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Registration of charge SC1894190011, created on Dec 30, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge SC1894190012, created on Dec 30, 2025 | 21 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mauro Piasere as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Castrec as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bjarne Christopher Petersen Sanne as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Philip Nicholas Lanigan as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Holland as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Francis Corrigan as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge SC1894190010, created on Jun 19, 2023 | 13 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Sep 16, 2022 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Who are the officers of CRC EVANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Duncan | Director | Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland | Scotland | British | 325676520001 | |||||
| PIASERE, Mauro | Director | Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland | Italy | Italian | 339904950001 | |||||
| SANNE, Bjarne Christopher Petersen | Director | Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland | Norway | Norwegian | 336625840001 | |||||
| SOMERVILLE, Martin | Director | Connaught Place W2 2ES London 17 England | England | British | 125050930004 | |||||
| WILLIAMS, David John | Director | Connaught Place W2 2ES London 17 England | England | British | 211306990001 | |||||
| MONTGOMERY, Brian Sinclair | Secretary | 21 Smith Road AB45 1BN Banff Banffshire | British | 117899320001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WINSEY, Julia | Secretary | East Craighill AB53 8BR Turriff Aberdeenshire | British | 52865690002 | ||||||
| MESSRS. PHILIP, GAULD & CO., SOLICITORS, | Secretary | 18 Carden Place AB10 1UQ Aberdeen Aberdeenshire Scotland | 60555720001 | |||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| BLOK, Niels | Director | Steven Road AB54 4PS Huntly Deveronside Works United Kingdom | Netherlands | Dutch | 222693510001 | |||||
| BOERKAMP, Patrick Bernardus | Director | Haarle 7448 Ak Hellendoorn Raalterdijk 20 Netherlands | Dutch | 137657850002 | ||||||
| CASTREC, Frederic | Director | Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland | France | French | 299627840001 | |||||
| COBBAN, Athol John | Director | Commercial Road AB52 6JN Insch 47 Aberdeenshire | British | 137254020001 | ||||||
| CORRIGAN, Mark Francis | Director | Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland | France | British | 304062680001 | |||||
| DAVIDSON, Barry James | Director | Mither Tap AB51 4LT Inverurie 5 Aberdeenshire United Kingdom | United Kingdom | Scottish | 171920270001 | |||||
| DE HAAS, Ramon Armin | Director | Steven Road AB54 4PS Huntly Deveronside Works United Kingdom | Netherlands | Dutch | 208513340002 | |||||
| GOBEL, Jean-Paul | Director | Steven Road AB54 4PS Huntly Deveronside Works Aberdeenshire United Kingdom | Netherlands | Dutch | 255641530001 | |||||
| JONKER, Jacob Dirk Cornelis | Director | Steven Road AB54 4PS Huntly Deveronside Works United Kingdom | Netherlands | Dutch | 208513250001 | |||||
| LANIGAN, Philip Nicholas | Director | Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland | England | British | 42734310002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACKAY, James | Director | Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland | Scotland | British | 299742180001 | |||||
| MCGREGOR, Duncan David | Director | Battlehill AB54 6HX Huntly Gregor House Aberdeenshire | Scotland | British | 202382820002 | |||||
| MCLARDY, Kevin George | Director | Steven Road AB54 4PS Huntly Deveronside Works Aberdeenshire Scotland | Scotland | British | 263627930001 | |||||
| STROPPA, Marcello Gabriele Arturo | Director | Connaught Place W2 2ES London 17 England | United Kingdom | British,Italian | 280030240001 | |||||
| STUART, Ian | Director | 3 Mcfadden Park AB51 OSD Kintore Aberdeenshire | United Kingdom | British | 149845940001 | |||||
| STUART, Ian | Director | 11 Rappahouse End Bridge Of Don AB22 8RB Aberdeen | Scottish | 57120160001 | ||||||
| YOUNG, Peter William | Director | Hilton Circle AB24 4NW Aberdeen 4 | Scotland | British | 180949930001 |
Who are the persons with significant control of CRC EVANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptl Uk Bidco Limited | May 22, 2019 | Connaught Place W2 2ES London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hmc Welding (Uk) Limited | Apr 06, 2016 | 1 St. Paul EC4M 8SH London C/O Stephenson Harwood | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CRC EVANS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0