CRC EVANS LIMITED

active Company number SC189419

Private Limited by Shares · Incorporated on 16th Sep 1998

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SIC code: 43999
Registered office: Kintore, AB51 0QP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CRC EVANS LIMITED is a private limited by shares company based in Kintore. It was incorporated on 16th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

5 Directors View directors

2 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Kintore (AB) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Duncan Holland	Director	31st Jul 2024		British	View profile
Mauro Piasere	Director	11th Aug 2025		Italian	View profile
Bjarne Sanne	Director	20th May 2025	This company	Norwegian	View profile
Martin Somerville	Director	22nd May 2019		British	View profile
David Williams	Director	22nd May 2019		British	View profile
Ptl Uk Bidco Limited	Corporate PSC	22nd May 2019	—	—	View profile
Hmc Welding (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
GLOBAL PROJECT (SERVICES) LIMITED	SC172021	4th Feb 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Sep 1998
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Sep 1998 Company incorporated
16th Sep 1998 Duncan McGregor appointed as Director
16th Sep 1998 Ian Stuart appointed as Director
16th Sep 1998 Gauld Messrs. Philip appointed as Corporate secretary
16th Sep 1998 Brian Reid appointed as Nominee secretary
16th Sep 1998 Brian Reid resigned as Nominee secretary
16th Sep 1998 Stephen Mabbott appointed as Nominee director
16th Sep 1998 Stephen Mabbott resigned as Nominee director
19th Jan 2001 Ian Stuart resigned as Director
30th Jun 2002 Gauld Messrs. Philip resigned as Corporate secretary
1st Aug 2002 Julia Winsey appointed as Secretary
14th Apr 2003 Ian Stuart appointed as Director
22nd Dec 2006 Brian Montgomery appointed as Secretary
22nd Dec 2006 Julia Winsey resigned as Secretary
17th Jul 2008 Brian Montgomery resigned as Secretary
17th Jul 2008 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Sep 2008 Ian Stuart resigned as Director
1st Oct 2008 Athol Cobban appointed as Director
1st Oct 2008 Patrick Boerkamp appointed as Director
1st Jun 2012 Athol Cobban resigned as Director
1st Jun 2012 Barry Davidson appointed as Director
10th May 2013 Barry Davidson resigned as Director
29th Jul 2013 Peter Young appointed as Director
10th Apr 2015 Duncan McGregor resigned as Director
31st Mar 2016 Peter Young resigned as Director
6th Apr 2016 Hmc Welding (Uk) Limited appointed as Corporate PSC
20th May 2016 Jacob Jonker appointed as Director
20th May 2016 Ramon De Haas appointed as Director
30th Dec 2016 Jacob Jonker resigned as Director
1st Jan 2017 Niels Blok appointed as Director
31st Dec 2018 Niels Blok resigned as Director
1st Jan 2019 Jean-Paul Gobel appointed as Director
22nd May 2019 Martin Somerville appointed as Director
22nd May 2019 Ramon De Haas resigned as Director
22nd May 2019 David Williams appointed as Director
22nd May 2019 Jean-Paul Gobel resigned as Director
22nd May 2019 VISTRA COMPANY SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2019 Ptl Uk Bidco Limited appointed as Corporate PSC
22nd May 2019 Hmc Welding (Uk) Limited ceased to be a Corporate PSC
17th Oct 2019 Kevin McLardy appointed as Director
31st May 2020 Patrick Boerkamp resigned as Director
31st May 2021 Kevin McLardy resigned as Director
29th Jun 2021 Philip Lanigan appointed as Director
27th Jul 2022 Marcello Stroppa appointed as Director
19th Aug 2022 Frederic Castrec appointed as Director
19th Aug 2022 James Mackay appointed as Director
24th Nov 2022 Mark Corrigan appointed as Director
24th May 2023 Mark Corrigan resigned as Director
21st Jun 2024 Marcello Stroppa resigned as Director
31st Jul 2024 Duncan Holland appointed as Director
31st Jul 2024 Philip Lanigan resigned as Director
20th May 2025 Bjarne Sanne appointed as Director
11th Aug 2025 Mauro Piasere appointed as Director
14th Aug 2025 Frederic Castrec resigned as Director
16th Sep 2025 Confirmation statement made up
26th Feb 2026 James Mackay resigned as Director
30th Sep 2027 Next accounts due

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