CRC-EVANS OFFSHORE LIMITED

active Company number SC313377

Private Limited by Shares · Incorporated on 12th Dec 2006

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SIC code: 96090
Registered office: Inverurie, AB51 0QP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CRC-EVANS OFFSHORE LIMITED is a private limited by shares company based in Inverurie. It was incorporated on 12th Dec 2006 and is currently showing its status as 'Active'. The company's stated activity is Other service 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 Inverurie (AB) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Duncan Holland	Director	31st Jul 2024		British	View profile
Duncan Holland	Secretary	31st Jul 2024	This company	Not recorded	View profile
Paul McShane	Director	7th Dec 2021		Irish	View profile
Mauro Piasere	Director	11th Aug 2025		Italian	View profile
Bjarne Sanne	Director	20th May 2025	This company	Norwegian	View profile
Pipeline Technique Ltd.	Corporate PSC	19th Aug 2022	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
UNIVERSAL INSPECTION SYSTEMS LIMITED	SC125587	13th Jun 1990	dissolved

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: 12th Dec 2006
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Dec 2006 Company incorporated
12th Dec 2006 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
12th Dec 2006 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
12th Dec 2006 BRIAN REID LTD. appointed as Corporate nominee secretary
12th Dec 2006 BRIAN REID LTD. resigned as Corporate nominee secretary
12th Dec 2006 Iain Macgregor appointed as Director
12th Dec 2006 Roderick Macgregor appointed as Director
12th Dec 2006 Roderick Macgregor appointed as Secretary
3rd Jul 2007 Alexander Mair appointed as Director
23rd Jul 2007 Iain Macgregor resigned as Director
23rd Jul 2007 Alexander Mair resigned as Director
23rd Jul 2007 Michael Smith appointed as Director
23rd Jul 2007 James Mackay appointed as Director
26th Sep 2008 Michael Smith resigned as Director
10th Oct 2008 Malcolm Carey appointed as Director
20th Mar 2009 Alexander Mair appointed as Director
20th Mar 2009 Gregory Laake appointed as Director
20th Mar 2009 Brian Laing appointed as Director
20th Mar 2009 Jr Reed appointed as Director
20th Mar 2009 LC SECRETARIES LIMITED appointed as Secretary
20th Mar 2009 Roderick Macgregor resigned as Secretary
16th Dec 2010 Alexander Mair resigned as Director
16th Dec 2010 Roderick Macgregor resigned as Director
1st Jan 2011 Malcolm Carey resigned as Director
19th Apr 2011 LC SECRETARIES LIMITED resigned as Secretary
19th Apr 2011 Fred Hayhurst appointed as Secretary
30th Jun 2011 Gregory Laake resigned as Director
1st Sep 2011 Brian Laing resigned as Director
1st Sep 2011 Jr Reed resigned as Director
1st Sep 2011 Matthew Cogzell appointed as Director
1st Sep 2011 John Cowley appointed as Director
1st Sep 2011 Amit Sood appointed as Director
1st Jun 2012 Matthew Cogzell resigned as Director
1st Jun 2012 Susan Stubbs appointed as Director
20th May 2013 Thomas Davison appointed as Director
1st Sep 2013 James Mackay resigned as Director
1st Sep 2013 Scott Black appointed as Director
31st Oct 2013 Fred Hayhurst resigned as Secretary
1st Nov 2013 Steven Costello appointed as Secretary
9th Apr 2014 Adam Wynne Hughes appointed as Director
10th Apr 2014 Scott Black resigned as Director
8th Jan 2015 John Cowley resigned as Director
8th Jan 2015 Mark Smiley appointed as Director
1st Sep 2015 Thomas Davison resigned as Director
7th Sep 2015 Fiona Rhodes appointed as Director
31st Oct 2016 Amit Sood resigned as Director
31st Oct 2016 Susan Stubbs resigned as Director
31st Oct 2016 Mark Smiley resigned as Director
1st Nov 2016 Paul Moklak appointed as Director
1st Nov 2016 Paul Alexander appointed as Director
8th Jan 2018 Fiona Rhodes resigned as Director
8th Jan 2018 Caroline Allen appointed as Director
28th Feb 2018 Paul Moklak resigned as Director
28th Feb 2019 Paul Alexander resigned as Director
7th Dec 2021 Caroline Allen resigned as Director
7th Dec 2021 Bruno Teixeira appointed as Director
7th Dec 2021 Paul McShane appointed as Director
19th Aug 2022 Steven Costello resigned as Secretary
19th Aug 2022 James Mackay appointed as Director
19th Aug 2022 Philip Lanigan appointed as Secretary
19th Aug 2022 Frederic Castrec appointed as Director
19th Aug 2022 Philip Lanigan appointed as Director
19th Aug 2022 Pipeline Technique Ltd. appointed as Corporate PSC
23rd May 2023 Bruno Teixeira resigned as Director
16th Jun 2023 Adam Wynne Hughes resigned as Director
31st Jul 2024 Philip Lanigan resigned as Secretary
31st Jul 2024 Duncan Holland appointed as Director
31st Jul 2024 Duncan Holland appointed as Secretary
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
12th Dec 2025 Confirmation statement made up
26th Feb 2026 James Mackay resigned as Director
30th Sep 2027 Next accounts due

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