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Companies/SC458452

C & I Engineering Solutions Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 6029124
Show 4 ceased records
SL
Shares: over 25%, up to 50%

Notified 2019-09-11 · Ceased 2019-09-11

Source record 3441494
GL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-09-01 · Ceased 2024-10-24

Source record 9504606
SL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-01 · Ceased 2024-10-24

Source record 9504610
GL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-11

Source record 6598136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
ZM
Zhinzhano MooreCurrent secretary
Appointed 2025-08-26 · 1 yr
GM
Graeme MaudeCurrent director
Appointed 2025-07-09 · 1 yr · Chief Finance Officer
+3 others
PO
Peter O SullivanCurrent director
Appointed 2024-10-24 · 1 yr · Chief Executive Officer
+4 others
RJ
Rachel Jordan EvansCurrent director
Appointed 2024-10-24 · 1 yr · Evp Hr & Business Services
+1 other
GL
Grant LunnCurrent director
Appointed 2013-09-05 · 13 yrs · Lead Instrument & Controls Engineer
+5 others
Show 4 historical appointments
DL
Daniella LloydResigned secretary
Resigned 2025-02-25
SW
Spencer WrefordResigned director
Resigned 2024-10-24 · Chief Financial Officer
SL
Sally LunnResigned director
Resigned 2018-09-01 · 6 yrs · Director
DG
David GreenResigned director
Resigned 2013-09-05 · 2 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active