Introduction
Watch Company
C
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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. C & I ENGINEERING SOLUTIONS LIMITED was registered 12 years ago.(SIC: 74909)
Status
active
Active since 12 years ago
Company No
SC458452
LTD Company
Age
12 Years
Incorporated 5 September 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
PSS ENGINEERING CONSULTANTS LIMITED
From: 5 September 2013To: 20 July 2015
Address
Building One Balmoral Business Park Aberdeen, AB12 3JG,
Previous Addresses
Building One Balmoral Business Park Wellington Circle Aberdeen AB12 3JG Scotland
From: 26 April 2019To: 23 September 2019
7 Queens Gardens Aberdeen AB15 4YD Scotland
From: 10 February 2016To: 26 April 2019
Process House 341 Great Western Road Aberdeen AB10 6NW
From: 5 September 2013To: 10 February 2016
16 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
7
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
MOORE, Zhinzhano
ActiveBalmoral Business Park, AberdeenAB12 3JG
Secretary
Appointed 26 Aug 2025
MOORE, Zhinzhano
Balmoral Business Park, AberdeenAB12 3JG
Secretary
26 Aug 2025
Active
JORDAN-EVANS, Rachel
ActiveHolborn, LondonEC1N 2NS
Born May 1971
Director
Appointed 24 Oct 2024
JORDAN-EVANS, Rachel
Holborn, LondonEC1N 2NS
Born May 1971
Director
24 Oct 2024
Active
LUNN, Grant Anthony
ActiveBalmoral Business Park, AberdeenAB12 3JG
Born February 1978
Director
Appointed 05 Sept 2013
LUNN, Grant Anthony
Balmoral Business Park, AberdeenAB12 3JG
Born February 1978
Director
05 Sept 2013
Active
MAUDE, Graeme
ActiveBalmoral Business Park, AberdeenAB12 3JG
Born March 1967
Director
Appointed 09 Jul 2025
MAUDE, Graeme
Balmoral Business Park, AberdeenAB12 3JG
Born March 1967
Director
09 Jul 2025
Active
O'SULLIVAN, Peter Bernard
ActiveHolborn, LondonEC1N 2NS
Born April 1969
Director
Appointed 24 Oct 2024
O'SULLIVAN, Peter Bernard
Holborn, LondonEC1N 2NS
Born April 1969
Director
24 Oct 2024
Active
LLOYD, Daniella
ResignedHolborn, LondonEC1N 2NS
Secretary
Appointed 25 Feb 2025
Resigned 26 Aug 2025
LLOYD, Daniella
Holborn, LondonEC1N 2NS
Secretary
25 Feb 2025
Resigned 26 Aug 2025
Resigned
GREEN, David
Resigned341 Great Western Road, AberdeenAB10 6NW
Born October 1962
Director
Appointed 05 Sept 2013
Resigned 10 Nov 2015
GREEN, David
341 Great Western Road, AberdeenAB10 6NW
Born October 1962
Director
05 Sept 2013
Resigned 10 Nov 2015
Resigned
LUNN, Sally Helen
ResignedBalmoral Business Park, AberdeenAB12 3JG
Born May 1974
Director
Appointed 01 Sept 2018
Resigned 24 Oct 2024
LUNN, Sally Helen
Balmoral Business Park, AberdeenAB12 3JG
Born May 1974
Director
01 Sept 2018
Resigned 24 Oct 2024
Resigned
WREFORD, Spencer
ResignedHolborn, LondonEC1N 2NS
Born July 1971
Director
Appointed 24 Oct 2024
Resigned 05 Jun 2025
WREFORD, Spencer
Holborn, LondonEC1N 2NS
Born July 1971
Director
24 Oct 2024
Resigned 05 Jun 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Holborn, LondonEC1N 2NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
The Penspen Group Limited
Holborn, LondonEC1N 2NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Mrs Sally Helen Lunn
CeasedBalmoral Business Park, AberdeenAB12 3JG
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Sept 2019
Ceased 11 Sept 2019
Mrs Sally Helen Lunn
Balmoral Business Park, AberdeenAB12 3JG
Born May 1974
Ownership of shares 25 to 50 percent
11 Sept 2019
Ceased 11 Sept 2019
Ceased
Mr Grant Anthony Lunn
CeasedBalmoral Business Park, AberdeenAB12 3JG
Born February 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Sept 2018
Ceased 24 Oct 2024
Mr Grant Anthony Lunn
Balmoral Business Park, AberdeenAB12 3JG
Born February 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Sept 2018
Ceased 24 Oct 2024
Ceased
Mrs Sally Helen Lunn
CeasedBalmoral Business Park, AberdeenAB12 3JG
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2018
Ceased 24 Oct 2024
Mrs Sally Helen Lunn
Balmoral Business Park, AberdeenAB12 3JG
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2018
Ceased 24 Oct 2024
Ceased
Mr Grant Anthony Lunn
CeasedBalmoral Business Park, AberdeenAB12 3JG
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Sept 2019
Mr Grant Anthony Lunn
Balmoral Business Park, AberdeenAB12 3JG
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Sept 2019
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
19 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 February 2024
6 September 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 September 2021
6 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 September 2021
23 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
26 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2019
10 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 2015
3 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2014