C & I ENGINEERING SOLUTIONS LIMITED

Company number SC458452 ·

Active

3 active / 2 ceased · persons with significant control

The Penspen Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-24
Correspondence address
150, Holborn, London, EC1N 2NS, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
00980600
Country registered
England

Mrs Sally Helen Lunn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-11
Date of birth
May 1974
Nationality
British
Country of residence
Scotland
Correspondence address
Building One, Balmoral Business Park, Aberdeen, AB12 3JG, Scotland

Mr Grant Anthony Lunn

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1978
Nationality
British
Country of residence
Scotland
Correspondence address
Building One, Balmoral Business Park, Aberdeen, AB12 3JG, Scotland

Mrs Sally Helen Lunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-01
Ceased on
2024-10-24
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Building One, Balmoral Business Park, Aberdeen, AB12 3JG, Scotland

Mr Grant Anthony Lunn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-09-01
Ceased on
2024-10-24
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Building One, Balmoral Business Park, Aberdeen, AB12 3JG, Scotland