Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
C R Encapsulation Limited
- Incorporated
- 18 February 2002 (24 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 5Altec Centre Minto DriveAltens Industrial EstateAberdeenAB12 3LW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
American
Born January 1969 (57)
Director · Appointed 22 December 2025
American
Born December 1969 (56)
Corporate Secretary · Appointed 26 April 2024
Officer history (17 former)
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
27 June 2025
25 October 2024
25 October 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
Resigned Simpson, Craig as Director
26 April 2024
26 April 2024
Resigned Grant, Richard William as Director
23 September 2022
30 June 2021
Resigned Burness Paull LLP as Corporate Secretary
22 July 2020
28 January 2016
Appointed Burness Paull LLP as Corporate Secretary
6 July 2015
1 February 2014
25 November 2013
25 November 2013
25 November 2013
25 November 2013
Resigned Simpson, Craig as Secretary
25 November 2013
20 December 2006
Resigned Ledgers Accountable Solutions (UK) Ltd as Corporate Secretary
20 December 2006
Appointed Simpson, Craig as Secretary
30 April 2003
30 April 2003
Appointed Ledgers Accountable Solutions (UK) Ltd as Corporate Secretary
26 February 2002
18 February 2002
18 February 2002
18 February 2002
Appointed Grant, Richard William as Director
18 February 2002
Appointed Simpson, Craig as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc459057
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hydro Group Limited Owns 75–100% of shares
Hydro-Cable Systems Limited Owns 75–100% of shares
Hydrobond Engineering Limited Owns 75–100% of shares
Intelliconnect (Europe) Limited Owns 75–100% of shares
Ledge 1113 Limited Owns 75–100% of shares
C R Encapsulation Limited This company Owns 75–100% of shares
MGD2 Limited Owns 75–100% of shares
Greco Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director |
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