Cryo Pump Repairs Ltd

ActiveSC355154 Private limited company
Incorporated
17 February 2009 (17 years)
Industry
Repair and maintenance of ships and boats (33150)
Accounts type
Audited abridged
Region
Scotland
Address
1 Barons Court Earls Gate Park
Roseland Hall
Grangemouth
FK3 8BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born May 1968 (58)
Director · Appointed 3 February 2022
British
Born January 1982 (44)
Director · Appointed 2 March 2021
British
Born February 1966 (60)
Director · Appointed 2 March 2021
British
Born June 1979 (47)
Officer history (8 former)
24 September 2025
Resigned Hirata, Koichiro as Director
1 October 2024
Appointed Marshall, Rosalyn as Director
1 October 2023
Resigned Ono, Takuya as Director
6 May 2022
Appointed Ono, Takuya as Director
3 February 2022
Appointed Mccoll, Steven as Director
3 February 2022
Resigned Coutts, Tom Orr as Director
29 November 2021
Resigned Ferrie, Andrew James as Director
25 March 2021
Appointed Coutts, Tom Orr as Director
25 March 2021
Appointed Hirata, Koichiro as Director
2 March 2021
Appointed Ferrie, Andrew James as Director
2 March 2021
Appointed O'Neill, Leigh Margaret as Director
2 March 2021
Appointed Ashe, Gerald as Director
2 March 2021
Resigned Mcgeachan, Daniel as Director
2 March 2021
Resigned Parker, Donald Murray as Director
31 October 2011
Resigned Mcgeachan, Phyllis as Director
31 October 2011
Resigned Parker, Jane as Director
1 June 2011
Appointed Mcgeachan, Phyllis as Director
1 June 2011
Appointed Parker, Jane as Director
17 February 2009
Appointed Mcgeachan, Daniel as Director
17 February 2009
Appointed Parker, Donald Murray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc376021
Former controllers (2)
2 March 2021
Ceased Donald Murray Parker — Owns 25–50% of shares
2 March 2021
Ceased Daniel Mcgeachan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cryo Pump Repairs Ltd This company Owns 75–100% of shares
Ici Caldaie Limited Owns 75–100% of shares
Torishima Manufacturing UK Limited Owns 75–100% of shares
Torishima Pumps UK Ltd Owns 75–100% of shares

Financials

Net Assets
£962,071
Cash
£1,261,587
Employees
6
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £425,396 £714,818 £675,849 £962,071
Balance sheet detail
2024202320222021
Fixed Assets£107,747£119,729£29,327£10,350
Current Assets£2,250,919£1,102,453£764,168£671,425
Debtors£635,226£317,605£142,924£144,922
Cash£1,261,587£516,980£562,399£401,533
Creditors (< 1 year)£1,378,639£528,587£72,017£254,999
Net Current Assets£872,280£573,866£692,151£416,426
Net Assets£962,071£675,849£714,818£425,396
Shareholder Funds£962,071£675,849£714,818£425,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates17 February 2026
21 October 2025Audited abridged accounts31 March 2025
2 October 2025Termination of appointment of a director
28 February 2025Confirmation statement with no updates17 February 2025
20 December 2024Audited abridged accounts31 March 2024
Show all recent filings

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