C & I Engineering Solutions Limited

ActiveSC458452 Private limited company
Incorporated
5 September 2013 (13 years)
Previously known as
PSS Engineering Consultants Limited (until 20 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Scotland
Address
Building One
Balmoral Business Park
Aberdeen
AB12 3JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born March 1967 (59)
Jordan-Evans, Rachel
Director · Appointed 24 October 2024
British
Born May 1971 (55)
Director · Appointed 24 October 2024
Irish
Born April 1969 (57)
Director · Appointed 5 September 2013
British
Born February 1978 (48)
Officer history (5 former)
25 September 2026
Resigned Moore, Zhinzhano as Secretary
26 August 2025
Resigned Lloyd, Daniella as Secretary
26 August 2025
Appointed Moore, Zhinzhano as Secretary
9 July 2025
Appointed Maude, Graeme as Director
5 June 2025
Resigned Wreford, Spencer as Director
25 February 2025
Appointed Lloyd, Daniella as Secretary
24 October 2024
Appointed O'Sullivan, Peter Bernard as Director
24 October 2024
Appointed Wreford, Spencer as Director
24 October 2024
Appointed Jordan-Evans, Rachel as Director
24 October 2024
Resigned Lunn, Sally Helen as Director
1 September 2018
Appointed Lunn, Sally Helen as Director
10 November 2015
Resigned Green, David as Director
5 September 2013
Appointed Lunn, Grant Anthony as Director
5 September 2013
Appointed Green, David as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00980600
Former controllers (4)
24 October 2024
Ceased Grant Anthony Lunn — Owns 50–75% of shares
24 October 2024
Ceased Sally Helen Lunn — Owns 25–50% of shares
11 September 2019
Ceased Sally Helen Lunn — Owns 25–50% of shares
11 September 2019
Ceased Grant Anthony Lunn — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

150 Holborn Operations Limited Owns 75–100% of shares
Dar Consultants (U.K.) Limited Owns 75–100% of shares
Dar Group Ltd Owns 75–100% of shares
Dar International Limited Owns 75–100% of shares
Dar Plus Limited Owns 75–100% of shares
Ipa Advisory Limited Owns 75–100% of shares
Ipa Energy + Water Economics Limited Owns 75–100% of shares
Para Digital Solutions Limited Owns 75–100% of shares
The Penspen Group Limited Owns 75–100% of shares
C & I Engineering Solutions Limited This company Owns 75–100% of shares
Penspen Theia Limited Owns 75–100% of shares
Urban Initiatives Studio Ltd. Owns 75–100% of shares

Financials

Net Assets
£3,815,437
Cash
£1,736,662
Employees
11
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 £489,611 £871,431 £1,663,794 £3,815,437
Balance sheet detail
2023202120202019
Fixed Assets£346,012£362,835£54,860£22,351
Current Assets£6,015,099£2,163,793£1,538,267£1,048,343
Debtors£4,250,439£1,530,300£1,020,671£719,792
Cash£1,736,662£624,501£510,450£326,416
Creditors (< 1 year)£2,536,997£567,042
Creditors (> 1 year)£605£0£14,041
Net Current Assets£3,478,102£1,310,290£816,571£481,301
Net Assets£3,815,437£1,663,794£871,431£489,611
Shareholder Funds£3,815,437£489,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Full accounts31 December 2025
4 November 2025Confirmation statement with updates11 October 2025
2 October 2025Total exemption full accounts31 December 2024
26 August 2025Termination of appointment of a secretary
26 August 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Aberdeen →

Explore the largest companies

Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?