Back to search

Crc Evans Limited

SC189419

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

SITE G TOFTHILLS AVENUE, KINTORE, AB51 0QP
Incorporated 16/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Martin Somerville

director · Since 22/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr David John Williams

director · Since 22/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Duncan Holland

director · Since 31/07/2024

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 8 other boards

Mr Bjarne Christopher Petersen Sanne

director · Since 20/05/2025

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 37

Mr Mauro Piasere

director · Since 11/08/2025

CHIEF EXECUTIVE OFFICER

ITALIAN · ITALY · Age 59

Also on 7 other boards

Persons with Significant Control

Ptl Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

17, Connaught Place, London, W2 2ES

Reg: 11998584 · Companies House, Cardiff · Private Limited Company

Notified 22/05/2019

Former PSCs

Hmc Welding (Uk) Limited

Ceased 22/05/2019

Charges12 outstanding

Charge
outstanding

ALTER DOMUS (US) LLC

Created 24/03/2026Registered 02/04/2026
Charge
outstanding

ALTER DOMUS (US) LLC (AS COLLATERAL AGENT)

Created 27/03/2026Registered 02/04/2026
Charge
outstanding

ALTER DOMUS (US) LLC AS ADMINISTRATIVE AGENT, COLLATERAL AGENT AND SECURITY TRUSTEE FOR THE SEC

Created 31/03/2026Registered 01/04/2026
Charge
outstanding

ALTER DOMUS (US) LLC (AS AGENT)

Created 30/12/2025Registered 09/01/2026
Charge
outstanding

ALTER DOMUS (US) LLC (AS AGENT)

Created 30/12/2025Registered 09/01/2026
Charge
outstanding

CITIBANK EUROPE PLC

Created 19/06/2023Registered 29/06/2023
Charge
outstanding

ALTER DOMUS (US) LLC

Created 26/10/2022Registered 10/11/2022
Charge
outstanding

ALTER DOMUS (US) LLC (AS AGENT)

Created 19/08/2022Registered 07/09/2022
Charge
outstanding

ALTER DOMUS (US) LLC (AS AGENT)

Created 19/08/2022Registered 07/09/2022
Charge
outstanding

ALTER DOMUS (US) LLC (AS AGENT)

Created 19/08/2022Registered 06/09/2022
Charge
outstanding

ALTER DOMUS (US) LLC (AS AGENT)

Created 19/08/2022Registered 06/09/2022
Charge
outstanding

ALTER DOMUS (US) LLC (ADMINISTRATIVE AGENT, COLLATERAL AGENT, AND · SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/08/2022Registered 06/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2020Registered 12/10/2020Satisfied 07/07/2022
Charge
satisfied

HMC WELDING (UK) LIMITED

Created 22/05/2019Registered 28/05/2019Satisfied 17/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2001Registered 26/02/2001Satisfied 18/10/2021