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Crc-Evans Offshore Limited

SC313377

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, AB51 0QP
Incorporated 12/12/2006

Previously known as

Global Pipelines (Uk) Ltd. · until 30/04/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Paul Joseph Mcshane

director · Since 07/12/2021

DIRECTOR OF OPERATIONS & SERVICE DELIVER

IRISH · ENGLAND · Age 48

Also on 5 other boards

Mr Duncan Holland

secretary · Since 31/07/2024

Also on 9 other boards

Mr Duncan Holland

director · Since 31/07/2024

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 9 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

Paul Joseph Mcshane

director · Since 07/12/2021

Irish · England · Age 48

Duncan Holland

secretary · Since 31/07/2024

Duncan Holland

director · Since 31/07/2024

British · Scotland · Age 49

Bjarne Christopher Petersen Sanne

director · Since 20/05/2025

Norwegian · Norway · Age 37

Mauro Piasere

director · Since 11/08/2025

Italian · Italy · Age 59

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 12/12/2006

Stephen Mabbott Ltd.

corporate nominee director · Resigned 12/12/2006

Iain Ross Macgregor

director · Resigned 23/07/2007

Alexander Bruce Mair

director · Resigned 23/07/2007

Michael Peter Smith

director · Resigned 26/09/2008

Roderick James Macgregor

secretary · Resigned 20/03/2009

Roderick James Macgregor

director · Resigned 16/12/2010

Alexander Bruce Mair

director · Resigned 16/12/2010

Malcolm Timothy Carey

director · Resigned 01/01/2011

Lc Secretaries Limited

corporate secretary · Resigned 19/04/2011

Gregory Duane Laake

director · Resigned 30/06/2011

Jr Reed

director · Resigned 01/09/2011

Brian Laing

director · Resigned 01/09/2011

Matthew James Cogzell

director · Resigned 01/06/2012

James Innes Mackay

director · Resigned 01/09/2013

Fred Hayhurst

secretary · Resigned 31/10/2013

Scott Black

director · Resigned 10/04/2014

John Mitchell Cowley

director · Resigned 08/01/2015

Thomas Patrick Davison

director · Resigned 01/09/2015

Amit Kumar Sood

director · Resigned 31/10/2016

Susan Stubbs

director · Resigned 31/10/2016

Mark Richard Smiley

director · Resigned 31/10/2016

Fiona Elizabeth Rhodes

director · Resigned 08/01/2018

Paul Daniel Moklak

director · Resigned 28/02/2018

Paul Alexander

director · Resigned 28/02/2019

Caroline Allen

director · Resigned 07/12/2021

Steven John Costello

secretary · Resigned 19/08/2022

Bruno Claudio Oliveira Teixeira

director · Resigned 23/05/2023

Adam Rhys Wynne Hughes

director · Resigned 16/06/2023

Philip Nicholas Lanigan

secretary · Resigned 31/07/2024

Philip Nicholas Lanigan

director · Resigned 31/07/2024

Frederic Castrec

director · Resigned 14/08/2025

James Innes Mackay

director · Resigned 26/02/2026

Persons with Significant Control

Pipeline Technique Ltd.

Significant control

Site G Tofthills Avenue, Midmill Business Park, Kintore, AB51 0QP

Reg: Sc189419 · Uk Companies Register · Private Company Limited By Shares

Notified 19/08/2022

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

ALTER DOMUS (US) LLC (AS AGENT)

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

ALTER DOMUS (US) LLC (AS AGENT)

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

CRC-EVANS PIPELINE INTERNATIONAL, INC

Created 20/03/2009Registered 27/03/2009Satisfied 22/06/2022

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Site G Tofthills Avenue Midmill Business Park
2026-08-26

SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK

post townInverurie
2026-08-26

INVERURIE

officer appointedHOLLAND, Duncan
2026-08-26
officer appointedHOLLAND, Duncan
2026-08-26
officer appointedMCSHANE, Paul Joseph
2026-08-26
officer appointedPIASERE, Mauro
2026-08-26
officer appointedSANNE, Bjarne Christopher Petersen
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

20/06/202612 pages · PDF
PARENT_ACC

legacy

20/06/202651 pages · PDF
AGREEMENT2

legacy

20/06/20261 page · PDF
GUARANTEE2

legacy

30/05/20263 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/10/202516 pages · PDF
PARENT_ACC

legacy

16/10/202548 pages · PDF
GUARANTEE2

legacy

16/10/20253 pages · PDF
AGREEMENT2

legacy

16/10/20251 page · PDF
Director appointed

appoint person director company with name date

05/09/20252 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Director appointed

appoint person director company with name date

06/06/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/05/202516 pages · PDF
PARENT_ACC

legacy

08/05/202545 pages · PDF
AGREEMENT2

legacy

28/04/20251 page · PDF
GUARANTEE2

legacy

28/04/20253 pages · PDF
DISS40

gazette filings brought up to date

05/03/20251 page · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
PSC02

notification of a person with significant control

19/12/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/12/20242 pages · PDF
AP03

appoint person secretary company with name date

01/08/20242 pages · PDF
TM02

termination secretary company with name termination date

01/08/20241 page · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Accounts filed

accounts with accounts type full

12/02/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
DISS40

gazette filings brought up to date

29/11/20231 page · PDF
GAZ1

gazette notice compulsory

28/11/20231 page · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
Accounts filed

accounts with accounts type full

20/04/202330 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20224 pages · PDF
Director appointed

appoint person director company with name date

23/09/20222 pages · PDF
Director appointed

appoint person director company with name date

23/09/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/202220 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20221 page · PDF
AP03

appoint person secretary company with name date

31/08/20222 pages · PDF
Director appointed

appoint person director company with name date

31/08/20222 pages · PDF
TM02

termination secretary company with name termination date

31/08/20221 page · PDF
RESOLUTIONS

resolution

26/08/20221 page · PDF
MA

memorandum articles

26/08/202227 pages · PDF
CH03

change person secretary company with change date

25/07/20221 page · PDF
MR04

mortgage satisfy charge full

22/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/12/20213 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Director appointed

appoint person director company with name date

14/12/20212 pages · PDF
Director appointed

appoint person director company with name date

13/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202131 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202032 pages · PDF
Director details changed

change person director company with change date

23/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201931 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20191 page · PDF
Accounts filed

accounts with accounts type full

10/04/201930 pages · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20184 pages · PDF
Accounts filed

accounts with accounts type full

12/03/201827 pages · PDF
Director resigned

termination director company with name termination date

02/03/20181 page · PDF
Director appointed

appoint person director company with name date

09/01/20182 pages · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

28/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20165 pages · PDF
Director appointed

appoint person director company with name date

18/12/20162 pages · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Accounts filed

accounts with accounts type full

13/10/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20168 pages · PDF
Director details changed

change person director company with change date

06/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201520 pages · PDF
Director appointed

appoint person director company with name date

10/09/20152 pages · PDF
Director resigned

termination director company with name termination date

04/09/20151 page · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

28/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20148 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201420 pages · PDF
Director resigned

termination director company with name

11/04/20141 page · PDF
Director appointed

appoint person director company with name

11/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20147 pages · PDF
AP03

appoint person secretary company with name

23/01/20142 pages · PDF
TM02

termination secretary company with name

23/01/20141 page · PDF
Accounts filed

accounts with accounts type full

02/10/201319 pages · PDF
Director appointed

appoint person director company with name

27/09/20132 pages · PDF
Director resigned

termination director company with name

27/09/20131 page · PDF
Director appointed

appoint person director company with name

30/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20127 pages · PDF
Director details changed

change person director company with change date

13/12/20122 pages · PDF
Director details changed

change person director company with change date

13/12/20122 pages · PDF
Director details changed

change person director company with change date

13/12/20122 pages · PDF
Director details changed

change person director company with change date

13/12/20122 pages · PDF
CH03

change person secretary company with change date

12/12/20122 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201219 pages · PDF
Director resigned

termination director company with name

20/06/20121 page · PDF
Director appointed

appoint person director company with name

20/06/20122 pages · PDF