C & I Engineering Solutions Limited
Company SC458452 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Penspen Limited 2 shared directors
- The Penspen Group Limited 2 shared directors
- Penspen Theia Limited 2 shared directors
- Mearns Property Investments LTD. 1 shared director
- Mearns Property Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC458452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2013 |
| Address | BUILDING ONE, BALMORAL BUSINESS PARK, ABERDEEN, AB12 3JG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- The Penspen Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Grant Anthony Lunn ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Grant Anthony Lunn ceased 2024 British
ownership of shares 50-75% voting rights 50-75% - Mrs Sally Helen Lunn ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mrs Sally Helen Lunn ceased 2019 British
ownership of shares 25-50%
Officers (9)
- Zhinzhano Moore Secretary · appointed 2025
- Graeme Maude Director · appointed 2025
- Peter Bernard O'Sullivan Director · appointed 2024
- Rachel Jordan-Evans Director · appointed 2024
- Grant Anthony Lunn Director · appointed 2013
Show 4 former officers
- Daniella Lloyd Secretary · appointed 2025 · resigned 2025
- Spencer Wreford Director · appointed 2024 · resigned 2025
- Sally Helen Lunn Director · appointed 2018 · resigned 2024
- David Green Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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