C R ENCAPSULATION LIMITED

SC228211
UNIT 5, ALTEC CENTRE MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LW

People & Contacts

Contact Details
Registered Address UNIT 5, ALTEC CENTRE
MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN

AB12 3LW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 26 Apr 2024

Appointment Type: C

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 26 Apr 2024

Appointment Type: C

Other Appointments: None

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COLIN CHRISTIE

Birthdate: Sep 1973

Nationality: BRITISH

Address: UNIT 5, ALTEC CENTRE MINTO DRIVE ALTENS INDUSTRIAL ESTATE SCOTLAND AB123LW

Date Appointed: 25 Oct 2024

Appointment Type: D

Other Appointments: None

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MARK TWAALFHOVEN

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 8921 CANYON FALLS BLVD SUITE 140 OHIO 44087

Date Appointed: 26 Apr 2024

Appointment Type: D

Other Appointments: None

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CATHY YANG

Birthdate: Apr 1972

Nationality: AMERICAN

Address: 8921 CANYON FALLS BLVD SUITE 140 OHIO 44087

Date Appointed: 26 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 28 Jan 2016

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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JM TAYLOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEIL ROSS SQUARE 39 BRIDGE STREET ABERDEENSHIRE AB419AA

Date Appointed: 18 Feb 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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LC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 25 Nov 2013

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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LEDGERS ACCOUNTABLE SOLUTIONS (UK) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 32 BON ACCORD TERRACE ABERDEENSHIRE AB116DU

Date Appointed: 30 Apr 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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CRAIG SIMPSON

Birthdate: May 1971

Nationality: BRITISH

Address: 19 LETHNOT ROAD EDZELL DD97TG

Date Appointed: 20 Dec 2006

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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ALISON MARGARET ADAM

Birthdate: Aug 1959

Nationality: BRITISH

Address: 75 SNIPE STREET ABERDEENSHIRE AB419FW

Date Appointed: 18 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIALL PETER ANDERSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: BLACKWOOD HOUSE UNION GROVE LANE AB106XU

Date Appointed: 22 Jul 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR GRAEME FORBES COUTTS

Birthdate: Mar 1959

Nationality: BRITISH

Address: RIVERSVIEW KINCARDINESHIRE AB315HS

Date Appointed: 25 Nov 2013

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM GRANT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 11 HILLOCKS WAY BUCKSBURN AB219DA

Date Appointed: 18 Feb 2002

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JONES

Birthdate: Dec 1967

Nationality: BRITISH

Address: HONEYTHWAITE WOOD HAGGS LANE CARTMEL CUMBRIA LA116HD

Date Appointed: 01 Feb 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ROBIN BARCLAY MAIR

Birthdate: Sep 1960

Nationality: BRITISH

Address: UNIT 5, ALTEC CENTRE MINTO DRIVE ALTENS INDUSTRIAL ESTATE SCOTLAND AB123LW

Date Appointed: 25 Nov 2013

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MURDOCH

Birthdate: Dec 1958

Nationality: BRITISH

Address: UNIT 5, ALTEC CENTRE MINTO DRIVE ALTENS INDUSTRIAL ESTATE SCOTLAND AB123LW

Date Appointed: 25 Nov 2013

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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CRAIG SIMPSON

Birthdate: May 1971

Nationality: BRITISH

Address: UNIT 5, ALTEC CENTRE MINTO DRIVE ALTENS INDUSTRIAL ESTATE SCOTLAND AB123LW

Date Appointed: 18 Feb 2002

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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