ICR (HOLDINGS) 1 LIMITED

Company summary

Company number: 12014587
Status: ACTIVE
Incorporated / age: 23 May 20197 years
Registered office: 78 Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF, England
Accounts due: 28 February 2027
Confirmation statement due: 5 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
78 Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVERIDGE, James ACTIVE	Director	05 May 2022		Scotland	November 1963	H2, Claymore Avenue, Bridge Of Don, Aberdeen, AB23 8GW, Scotland
MCCANN, Eileen ACTIVE	Director	01 Sep 2026		Scotland	July 1986	First Floor North, The Hub, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX, Scotland
BAYLISS, William John RESIGNED	Director	31 May 2019	09 Dec 2019	United Kingdom	October 1962	H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom
CONNEL, Gary Angus James RESIGNED	Director	17 Sep 2024	31 Aug 2026	Scotland	March 1968	78, Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF, England
INNES, Michael Thomas RESIGNED	Director	01 Oct 2022	30 Oct 2024	England	January 1970	6 Queens Road, Aberdeen, Queens Road, Aberdeen, AB15 4ZT, Scotland
MCBRIDE, Maurice RESIGNED	Director	05 May 2022	31 Dec 2023	Scotland	September 1954	Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
MCBRIDE, Maurice RESIGNED	Director	31 May 2019	05 May 2022	Scotland	September 1954	H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom
MCQUADE, Alan RESIGNED	Director	23 May 2019	08 Mar 2024	United Kingdom	January 1981	H2, Claymore Avenue, Aberdeen Energy Park, Aberdeen, AB23 8GW
RENNIE, William George RESIGNED	Director	31 May 2019	01 Sep 2021	United Kingdom	October 1966	H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom

MCCANN, Eileen ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Scotland
Date of birth: July 1986
Address: First Floor North, The Hub, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX, Scotland

BAYLISS, William John RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1962
Address: H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom

CONNEL, Gary Angus James RESIGNED
Role: Director
Appointed on: 17 Sep 2024
Resigned on: 31 Aug 2026
Country of Residence: Scotland
Date of birth: March 1968
Address: 78, Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF, England

MCBRIDE, Maurice RESIGNED
Role: Director
Appointed on: 05 May 2022
Resigned on: 31 Dec 2023
Country of Residence: Scotland
Date of birth: September 1954
Address: Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

MCBRIDE, Maurice RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 05 May 2022
Country of Residence: Scotland
Date of birth: September 1954
Address: H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom

RENNIE, William George RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1966
Address: H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom

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