CALEDONIAN ENVIRONMENTAL SERVICES PLC

Overview

Company Name	CALEDONIAN ENVIRONMENTAL SERVICES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC156608
Jurisdiction	Scotland
Date of Creation	Mar 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIAN ENVIRONMENTAL SERVICES PLC?

Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

Where is CALEDONIAN ENVIRONMENTAL SERVICES PLC located?

Registered Office Address	C/O Celts Ltd Elm Park, Methilhaven Road KY8 3WA Methil, Leven Fife
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN ENVIRONMENTAL SERVICES PLC?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO.368) LIMITED	Mar 14, 1995	Mar 14, 1995

What are the latest accounts for CALEDONIAN ENVIRONMENTAL SERVICES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CALEDONIAN ENVIRONMENTAL SERVICES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for CALEDONIAN ENVIRONMENTAL SERVICES PLC?

Filings
Date	Description	Document	Type
Sep 11, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Aug 06, 2025	Termination of appointment of Steven Nicholas Crake as a director on Jul 30, 2025	1 pages	TM01

Aug 06, 2025	Appointment of Mr Richard William Peter Somerville as a director on Jul 25, 2025	2 pages	AP01

Apr 01, 2025	Confirmation statement made on Mar 11, 2025 with updates	3 pages	CS01

Aug 21, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Director's details changed for Mr Steven Nicholas Crake on Nov 24, 2023	2 pages	CH01

Aug 14, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Appointment of Mr Richard William Peter Somerville as a secretary on Oct 08, 2021	2 pages	AP03

Oct 11, 2021	Termination of appointment of Martin Parker as a secretary on Oct 08, 2021	1 pages	TM02

Sep 23, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Apr 21, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Director's details changed for Mr Steven Nicholas Crake on Oct 14, 2020	2 pages	CH01

Sep 25, 2020	Full accounts made up to Mar 31, 2020	27 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Appointment of Mr Steven Nicholas Crake as a director on Nov 26, 2019	2 pages	AP01

Nov 26, 2019	Termination of appointment of Thomas Nigel Dixon as a director on Nov 26, 2019	1 pages	TM01

Sep 12, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 14, 2019 with updates	4 pages	CS01

Oct 30, 2018	Appointment of Mr Thomas Nigel Dixon as a director on Oct 25, 2018	2 pages	AP01

Oct 30, 2018	Termination of appointment of James Henry John King as a director on Oct 25, 2018	1 pages	TM01

Sep 27, 2018	Full accounts made up to Mar 31, 2018	25 pages	AA

View All Filings

Who are the officers of CALEDONIAN ENVIRONMENTAL SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOMERVILLE, Richard William Peter C/O Celts Ltd Elm Park, Methilhaven Road KY8 3WA Methil, Leven Fife	Oct 08, 2021		Secretary	C/O Celts Ltd Elm Park, Methilhaven Road KY8 3WA Methil, Leven Fife				288207150001
HAZON, Stewart Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Apr 03, 2008		Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	England	British	1971-11	129708850002
SOMERVILLE, Richard William Peter Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom	Jul 25, 2025		Director	Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom	United Kingdom	British	1980-6	288207410001
BEVERIDGE, Dawn Maria 165 Dinsdale Road NE2 1DP Newcastle Upon Tyne Tyne & Wear	Oct 20, 2000	Dec 06, 2000	Secretary	165 Dinsdale Road NE2 1DP Newcastle Upon Tyne Tyne & Wear		British		43479230002
BEVERIDGE, Maria Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Apr 20, 2001	Jul 31, 2017	Secretary	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England		British		129352480001
DUFFIELD, Sheelagh Jane 32 Highburgh Road Dowanhill G12 9EF Glasgow	Apr 30, 1999	Sep 30, 1999	Secretary	32 Highburgh Road Dowanhill G12 9EF Glasgow		British		52720790002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Mar 14, 1995	Apr 30, 1999	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
PARKER, Martin Abbey Road Pity Me DH1 5FJ Durham Northumbria House England	Jul 31, 2017	Oct 08, 2021	Secretary	Abbey Road Pity Me DH1 5FJ Durham Northumbria House England				236528530001
PARKER, Martin 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear	Oct 15, 1999	Apr 20, 2001	Secretary	37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear		British		18784420004
BAUDUIN, Walter Hughes Herman 17 Rue De La Poste Neville 76460 France	Jul 01, 2004	Feb 28, 2005	Director	17 Rue De La Poste Neville 76460 France		Belgian	1945-11	99386100001
BAZIRE, Arnaud 35 Rue Du Marechal Gallieni 78000 Versailles France	Jul 01, 2004	Feb 28, 2005	Director	35 Rue Du Marechal Gallieni 78000 Versailles France		French	1961-11	99293450001
BOULET, Pierre Yves 19 Rue Asseline 75014 Paris France	Feb 28, 2005	Jan 24, 2006	Director	19 Rue Asseline 75014 Paris France		French	1961-3	103779370001
BRIENT, Benoit 5 Lambrick Way OX14 5TP Abingdon Oxfordshire	Feb 28, 2005	Jan 24, 2006	Director	5 Lambrick Way OX14 5TP Abingdon Oxfordshire		British	1971-1	103779100001
BUCKLE, David 145 Amersham Road HP9 2EH Beaconsfield Buckinghamshire	Jun 23, 2003	Jul 01, 2004	Director	145 Amersham Road HP9 2EH Beaconsfield Buckinghamshire	United Kingdom	British	1950-4	94759760001
CEDARO, Guillermo Los Robles 157 2000 Rosario Sante Fe Argentina	May 03, 2001	Sep 04, 2002	Director	Los Robles 157 2000 Rosario Sante Fe Argentina		Argentine	1965-3	76508070001
CRAKE, Steven Nicholas Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	Nov 26, 2019	Jul 30, 2025	Director	Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	United Kingdom	British	1961-12	151034650001
D'HAUTEVILLE, Harold 22 Biddulph Mansions W9 1HY London	Oct 03, 2006	Sep 12, 2007	Director	22 Biddulph Mansions W9 1HY London		French	1976-8	116368400001
DIXON, Thomas Nigel Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Oct 25, 2018	Nov 26, 2019	Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	United Kingdom	British	1954-4	251984750001
GUILLOT, Thierry 75017 Paris 45, Blv Gouvion Saint-C7r France	Dec 04, 2008	Apr 12, 2010	Director	75017 Paris 45, Blv Gouvion Saint-C7r France	France	French	1963-8	135253210001
GUILLOT, Thierry Avenue Du 18 Juin 1940 Rueil Malmaison 183 92500 France	Sep 12, 2007	Nov 20, 2008	Director	Avenue Du 18 Juin 1940 Rueil Malmaison 183 92500 France		French	1963-8	124560160002
HARGREAVES, Jonathan Watson, Dr 118 Newgate Street NE61 1DA Morpeth Northumberland	Apr 30, 1999	Jun 30, 2000	Director	118 Newgate Street NE61 1DA Morpeth Northumberland	United Kingdom	British	1950-3	72974140001
HERVET, Bruno 16 Rue Lacroix FOREIGN Paris 75017 France	Jun 23, 2003	Jul 01, 2004	Director	16 Rue Lacroix FOREIGN Paris 75017 France		French	1971-7	90999780001
ILIFFE, Austin Lee Nook Cottage The Lea NE46 1SR Hexham Northumberland	Apr 30, 1999	Jul 23, 1999	Director	Lee Nook Cottage The Lea NE46 1SR Hexham Northumberland	United Kingdom	British	1944-3	56364110001
JOLIFFE, David 250 Old Castle Road G44 5EZ Glasgow Lanarkshire	Apr 30, 1999	Aug 05, 1999	Director	250 Old Castle Road G44 5EZ Glasgow Lanarkshire		British	1964-3	75867680001
KING, James Henry John Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Oct 01, 2010	Oct 25, 2018	Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	England	British	1966-1	109207640001
LA BRAS, Michel 31 Bis Avenue Pasteur 94420 Le Plessis Trevise 94420 France	Oct 03, 2006	Nov 20, 2008	Director	31 Bis Avenue Pasteur 94420 Le Plessis Trevise 94420 France		French	1971-6	116368370002
MCCREADIE, Thomas Fraser 20 Rouken Glen Road Giffnock G46 7JL Glasgow	Apr 30, 1999	Oct 15, 1999	Director	20 Rouken Glen Road Giffnock G46 7JL Glasgow	Scotland	British	1948-4	58832380001
MCGREEVY, Michael Gerard 5 Melmerby Close Whitebridge Park Gosforth NE3 5JA Newcastle Upon Tyne Tyne & Wear	Jul 23, 1999	Oct 01, 2010	Director	5 Melmerby Close Whitebridge Park Gosforth NE3 5JA Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1953-9	64606160001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Mar 14, 1995	Apr 30, 1999	Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	40493130001
MOREL, Xavier Rue De Beaumont 78360 Montesson 22 France	Feb 17, 2009	Apr 12, 2010	Director	Rue De Beaumont 78360 Montesson 22 France	France	French	1969-9	136502140001
MOURET, Francois Regis 14 Rue Du General Delestraint FOREIGN Paris 75016 France	Jan 24, 2006	Oct 03, 2006	Director	14 Rue Du General Delestraint FOREIGN Paris 75016 France		French	1963-3	110666280001
RUTHERFORD, Neil Bramhall Drive High General Woods NE38 9DE Washington 49 Tyne And Wear	Apr 12, 2010	Sep 30, 2012	Director	Bramhall Drive High General Woods NE38 9DE Washington 49 Tyne And Wear	United Kingdom	British	1969-2	75103450003
SMITH, Nicholas John Denwick Close DH2 3TL Chester Le Street 36 County Durham	Aug 16, 2000	Apr 03, 2008	Director	Denwick Close DH2 3TL Chester Le Street 36 County Durham	England	British	1960-1	38866850003
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Aug 05, 1999	Oct 15, 1999	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	50448490001
UNAL, Francois 150 Avenue Emile Zola FOREIGN Paris 75015 France	Jan 24, 2006	Oct 03, 2006	Director	150 Avenue Emile Zola FOREIGN Paris 75015 France		French	1966-3	110475720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN ENVIRONMENTAL SERVICES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonian Environmental Services Holdings Limited

Apr 06, 2016

Abbey Road

Pity Me

DH1 5FJ Durham

Northumbria House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03936960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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