ABERDEEN ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | ABERDEEN ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202555 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN ENVIRONMENTAL SERVICES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is ABERDEEN ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | The Bridge 6 Buchanan Gate G33 6FB Stepps Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN ENVIRONMENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for ABERDEEN ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Dingwall as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brian Elliot Strathie as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Susan Margaret Hill as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ramsay George Robert Milne as a secretary on Jun 26, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Cessation of Cibc World Markets Plc as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||
Change of details for Aberdeen Environmental Services (Holdings) Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC05 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Who are the officers of ABERDEEN ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Susan Margaret | Secretary | 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland | 311152140001 | |||||||||||
| DEE, Karen Anne | Director | 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland | Scotland | British | Engineering Manager | 271898000001 | ||||||||
| DINGWALL, Alan | Director | 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland | Scotland | British | Chief Financial Officer | 155428030001 | ||||||||
| FETTES, Alison Marie | Director | 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland | Scotland | British | Treasury, Tax & Insurance Manager | 266779590001 | ||||||||
| HILL, Robert Christopher | Secretary | Kingsley Close Sandal WF2 7EB Wakefield 9 | British | 155268850001 | ||||||||||
| MILNE, Ramsay George Robert | Secretary | 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland | 267244690001 | |||||||||||
| RUSSELL, Kimberley | Secretary | 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House | 253918070001 | |||||||||||
| WHITE, Angela Wendy Miriam | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 207120850001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian |
| 900003420001 | ||||||||||
| CAWTHRA, Gavin Michael | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | Chartered Accountant | 109304380002 | ||||||||
| DIXON, Graham | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Biological Scientist | 72261110003 | ||||||||
| DOHERTY, Pamela Jane | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | Company Director | 261608630001 | ||||||||
| FOX, John Clarke | Director | 4 Estcots Drive RH19 3DA East Grinstead West Sussex | British | Commercial Director | 47393200001 | |||||||||
| GARBUTT, John | Director | 20 Kipling Grove TS19 7QT Stockton On Tees Cleveland | British | Accountant | 63852890001 | |||||||||
| HALL, Thomas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | Company Director | 174916370003 | ||||||||
| HAYSOM, Charles Stewart | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Civil Engineer | 89310950002 | ||||||||
| HAYSOM, Charles Stewart | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Civil Engineer | 89310950002 | ||||||||
| KAY, Joanne | Director | 6 Castle Drive KY11 8GG Dunfermline Castle House Fife | United Kingdom | British | Waste Water Operations Manager | 254111130001 | ||||||||
| MACPHERSON, Stephen | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 157116830001 | ||||||||
| MARRILL, Robert Brian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 146789050001 | ||||||||
| NEEDHAM, John Henry | Director | 4 Wordsworth Road AL5 4AF Harpenden Hertfordshire | England | British | Commercial Director | 86832810001 | ||||||||
| ORRELL, Stewart | Director | 18 Staunton Road KT2 5TJ Kingston Upon Thames Surrey | United Kingdom | British | Projects And Investment Direct | 209479820001 | ||||||||
| OSTLER, Mark | Director | 39 Hookstone Road HG2 8BT Harrogate North Yorkshire | British | Commercial Manager | 98345250001 | |||||||||
| O`KANE, John Peter | Director | Holly Cottage Station Lane, Burton Leonard HG3 3RU Harrogate North Yorkshire | Irish | Chartered Accountant | 63466040001 | |||||||||
| PARKER, John | Director | Little Selborne Bracken Road HD6 4BQ Brighouse West Yorkshire | British | Commercial Director | 61756250001 | |||||||||
| PARSONS, Simon Anthony, Professor | Director | 6 Castle Drive KY11 8GG Dunfermline Castle House Fife | Scotland | British | Director | 168248420002 | ||||||||
| PROCTER, Stephen John | Director | Grange Barn Ingham Lane, Bradshaw HX2 9PE Halifax West Yorkshire | British | Accountant | 70065550001 | |||||||||
| RABIN, Anthony Leon Philip | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | British | Managing Director | 10280970002 | |||||||||
| RAISTRICK, Benjamin Paul | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | Commercial Manager | 238573760001 | ||||||||
| ROSS, Michael Melville Brown | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | Uk | British | Civil Engineer | 114386250001 | ||||||||
| RYLATT, Ian Kenneth | Director | 127 Park Road W4 3EX London | England | British | Managing Director | 84053160001 | ||||||||
| SCOTT, Alan Philip | Director | 6 Castle Drive KY11 8GG Dunfermline Castle House Fife | Scotland | British | Director | 182952430001 | ||||||||
| SHARPE, Anthony Peter | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | Company Director | 139801520001 | ||||||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | Director | 111123420001 | ||||||||
| STRATHIE, Brian Elliot | Director | 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland | Scotland | British | Group Financial Controller | 266325670001 |
Who are the persons with significant control of ABERDEEN ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cibc World Markets Plc | Jul 08, 2016 | Cottons Lane SE1 2QL London Cottons Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aberdeen Environmental Services (Holdings) Limited | Apr 06, 2016 | 6 Buchanan Gate Stepps G33 6FB Glasgow, The Bridge Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0