ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206235 |
| 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 (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED located?
| Registered Office Address | The Bridge 6 Buchanan Gate Stepps G33 6FB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
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 | ||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Termination of appointment of Ramsay George Robert Milne as a secretary on Jun 26, 2023 | 1 pages | TM02 | ||||||
Appointment of Miss Susan Margaret Hill as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC2062350004 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC2062350005 in full | 4 pages | MR04 | ||||||
Registered office address changed from Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on Jun 01, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||
Second filing for the appointment of Mr Brian Elliot Strathie as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Brian Elliot Strathie as a director on Nov 26, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Simon Anthony Parsons as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||
Appointment of Ms Karen Anne Dee as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Joanne Kay as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||
Who are the officers of ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) 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 Stepps G33 6FB Glasgow The Bridge Scotland | 311151970001 | |||||||||||
| DEE, Karen Anne | Director | 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland | Scotland | British | Engineering Manager | 271898000001 | ||||||||
| DINGWALL, Alan | Director | 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland | Scotland | British | Chief Financial Officer | 155428030001 | ||||||||
| FETTES, Alison Marie | Director | 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland | Scotland | British | Treasury, Tax & Insurance Manager | 266779590001 | ||||||||
| HILL, Robert Christopher | Secretary | Kingsley Close Sandal WF2 7EB Wakefield 9 | British | 155268600001 | ||||||||||
| MILNE, Ramsay George Robert | Secretary | 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland | 267244540001 | |||||||||||
| RUSSELL, Kimberley | Secretary | 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House | 253917000001 | |||||||||||
| WHITE, Angela Wendy Miriam | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 207120130001 | |||||||||||
| 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 England | 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 | 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 | Solicitor | 86832810001 | ||||||||
| ORRELL, Stewart | Director | 18 Staunton Road KT2 5TJ Kingston Upon Thames Surrey | United Kingdom | British | Project And Investment Directo | 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 Carnegie Campus KY11 8GG Dunfermline Castle House | 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 | Floor, 350 Euston Road Regent's Place NW1 3AX London 6th United Kingdom | 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 | Scotland | British | Director | 182952430001 | ||||||||
| SHARPE, Anthony Peter | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | Company Director | 158993210002 | ||||||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | Director | 111123420001 | ||||||||
| STRATHIE, Brian Elliot | Director | 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland | Scotland | British | Group Financial Controller | 266325670001 |
Who are the persons with significant control of ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Holdco Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
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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