ABERDEEN ENVIRONMENTAL SERVICES LIMITED - STEPPS


Company Profile Company Filings

Overview

ABERDEEN ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from STEPPS SCOTLAND and has the status: Active.
ABERDEEN ENVIRONMENTAL SERVICES LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: SC202555. The accounts status is FULL and accounts are next due on 31/12/2023.

ABERDEEN ENVIRONMENTAL SERVICES LIMITED - STEPPS

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

THE BRIDGE
STEPPS
GLASGOW
G33 6FB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSAN MARGARET HILL Secretary 2023-06-26 CURRENT
MS KAREN ANNE DEE Jul 1970 British Director 2020-07-01 CURRENT
MRS ALISON MARIE FETTES Feb 1969 British Director 2020-01-20 CURRENT
MR BRIAN ELLIOT STRATHIE Jan 1963 British Director 2020-11-26 CURRENT
MR IAIN CYRIL WASHER Aug 1969 British Director 2016-01-26 UNTIL 2017-09-20 RESIGNED
JOHN PETER O`KANE Jun 1958 Irish Director 2000-05-04 UNTIL 2000-12-20 RESIGNED
MR ANTHONY PETER SHARPE Dec 1961 British Director 2009-07-22 UNTIL 2011-04-21 RESIGNED
MARK OSTLER Mar 1966 British Director 2004-05-27 UNTIL 2005-07-18 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2007-05-10 UNTIL 2010-04-23 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2018-12-19 UNTIL 2020-07-01 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2003-11-26 UNTIL 2010-04-23 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-02-09 UNTIL 2007-05-10 RESIGNED
BENJAMIN PAUL RAISTRICK Apr 1979 British Director 2017-09-20 UNTIL 2018-12-19 RESIGNED
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 2000-05-04 UNTIL 2002-09-27 RESIGNED
MR STEPHEN JOHN PROCTER Sep 1952 British Director 2000-05-04 UNTIL 2009-05-28 RESIGNED
SIMON PARSONS May 1969 British Director 2018-12-19 UNTIL 2020-11-26 RESIGNED
JOHN PARKER Mar 1950 British Director 2000-05-04 UNTIL 2003-09-08 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2002-09-27 UNTIL 2005-01-17 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2018-12-19 RESIGNED
MS KIMBERLEY RUSSELL Secretary 2018-12-19 UNTIL 2020-02-14 RESIGNED
MR RAMSAY GEORGE ROBERT MILNE Secretary 2020-02-14 UNTIL 2023-06-26 RESIGNED
ROBERT CHRISTOPHER HILL British Secretary 2010-08-31 UNTIL 2016-04-01 RESIGNED
JOHN GARBUTT May 1948 British Director 2003-09-08 UNTIL 2004-05-26 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-12-22 UNTIL 2010-08-31 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 1999-12-22 UNTIL 2000-05-04 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1999-12-22 UNTIL 2000-05-04 RESIGNED
MR STEPHEN MACPHERSON May 1969 British Director 2015-01-27 UNTIL 2015-03-06 RESIGNED
MS JOANNE KAY Sep 1977 British Director 2018-12-19 UNTIL 2020-07-01 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2015-01-27 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2017-08-14 UNTIL 2018-12-19 RESIGNED
MR THOMAS HALL Jul 1979 British Director 2018-12-05 UNTIL 2018-12-19 RESIGNED
MR DAVID LAWRENCE WITHERS Jul 1966 British Director 2004-05-27 UNTIL 2009-05-14 RESIGNED
JOHN CLARKE FOX May 1945 British Director 2000-05-04 UNTIL 2003-11-26 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2015-08-19 UNTIL 2017-08-14 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2012-04-30 UNTIL 2013-03-03 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2011-04-21 UNTIL 2017-09-30 RESIGNED
MR STEWART ORRELL Feb 1965 British Director 2005-11-23 UNTIL 2006-02-09 RESIGNED
MR JOHN HENRY NEEDHAM Oct 1964 British Director 2003-11-26 UNTIL 2005-11-23 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2000-12-20 UNTIL 2012-04-30 RESIGNED
MR ROBERT BRIAN MARRILL Dec 1957 British Director 2015-03-06 UNTIL 2016-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cibc World Markets Plc 2016-07-08 - 2022-10-12 London   Ownership of shares 75 to 100 percent
Aberdeen Environmental Services (Holdings) Limited 2016-04-06 Glasgow,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DALRIADA WATER LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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