Company information:
Bilfinger Salamis Uk Limited (No: SC054207)
Address: 4 GREENHOLE PLACE, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EU
Status: Active
Incorporated: 10-Oct-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: ALEXANDER JOHN BONNER ( DOB: Oct-1973 From: Apr-2016 )
Current Director: DEREK HARCUS ( DOB: Aug-1981 From: Apr-2015 )
Current Director: CLIVE TIMOTHY KENDAL ( DOB: Apr-1961 From: Jun-2010 )
Current Secretary: DEREK HARCUS ( From: Apr-2015 )
Resigned Director: WILLIAM MCRAE ALLAN ( From: Dec-1988 To: Dec-2002 )
Resigned Director: THOMAS THUNE ANDERSEN ( DOB: Mar-1955 From: Nov-1994 To: Sep-2000 )
Resigned Director: ULRIK BRANDT ( From: Sep-2000 To: Mar-2001 )
Resigned Director: IAN BRODIE ( DOB: Jul-1948 From: Dec-1988 To: Jan-2003 )
Resigned Director: ANDREW BRUCE ( DOB: Jul-1958 From: Dec-2004 To: Oct-2005 )
Resigned Director: GORDON DAVIDSON ( DOB: Jan-1970 From: Jan-2003 To: May-2010 )
Resigned Director: CHRISTOPHER DAWES ( DOB: Feb-1947 From: Jun-1989 To: May-1993 )
Resigned Director: ROBERT SOMMERVILLE DRUMMOND ( DOB: Sep-1955 From: Sep-1996 To: Mar-2001 )
Resigned Director: GRAHAM LEONARD HAYWARD ( From: Nov-2013 To: Apr-2016 )
Resigned Director: FLEMMING ROBERT JACOBS ( DOB: Oct-1943 From: May-1993 To: Nov-1994 )
Resigned Director: GERT KRAGELUND ( From: Sep-1999 To: Mar-2001 )
Resigned Director: NIGEL STEPHEN LEES ( DOB: Nov-1970 From: Apr-2009 To: Jul-2013 )
Resigned Director: ALASTAIR LITHGOW LINDSAY ( From: Dec-1988 To: Dec-1999 )
Resigned Director: MICHAEL ROBERT MAIN ( DOB: Dec-1953 From: Dec-2005 To: Aug-2012 )
Resigned Director: PAUL ISAAC MATTHEWS ( From: Sep-2007 To: Oct-2012 )
Resigned Director: JAMES KEITH MCDONALD ( DOB: Mar-1936 From: Dec-1988 To: Apr-1989 )
Resigned Director: MICHAEL GEORGE MCKAY ( From: Mar-2012 To: Oct-2013 )
Resigned Director: JOHN GEORGE ALLAN MUNRO ( DOB: Jan-1959 From: May-2003 To: Dec-2004 )
Resigned Director: SUSAN CATHARINE NEW ( From: May-2013 To: Dec-2017 )
Resigned Director: IAN NICKERSON ( DOB: Dec-1947 From: Jan-2000 To: Dec-2008 )
Resigned Director: ANDREW JOHN REEVE ( DOB: Nov-1963 From: Feb-2013 To: Dec-2017 )
Resigned Director: ALAN SAYNOR ( From: Jan-2003 To: Sep-2003 )
Resigned Director: PER FLEMMING STAEHR ( DOB: Jun-1943 From: Dec-1988 To: Nov-1997 )
Resigned Director: MURRAY ALEXANDER STRACHAN ( DOB: Sep-1964 From: Feb-2013 To: Jun-2014 )
Resigned Director: ALEXANDER LOVE THOMSON ( From: Dec-1988 To: Aug-1991 )
Resigned Director: STEPHEN DAVID WAUGH ( DOB: Dec-1956 From: Dec-2008 To: Dec-2014 )
Resigned Secretary: IAN BRODIE ( DOB: Jul-1948 From: Dec-1988 To: Jan-2003 )
Resigned Secretary: GORDON DAVIDSON ( DOB: Jan-1970 From: Jan-2003 To: May-2010 )
Resigned Secretary: CLIVE TIMOTHY KENDAL ( From: Jun-2010 To: Apr-2015 )
Persons of Significant Control:
Bilfiger Industrial Services Uk Holding Limited, 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-16)
Bilfinger Se, 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Bilfinger Northwest Europe Limited, 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)