Company information:
Aberdeen Environmental Services (Holdings) Limited (No: SC206235)
Address: THE BRIDGE 6 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB, SCOTLAND
Status: Active
Incorporated: 04-Jul-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: KAREN ANNE DEE ( DOB: Jul-1970 From: Jul-2020 )
Current Director: ALISON MARIE FETTES ( DOB: Feb-1969 From: Jan-2020 )
Current Director: JOANNE KAY ( DOB: Sep-1977 From: Dec-2018 )
Current Director: SIMON ANTHONY PARSONS ( DOB: May-1969 From: Dec-2018 )
Current Director: ALAN PHILIP SCOTT ( DOB: May-1966 From: Dec-2018 )
Current Director: BRIAN ELLIOT STRATHIE ( DOB: Jan-1963 From: Nov-2020 )
Current Secretary: SUSAN MARGARET HILL ( From: Jun-2023 )
Resigned Director: GAVIN MICHAEL CAWTHRA ( DOB: Jun-1962 From: Apr-2010 To: Sep-2017 )
Resigned Director: GRAHAM DIXON ( From: Apr-2012 To: Mar-2013 )
Resigned Director: PAMELA JANE DOHERTY ( From: Aug-2015 To: Aug-2017 )
Resigned Director: PAMELA JANE DOHERTY ( DOB: Aug-1969 From: Aug-2015 To: Aug-2017 )
Resigned Director: JOHN CLARKE FOX ( DOB: May-1945 From: May-2000 To: Nov-2003 )
Resigned Director: JOHN GARBUTT ( DOB: May-1948 From: Sep-2003 To: May-2004 )
Resigned Director: THOMAS HALL ( From: Dec-2018 To: Dec-2018 )
Resigned Director: CHARLES STEWART HAYSOM ( From: Mar-2013 To: Jan-2015 )
Resigned Director: STEPHEN MACPHERSON ( From: Jan-2015 To: Mar-2015 )
Resigned Director: ROBERT BRIAN MARRILL ( From: Mar-2015 To: Jan-2016 )
Resigned Director: JOHN HENRY NEEDHAM ( DOB: Oct-1964 From: Nov-2003 To: Nov-2005 )
Resigned Director: STEWART ORRELL ( DOB: Feb-1965 From: Nov-2005 To: Feb-2006 )
Resigned Director: MARK OSTLER ( From: May-2004 To: Jul-2005 )
Resigned Director: JOHN PETER O`KANE ( From: May-2000 To: Dec-2000 )
Resigned Director: JOHN PARKER ( DOB: Mar-1950 From: May-2000 To: Sep-2003 )
Resigned Director: STEPHEN JOHN PROCTER ( From: May-2000 To: May-2009 )
Resigned Director: ANTHONY LEON PHILIP RABIN ( From: May-2000 To: Sep-2002 )
Resigned Director: BENJAMIN PAUL RAISTRICK ( DOB: Apr-1979 From: Sep-2017 To: Dec-2018 )
Resigned Director: REYNARD NOMINEES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: MICHAEL MELVILLE BROWN ROSS ( DOB: Sep-1943 From: Nov-2003 To: Apr-2010 )
Resigned Director: IAN KENNETH RYLATT ( DOB: Jun-1965 From: Sep-2002 To: Jan-2005 )
Resigned Director: ANTHONY PETER SHARPE ( From: Jul-2009 To: May-2013 )
Resigned Director: CHRISTOPHER LORAINE SPENCER ( DOB: Apr-1955 From: Feb-2006 To: May-2007 )
Resigned Director: TM COMPANY SERVICES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: BRIAN ROLAND WALKER ( DOB: Sep-1955 From: May-2007 To: Apr-2010 )
Resigned Director: IAIN CYRIL WASHER ( From: Jan-2016 To: Sep-2017 )
Resigned Director: DAVID LAWRENCE WITHERS ( DOB: Jul-1966 From: May-2004 To: May-2009 )
Resigned Director: PAUL DAVID WYNN ( DOB: Feb-1954 From: Dec-2000 To: Apr-2012 )
Resigned Secretary: ROBERT CHRISTOPHER HILL ( From: Aug-2010 To: Apr-2016 )
Resigned Secretary: RAMSAY GEORGE ROBERT MILNE ( From: Feb-2020 To: Jun-2023 )
Resigned Secretary: KIMBERLEY RUSSELL ( From: Dec-2018 To: Feb-2020 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: Apr-2000 To: Aug-2010 )
Resigned Secretary: ANGELA WENDY MIRIAM WHITE ( From: Apr-2016 To: Dec-2018 )
Persons of Significant Control:
Aberdeen Holdco Limited, Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)