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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)

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