ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC206235

Incorporation date

07/04/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2000)

15/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

02/09/2024

Termination of appointment of Brian Elliot Strathie as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Appointment of Mr Alan Dingwall as a director on 2024-09-01

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

11/07/2023

Appointment of Miss Susan Margaret Hill as a secretary on 2023-06-26

View PDF (2 pages)

11/07/2023

Termination of appointment of Ramsay George Robert Milne as a secretary on 2023-06-26

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

12/10/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

12/10/2022

Satisfaction of charge 1 in full

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12/10/2022

Satisfaction of charge 3 in full

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12/10/2022

Satisfaction of charge SC2062350004 in full

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12/10/2022

Satisfaction of charge SC2062350005 in full

View PDF (4 pages)

01/06/2022

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 2022-06-01

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

12/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

01/12/2020

Second filing for the appointment of Mr Brian Elliot Strathie as a director

View PDF (3 pages)

01/12/2020

Appointment of Mr Brian Elliot Strathie as a director on 2020-11-26

View PDF (2 pages)

30/11/2020

Termination of appointment of Simon Anthony Parsons as a director on 2020-11-26

View PDF (1 pages)

13/07/2020

Appointment of Ms Karen Anne Dee as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Termination of appointment of Joanne Kay as a director on 2020-07-01

View PDF (1 pages)

09/07/2020

Termination of appointment of Alan Philip Scott as a director on 2020-07-01

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

17/02/2020

Appointment of Mr Ramsay George Robert Milne as a secretary on 2020-02-14

View PDF (2 pages)

17/02/2020

Termination of appointment of Kimberley Russell as a secretary on 2020-02-14

View PDF (1 pages)

04/02/2020

Appointment of Mrs Alison Marie Fettes as a director on 2020-01-20

View PDF (2 pages)

18/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

10/05/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

11/01/2019

Appointment of Ms Joanne Kay as a director on 2018-12-19

View PDF (2 pages)

11/01/2019

Appointment of Mr Alan Philip Scott as a director on 2018-12-19

View PDF (2 pages)

04/01/2019

Appointment of Mr Simon Anthony Parsons as a director on 2018-12-19

View PDF (2 pages)

04/01/2019

Termination of appointment of Benjamin Paul Raistrick as a director on 2018-12-19

View PDF (1 pages)

04/01/2019

Registered office address changed from Nigg Wwtp Coast Road Nigg Aberdeen AB12 3LT to Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG on 2019-01-04

View PDF (2 pages)

04/01/2019

Termination of appointment of Thomas Hall as a director on 2018-12-19

View PDF (1 pages)

04/01/2019

Termination of appointment of Charles Stewart Haysom as a director on 2018-12-19

View PDF (1 pages)

04/01/2019

Appointment of Ms Kimberley Russell as a secretary on 2018-12-19

View PDF (3 pages)

04/01/2019

Termination of appointment of Angela Wendy Miriam White as a secretary on 2018-12-19

View PDF (2 pages)

06/12/2018

Appointment of Mr Thomas Hall as a director on 2018-12-05

View PDF (2 pages)

08/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

12/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

17/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

03/10/2017

Termination of appointment of Iain Cyril Washer as a director on 2017-09-20

View PDF (1 pages)

03/10/2017

Appointment of Benjamin Paul Raistrick as a director on 2017-09-20

View PDF (2 pages)

03/10/2017

Termination of appointment of Gavin Michael Cawthra as a director on 2017-09-30

View PDF (1 pages)

14/09/2017

Appointment of Mr Charles Stewart Haysom as a director on 2017-08-14

View PDF (2 pages)

14/09/2017

Termination of appointment of Pamela Jane Doherty as a director on 2017-08-14

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

02/08/2016

Registration of charge SC2062350005, created on 2016-07-18

View PDF (16 pages)

26/07/2016

Registration of charge SC2062350004, created on 2016-07-18

View PDF (16 pages)

13/04/2016

Appointment of Ms Angela Wendy Miriam White as a secretary on 2016-04-01

View PDF (2 pages)

13/04/2016

Termination of appointment of Robert Christopher Hill as a secretary on 2016-04-01

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

12/02/2016

Appointment of Mr Iain Cyril Washer as a director on 2016-01-26

View PDF (2 pages)

10/02/2016

Termination of appointment of Robert Brian Marrill as a director on 2016-01-26

View PDF (1 pages)

10/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

20/08/2015

Appointment of Mrs Pamela Jane Doherty as a director on 2015-08-19

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

16/03/2015

Appointment of Mr Robert Brian Marrill as a director on 2015-03-06

View PDF (2 pages)

16/03/2015

Termination of appointment of Stephen Macpherson as a director on 2015-03-06

View PDF (1 pages)

03/02/2015

Appointment of Mr Stephen Macpherson as a director on 2015-01-27

View PDF (2 pages)

03/02/2015

Termination of appointment of Charles Stewart Haysom as a director on 2015-01-27

View PDF (1 pages)

20/08/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

07/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

19/07/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

16/05/2013

Termination of appointment of Anthony Sharpe as a director

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (7 pages)

04/03/2013

Appointment of Mr Charles Stewart Haysom as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Graham Dixon as a director

View PDF (1 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

24/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (7 pages)

02/05/2012

Appointment of Mr Graham Dixon as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Paul Wynn as a director

View PDF (1 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (10 pages)

08/06/2011

Director's details changed for Mr Anthony Peter Sharpe on 2011-05-14

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Anthony Peter Sharpe on 2011-05-01

View PDF (2 pages)

03/05/2011

Director's details changed for Gavin Michael Cawthra on 2011-04-01

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (7 pages)

17/02/2011

Director's details changed for Paul David Wynn on 2010-12-01

View PDF (3 pages)

17/02/2011

Director's details changed for Anthony Peter Sharpe on 2010-12-01

View PDF (3 pages)

10/12/2010

Miscellaneous

View PDF (1 pages)

10/12/2010

Resolutions

View PDF (2 pages)

29/10/2010

Termination of appointment of Tm Company Services Limited as a secretary

View PDF (2 pages)

29/10/2010

Appointment of Robert Christopher Hill as a secretary

View PDF (3 pages)

15/10/2010

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 2010-10-15

View PDF (2 pages)

11/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (19 pages)

09/06/2010

Termination of appointment of Michael Ross as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of Brian Walker as a director

View PDF (2 pages)

09/06/2010

Appointment of Gavin Michael Cawthra as a director

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (8 pages)

12/04/2010

Secretary's details changed for Tm Company Services Limited on 2010-04-09

View PDF (2 pages)

12/04/2010

Director's details changed for Michael Melville Brown Ross on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Brian Roland Walker on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Paul David Wynn on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Anthony Peter Sharpe on 2010-04-12

View PDF (2 pages)

05/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

24/08/2009

Director appointed anthony peter sharpe logged form

View PDF (2 pages)

30/07/2009

Director appointed anthony peter sharpe

View PDF (2 pages)

02/07/2009

Appointment terminated director stephen procter

View PDF (1 pages)

10/06/2009

Resolutions

View PDF (2 pages)

10/06/2009

Resolutions

View PDF (2 pages)

08/06/2009

Resolutions

View PDF (2 pages)

08/06/2009

Appointment terminated director david withers

View PDF (1 pages)

08/04/2009

Return made up to 07/04/09; full list of members

View PDF (5 pages)

29/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (17 pages)

07/04/2008

Return made up to 07/04/08; full list of members

View PDF (5 pages)

04/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (17 pages)

11/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

30/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

29/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (17 pages)

02/05/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

28/02/2006

New director appointed

View PDF (3 pages)

28/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

05/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (16 pages)

09/08/2005

Director resigned

View PDF (1 pages)

12/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (17 pages)

08/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary's particulars changed

View PDF (1 pages)

18/01/2005

Registered office changed on 18/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH9 9AG

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

14/04/2004

Return made up to 07/04/04; full list of members

View PDF (9 pages)

30/03/2004

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

12/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Ad 09/06/03--------- £ si [email protected]=241 £ ic 7398/7639

View PDF (2 pages)

06/12/2003

New director appointed

View PDF (3 pages)

06/12/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

27/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (15 pages)

16/10/2002

New director appointed

View PDF (4 pages)

16/10/2002

Director resigned

View PDF (1 pages)

21/08/2002

Auditor's resignation

View PDF (1 pages)

19/07/2002

Resolutions

View PDF (0 pages)

19/07/2002

Resolutions

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19/07/2002

Resolutions

View PDF (1 pages)

07/05/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

07/05/2002

Ad 12/03/02--------- £ si [email protected]=7388 £ ic 10/7398

View PDF (2 pages)

23/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (12 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

21/04/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

26/05/2000

Memorandum and Articles of Association

View PDF (21 pages)

26/05/2000

Nc inc already adjusted 04/05/00

View PDF (1 pages)

26/05/2000

Resolutions

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26/05/2000

Resolutions

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26/05/2000

Resolutions

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26/05/2000

Resolutions

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26/05/2000

Resolutions

View PDF (17 pages)

22/05/2000

S-div 04/05/00

View PDF (1 pages)

22/05/2000

Ad 04/05/00--------- £ si [email protected]=8 £ ic 2/10

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (4 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

12/05/2000

Partic of mort/charge *

View PDF (8 pages)

08/05/2000

Partic of mort/charge *

View PDF (7 pages)

08/05/2000

Partic of mort/charge *

View PDF (9 pages)

07/04/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Orrell, Stewart	Director	23/11/2005 - 09/02/2006	19
TM COMPANY SERVICES LIMITED	Nominee Secretary	07/04/2000 - 31/08/2010	89
Parker, John	Director	04/05/2000 - 08/09/2003	1
Ostler, Mark	Director	27/05/2004 - 18/07/2005	3
Dingwall, Alan	Director	01/09/2024 - Present	120

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 07/04/2000 with the registered office located at The Bridge 6 Buchanan Gate, Stepps, Glasgow G33 6FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 07/04/2000 .

Where is ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED located?

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED is registered at The Bridge 6 Buchanan Gate, Stepps, Glasgow G33 6FB.

What does ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED do?

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-09 with no updates.