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Bilfinger Salamis Uk Limited
SC054207
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 GREENHOLE PLACE, ABERDEEN, AB23 8EU
Incorporated 10/10/1973
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
On track
Industry
39000
Remediation activities and other waste management servicesOfficers
Mr Derek Harcus
director · Since 01/04/2015
MANAGEMENT ACCOUNTANT
BRITISH · SCOTLAND · Age 45
Also on 5 other boards
Mr Alexander John Bonner
director · Since 04/04/2016
CHIEF OPERATIONS OFFICER
BRITISH · SCOTLAND · Age 52
Also on 7 other boards
Persons with Significant Control
Bilfinger Northwest Europe Limited
75–100% shares
75–100% votes
Appoint directors
4, Greenhole Place, Aberdeen, AB23 8EU
Reg: Sc520383 · Companies House · Private Limited Company
Notified 06/04/2016
Bilfinger Se
75–100% shares
75–100% votes
Appoint directors
1, Oskar-Meixner-Stasse, Mannheim
Reg: Hrb 710296 · Commercial Register Of The Local Court (Amtsgericht) Of Mannheim · Se (European Public Compnay)
Notified 06/04/2016
Former PSCs
Bilfiger Industrial Services Uk Holding Limited
Ceased 16/03/2018