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Rsk Environment Limited

SC115530

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 27 outstanding charges (-10)

Details

65 SUSSEX STREET, GLASGOW, G41 1DX
Incorporated 11/01/1989

Compliance

Last accounts

06/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

39000
Remediation activities and other waste management services
42990
Construction of other civil engineering projects
71122
Engineering related scientific and technical consulting activities
74901
Environmental consulting activities

Officers

Mr Alasdair Alan Ryder

director · Since 22/03/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Dr Mary Ann Elizabeth Smyth

director · Since 25/03/1994

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Michael William Mason

director · Since 01/05/1995

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Ian Harry Strudwick

director · Since 22/02/1996

SENIOR ENVIRONMENTAL CONSULTAN

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Jennefer Alison Wilson

director · Since 01/07/1998

PRINCIPAL LANDSCAPE ARCHITECT

BRITISH · UNITED KINGDOM · Age 71

Nigel Paul Board

director · Since 01/01/2002

ENVIROMENTAL SCIENTIST

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Peter John Witherington

director · Since 06/02/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Mr Garry Charnock

director · Since 15/12/2005

CONSULTANCY

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Katrina Maria Cooper

director · Since 15/12/2006

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Dr Carolyn Jane Young

director · Since 14/01/2008

CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Wendy Patricia Hogben

director · Since 01/04/2008

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 57

Mr David Watson

director · Since 01/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Sarah Anne Louise Mogford

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Shon Gwyn Owen Williams

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Fergus Anderson Collie

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · MALTA · Age 73

Also on 1 other board

Mrs Sarah Madeleine Harmer

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Dr George William Tuckwell

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Mr Nicolas William Selves

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Dr Ian Robert Goodacre

director · Since 01/09/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Sean Alasdair Mcdonald Gamble

director · Since 01/09/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Lucy Thomas

director · Since 01/09/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Robin Alistair Domeney

director · Since 14/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Mark Steward

director · Since 03/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Warren Lee Percival

director · Since 13/05/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr David Anchor

director · Since 26/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Jonathan David Bailey

director · Since 26/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Christopher Mark Frain

director · Since 04/01/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Timothy Grossey

director · Since 21/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Dr David Benjamin Crofts

director · Since 25/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Neil Hutchinson

director · Since 01/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Haydn Keen

director · Since 01/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Tom Henman

director · Since 27/01/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Timothy Holding

director · Since 02/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Sally Evans

secretary · Since 09/08/2019

Mr Stephen John Kirk

director · Since 12/11/2019

DIRECTOR

BRITISH · AUSTRALIA · Age 62

Alexander John Bell

director · Since 12/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Duncan Ian White

director · Since 12/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Rachel Susannah Jane Bendell

director · Since 01/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Dr Richard Nicholas Carter

director · Since 03/06/2021

ECOLOGIST

BRITISH · UNITED KINGDOM · Age 74

Ms Claire Ashley Knighton

director · Since 03/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mrs Victoria Robinson-Moltke

director · Since 30/09/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Simon Boulter

director · Since 15/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Gary Donald Young

director · Since 24/01/2023

CIVIL AND BUILDING ENGINEER

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Duncan Lindsey Sharp

director · Since 16/08/2023

REGIONAL OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Ms Corinne Patricia Kennedy

director · Since 16/08/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 50

Ian Michael Wilson

director · Since 16/08/2023

GEOLOGIST

BRITISH · ENGLAND · Age 59

Jeremy Leach

director · Since 16/08/2023

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Darren Paul Beesley

director · Since 16/08/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Mr Andrew Paul Markwick

director · Since 07/11/2025

ENGLISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Persons with Significant Control

Rsk Group Limited

75–100% votes
Appoint directors

Spring Lodge, 172 Chester Road, Helsby, WA6 0AR

Reg: 03761340 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Ares Management Limited

75–100% shares

5th Floor, 6 St Andrew Street, London, EC4A 3AE

Reg: 05837428 · London · Corporate

Notified 25/10/2018

Former PSCs

U.S Bank Trustees Limited

Ceased 02/11/2018

Rsk Group Plc

Ceased 02/11/2018

Rsk Group L:Imited

Ceased 03/11/2018

Ares Management Ltd

Ceased 04/01/2019

Charges27 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/12/2025Registered 29/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 11/12/2025Registered 22/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 03/12/2025Registered 22/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/06/2025Registered 11/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 04/12/2024Registered 19/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 04/12/2024Registered 16/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/12/2024Registered 16/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/12/2024Registered 16/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 13/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/03/2024Registered 25/03/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 13/03/2024Registered 20/03/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/10/2023Registered 14/11/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/09/2023Registered 05/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/09/2023Registered 04/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/09/2023Registered 04/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/09/2023Registered 04/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2023Registered 13/04/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2023Registered 12/04/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2023Registered 12/04/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 05/12/2022Registered 09/12/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/08/2022Registered 07/09/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (SECURITY AGENT)

Created 10/11/2021Registered 17/11/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (SECURITY AGENT)

Created 16/09/2021Registered 28/09/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 06/08/2021Registered 23/08/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN

Created 06/08/2021Registered 13/08/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/08/2021Registered 12/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (THE "SECURITY AGENT")

Created 30/12/2020Registered 08/01/2021Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT))

Created 15/10/2020Registered 04/11/2020Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/08/2020Registered 26/08/2020Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/08/2020Registered 25/08/2020Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/10/2019Registered 30/10/2019Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/10/2019Registered 30/10/2019Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/10/2018Registered 07/11/2018Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 25/10/2018Registered 30/10/2018Satisfied 30/03/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/05/2018Registered 05/06/2018Satisfied 20/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/05/2018Registered 05/06/2018Satisfied 20/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 25/05/2018Registered 01/06/2018Satisfied 20/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 25/08/2017Registered 29/08/2017Satisfied 20/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/08/2017Registered 29/08/2017Satisfied 20/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 25/08/2017Registered 29/08/2017Satisfied 20/06/2019
Charge
satisfied

U.S BANK TRUSTEES LIMITED

Created 20/04/2016Registered 28/04/2016Satisfied 20/06/2019
Charge
satisfied

U S BANK TRUSTEES LIMITED

Created 24/03/2016Registered 08/04/2016Satisfied 20/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/06/2015Registered 19/06/2015Satisfied 20/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/06/2015Registered 17/06/2015Satisfied 20/06/2019
charge
satisfied

HSBC BANK PLC

Created 31/03/2011Registered 09/04/2011Satisfied 12/06/2015
charge
satisfied

HSBC BANK PLC

Created 19/12/2006Registered 29/12/2006Satisfied 01/07/2015
charge
satisfied

DAVID WALLACE PRATT

Created 10/06/2003Registered 27/06/2003Satisfied 23/12/2006
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 17/06/1999Registered 05/07/1999Satisfied 23/12/2006
charge
satisfied

ALEX LARIE RECEIVABLES FINANCING LIMITED

Created 17/06/1999Registered 02/07/1999Satisfied 23/12/2006
charge
satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 30/10/1998Registered 10/11/1998Satisfied 23/12/2006
charge
satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 30/10/1998Registered 10/11/1998Satisfied 23/12/2006
charge
satisfied

LLOYDS BANK PLC

Created 28/06/1993Registered 19/07/1993Satisfied 15/01/2007
charge
satisfied

LLOYDS BANK PLC

Created 19/03/1993Registered 06/04/1993Satisfied 15/01/2007
charge
satisfied

LLOYDS BANK PLC

Created 22/03/1993Registered 29/03/1993Satisfied 15/01/2007
charge
satisfied

LLOYDS BANK PLC

Created 11/03/1991Registered 19/03/1991Satisfied 15/01/2007