Back to search

Environmental Reclamation Services Limited

SC149807

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WESTERHILL ROAD, GLASGOW, G64 2QH
Incorporated 22/03/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

39000
Remediation activities and other waste management services

Officers

Andrew Ross Mackenzie

director · Since 09/04/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

Mr Jean-Philippe Renaud

director · Since 26/10/2016

HYDROGEOLOGIST

FRENCH · SCOTLAND · Age 50

Also on 1 other board

Mr Christopher Sandground

director · Since 30/08/2021

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Jacqueline Lucy Malcolm

secretary · Since 01/02/2022

Mr Martin Kaspar Stucki

director · Since 01/09/2025

NON-EXECUTIVE DIRECTOR

SWISS · SCOTLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Ers Trustee Ltd

ownership-of-shares-75-to-100-percent-as-trust

C/O Ers Ltd, Westerhill Road, Glasgow, G64 2QH

Reg: 545278 · Companies House Edinburgh · Limited Company

Notified 26/10/2016

Charges2 outstanding

Charge
satisfied

ANDREW ROSS MACKENZIE

Created 26/10/2016Registered 27/10/2016Satisfied 01/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2015Registered 21/10/2015Satisfied 14/10/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2015Registered 21/10/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2015Registered 12/10/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 07/12/2011Registered 16/12/2011Satisfied 21/10/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 04/10/2011Registered 07/10/2011Satisfied 21/10/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 09/07/2008Registered 23/07/2008Satisfied 21/10/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/05/1996Registered 04/06/1996Satisfied 21/10/2015