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 55

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