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Caledonian Environmental Services Plc

SC156608

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

Notable Risks

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

Details

C/O CELTS LTD, METHIL, LEVEN, KY8 3WA
Incorporated 14/03/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

37000
Sewerage

Officers

Mr Stewart Hazon Fellow Member Of Acca

director · Since 03/04/2008

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Richard William Peter Somerville

secretary · Since 08/10/2021

Also on 21 other boards

Mr Richard William Peter Somerville

director · Since 25/07/2025

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Persons with Significant Control

Caledonian Environmental Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 03936960 · Companies House · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 17/02/2015Registered 27/02/2015
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/06/2003Registered 30/06/2003
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 11/01/2001Registered 17/01/2001
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 11/01/2001Registered 17/01/2001
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 27/10/2000Registered 07/11/2000
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 27/10/2000Registered 07/11/2000
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/10/2000Registered 07/11/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2000Registered 10/08/2000Satisfied 07/11/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1999Registered 18/11/1999Satisfied 07/11/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1999Registered 18/11/1999Satisfied 07/11/2000