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Azerbaijan Environment And Technology Centre Limited

SC158836

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

65 Sussex Street, Glasgow, G41 1DX
Incorporated 23/06/1995

Previously known as

R.S.K. Environment (Azerbaijan) Limited · until 10/11/1997
Stronachs Trustee & Nominee Services Limited · until 18/01/1996
Mountwest 47 Limited · until 25/07/1995

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

74901
Environmental consulting activities

Officers

Dr Alasdair Alan Ryder

director · Since 11/01/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 47 other boards

Dr Carolyn Jane Young

director · Since 01/01/1998

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Ian Harry Strudwick

director · Since 23/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Sally Evans

secretary · Since 12/08/2019

Alasdair Alan Ryder

director · Since 11/01/1996

British · England · Age 65

Carolyn Jane Young

director · Since 01/01/1998

British · England · Age 59

Ian Harry Strudwick

director · Since 23/03/2011

British · United Kingdom · Age 57

Sally Evans

secretary · Since 12/08/2019

Former

David Martin Allan

director · Resigned 11/01/1996

Michael William Mason

director · Resigned 26/03/1998

Susan Claire Sljivic

director · Resigned 26/03/1998

Robert Denys Manson

director · Resigned 31/12/1998

Stronachs

corporate nominee secretary · Resigned 22/02/1999

Urkhan Alekperov

director · Resigned 01/10/2002

Sheila Caroline Ryder

secretary · Resigned 14/01/2003

Heike Pflasterer

director · Resigned 31/12/2005

Alasdair Alan Ryder

secretary · Resigned 23/06/2009

Robert Michael Jaques

director · Resigned 01/05/2016

Steven Geoffrey Mills

secretary · Resigned 12/08/2019

Dorothy Janet Swan

director · Resigned 01/03/2022

Firuz Moukhtarov

director · Resigned 27/03/2024

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Edinburgh · Limited By Shares

Notified 25/10/2018

Former PSCs

U.S. Bank Trustees Limited

Ceased 25/10/2018

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line165 Sussex Street
2026-08-09

65 SUSSEX STREET

post townGlasgow
2026-08-09

GLASGOW

officer appointedEVANS, Sally
2026-08-09
officer appointedRYDER, Alasdair Alan, Dr
2026-08-09
officer appointedSTRUDWICK, Ian Harry
2026-08-09
officer appointedYOUNG, Carolyn Jane, Dr
2026-08-09