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Port Environmental Limited

SC159408

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 26/07/1995

Previously known as

Solids Control Services Environmental Limited · until 17/05/2007
Skysudden Limited · until 15/09/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

52220
Service activities incidental to water transportation

Officers

Burness Paull Llp

secretary · Since 26/07/2013

BRITISH

Also on 409 other boards

Andrew Gordon Hardie

director · Since 21/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mr Neil Buchan Hardie

director · Since 21/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Burness Paull Llp

corporate secretary · Since 26/07/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Neil Buchan Hardie

director · Since 21/10/2020

British · United Kingdom · Age 45

Andrew Gordon Hardie

director · Since 21/10/2020

British · United Kingdom · Age 39

Former

Tm Company Services Limited

corporate nominee director · Resigned 08/09/1995

Tm Company Services Limited

corporate nominee secretary · Resigned 08/09/1995

Reynard Nominees Limited

corporate nominee director · Resigned 08/09/1995

James Macdonald Wight

secretary · Resigned 17/01/1997

Per Kristensen

director · Resigned 17/01/1997

Claus Olaf Nielsen

director · Resigned 17/01/1997

James Macdonald Wight

director · Resigned 06/07/1998

Graham Innes Hardie

director · Resigned 01/07/1999

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Solids Control Services Limited

corporate director · Resigned 27/07/2010

Paull & Williamsons Llp

corporate secretary · Resigned 26/07/2013

Graham Innes Hardie

director · Resigned 13/11/2020

Persons with Significant Control

Lawleith Limited

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

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc290125 · Companies House · Limited By Shares

Notified 19/08/2020

Former PSCs

Mr Graham Innes Hardie

Ceased 19/08/2020

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2005Registered 20/10/2005

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line12 Marischal Square
2026-08-12

2 MARISCHAL SQUARE

post townAberdeen
2026-08-12

ABERDEEN

officer appointedBURNESS PAULL LLP
2026-08-12
officer appointedHARDIE, Andrew Gordon
2026-08-12
officer appointedHARDIE, Neil Buchan
2026-08-12