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Aberdeen Environmental Services (Holdings) Limited
SC206235
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE BRIDGE 6 BUCHANAN GATE, GLASGOW, G33 6FB
Incorporated 07/04/2000
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
On track
Industry
70100
Activities of head officesOfficers
Ms Karen Anne Dee
director · Since 01/07/2020
ENGINEERING MANAGER
BRITISH · SCOTLAND · Age 56
Also on 2 other boards
Miss Susan Margaret Hill
secretary · Since 26/06/2023
Mr Alan Dingwall
director · Since 01/09/2024
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 52
Also on 11 other boards
Former
Mrs Alison Marie Fettes
director · Resigned 23/06/2026
Persons with Significant Control
Aberdeen Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Western House, Halifax Road, Bradford, BD6 2SZ
Reg: 9526492 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE
Created 18/07/2016Registered 02/08/2016Satisfied 12/10/2022
Charge
satisfied
CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE
Created 18/07/2016Registered 26/07/2016Satisfied 12/10/2022
charge
satisfied
CIBC WORLD MARKETS PLC
Created 05/05/2000Registered 12/05/2000Satisfied 12/10/2022
charge
satisfied
CIBC WORLD MARKETS PLC
Created 04/05/2000Registered 08/05/2000Satisfied 12/10/2022
charge
satisfied
CIBC WORLD MARKETS PLC
Created 04/05/2000Registered 08/05/2000Satisfied 12/10/2022