Aberdeen Environmental Services (Holdings) Limited

SC206235

active

Private Limited Company

scotland

Companies House

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 offices

Officers

Mrs Alison Marie Fettes

director · Since 20/01/2020

TREASURY, TAX & INSURANCE MANAGER

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Ms Karen Anne Dee

director · Since 01/07/2020

ENGINEERING MANAGER

BRITISH · SCOTLAND · Age 55

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

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