Damm Environmental Limited

SC218063

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 SEAFORTH ROAD NORTH, GLASGOW, G52 4JQ

Incorporated 12/04/2001

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

37000

Sewerage

38110

Collection of non-hazardous waste

74901

Environmental consulting activities

81299

Other cleaning services

Officers

Mr James Douglas Turnbull Bsc (Hons)

director · Since 01/05/2014

CHAIRMAN

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr James Douglas Turnbull

secretary · Since 14/07/2015

Joe Nicholas Kelly

director · Since 02/04/2026

BRITISH · ENGLAND · Age 51

Beda Leugger

director · Since 02/04/2026

SWISS · SWITZERLAND · Age 49

Andreas Herbert Alois Petrikis

director · Since 02/04/2026

SWISS · SWITZERLAND · Age 59

Persons with Significant Control

Damm Environmental Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Seaforth Road North, Glasgow, G52 4JG

Reg: Sc506679 · Scotland · Private Limited Company With A Share Capital

Notified 08/06/2017

Former PSCs

Mr Gerald John Russell

Ceased 08/06/2017

Mr James Douglas Turnbull

Ceased 08/06/2017

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 22/08/2011Registered 25/08/2011

charge

satisfied

RBS INVOICE FINANCE LIMITED · RBS INVOICE FINANCE LIMITED

Created 20/06/2006Registered 01/07/2006Satisfied 30/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2006Registered 27/06/2006Satisfied 25/11/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/2005Registered 03/02/2005Satisfied 07/03/2008