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Sas Environmental Services Ltd

SC240265

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

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Incorporated 28/11/2002

Previously known as

Aboleo Ltd. · until 11/08/2015
Newco (742) Limited · until 06/12/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

20411
20411
20590
Manufacture of other chemical products
71121
Engineering design activities for industrial process and production
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Sir John Wyndham Fowler Harrison

director · Since 03/12/2002

SCIENTIST

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Mark Zwinderman

director · Since 03/12/2002

ENTREPRENEUR

DUTCH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Mark Zwinderman

secretary · Since 03/12/2002

ENVIRONMENTAL SCIENTIST

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

John Wyndham Fowler Harrison

director · Since 03/12/2002

British · Scotland · Age 53

Mark Zwinderman

director · Since 03/12/2002

Dutch · United Kingdom · Age 53

Mark Zwinderman

secretary · Since 03/12/2002

British

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 03/12/2002

Mbm Board Nominees Limited

corporate nominee director · Resigned 03/12/2002

Persons with Significant Control

Mr Mark Zwinderman

25–50% shares

Dutch · United Kingdom · Age 53

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Notified 06/04/2016

John Wyndham Fowler Harrison

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Brodies House
2026-07-18

BRODIES HOUSE

post townAberdeen
2026-07-18

ABERDEEN