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Lochaber Environmental Group

SC251043

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

An Drochaid, Claggan, Fort William, PH33 6PH
Incorporated 12/06/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

38320
Recovery of sorted materials
74901
Environmental consulting activities

Officers

Miss Susan Lesley Carstairs

director · Since 22/01/2015

RETIRED

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Dr Bernard Martyn Rumfitt Green

director · Since 22/01/2015

RETIRED

BRITISH · SCOTLAND · Age 80

Also on 2 other boards

Ms Marian Josephine Austin

director · Since 05/11/2015

SELF EMPLOYED

SCOTTISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Ailsa Elizabeth Pooleman

director · Since 26/11/2019

DOCTOR

BRITISH · SCOTLAND · Age 40

Mr Jamie Luke Macmanaway

director · Since 02/04/2024

LECTURER

BRITISH · SCOTLAND · Age 42

Ms Rebecca Jane Dacre

director · Since 21/11/2024

MARKET GARDENER

BRITISH · UNITED KINGDOM · Age 64

Susan Lesley Carstairs

director · Since 22/01/2015

British · Scotland · Age 75

Bernard Martyn Rumfitt Green

director · Since 22/01/2015

British · Scotland · Age 80

Marian Josephine Austin

director · Since 05/11/2015

Scottish · United Kingdom · Age 67

Ailsa Elizabeth Pooleman

director · Since 26/11/2019

British · Scotland · Age 40

Jamie Luke Macmanaway

director · Since 02/04/2024

British · Scotland · Age 42

Rebecca Jane Dacre

director · Since 21/11/2024

British · Scotland · Age 64

Former

Brian Joseph Murphy

director · Resigned 21/01/2004

David Andrew Taylor

director · Resigned 23/06/2004

Jennifer Ann Hodgson

director · Resigned 23/02/2005

Roy John Cattle

director · Resigned 13/07/2005

Ann Barbara Martin

secretary · Resigned 20/07/2005

Richard Arthur Rumney

director · Resigned 15/02/2006

Rachel Carr

director · Resigned 12/06/2006

Lorna Jane Ungoed-Thomas

director · Resigned 29/09/2006

Christine Ann Rigg

director · Resigned 18/10/2006

Richard Maxwell Bunney

director · Resigned 18/10/2006

Christine Ann Rigg

secretary · Resigned 12/02/2007

Kathleen Cuthbertson

director · Resigned 01/08/2008

Helen Angela Dewar

director · Resigned 08/09/2008

Margaret Angela Sargent

director · Resigned 01/11/2008

Margaret Angela Sargent

secretary · Resigned 01/11/2008

Susanna Barber

director · Resigned 29/10/2009

Anna Maclaren

director · Resigned 17/01/2012

Alison Carol Munro

secretary · Resigned 11/06/2012

Alison Carol Munro

director · Resigned 25/07/2012

Colin Linthwaite

director · Resigned 05/06/2013

Colin Linthwaite

secretary · Resigned 05/06/2013

Susan Lesley Carstairs

director · Resigned 02/06/2014

William James Barber

director · Resigned 02/06/2014

Steven Robert Pimborough

director · Resigned 02/06/2014

Christine Clephan

director · Resigned 21/05/2015

Anne Buchanan Scoular

director · Resigned 03/11/2015

Marian Josephine Austin

secretary · Resigned 05/11/2015

Kenneth Macdonald

director · Resigned 06/09/2019

Charles Scott Mccombie

director · Resigned 06/09/2019

Andrew Justin Squire

director · Resigned 06/09/2019

Wallace John Hastings

director · Resigned 26/11/2019

Carrie Starkie

director · Resigned 15/07/2020

Julie Katrina French

director · Resigned 25/11/2021

Jessica Lynch Maxwell

director · Resigned 30/09/2023

Christine Rolin

director · Resigned 01/11/2023

Andrew Neil Baldrey

director · Resigned 29/05/2025

Alison Christine Whittaker

director · Resigned 27/12/2025

PSC Statements

no individual or entity with signficant control· 12/06/2017

Charges0 outstanding

Charge
satisfied

SIMEC GHR LTD

Created 25/09/2020Registered 14/10/2020Satisfied 01/10/2021

Change History

statusactive
2026-09-16

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-09-16

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1An Drochaid
2026-09-16

AN DROCHAID

post townFort William
2026-09-16

FORT WILLIAM

officer appointedAUSTIN, Marian Josephine
2026-09-16
officer appointedCARSTAIRS, Susan Lesley
2026-09-16
officer appointedDACRE, Rebecca Jane
2026-09-16
officer appointedGREEN, Bernard Martyn Rumfitt, Dr
2026-09-16
officer appointedMACMANAWAY, Jamie Luke
2026-09-16
officer appointedPOOLEMAN, Ailsa Elizabeth
2026-09-16

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Director resigned

termination director company with name termination date

27/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202521 pages · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202419 pages · PDF
Director appointed

appoint person director company with name date

25/11/20242 pages · PDF
Director details changed

change person director company with change date

25/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202418 pages · PDF
Director resigned

termination director company with name termination date

12/11/20231 page · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202319 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20223 pages · PDF
Director resigned

termination director company with name termination date

25/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202119 pages · PDF
MR04

mortgage satisfy charge full

01/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Director details changed

change person director company with change date

23/06/20212 pages · PDF
Director details changed

change person director company with change date

18/06/20212 pages · PDF
Director details changed

change person director company with change date

17/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202112 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/202021 pages · PDF
Director resigned

termination director company with name termination date

15/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Director appointed

appoint person director company with name date

23/04/20202 pages · PDF
Director appointed

appoint person director company with name date

23/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202016 pages · PDF
Director appointed

appoint person director company with name date

30/12/20192 pages · PDF
Director appointed

appoint person director company with name date

30/12/20192 pages · PDF
Director resigned

termination director company with name termination date

27/12/20191 page · PDF
RESOLUTIONS

resolution

02/12/201922 pages · PDF
Director details changed

change person director company with change date

28/10/20192 pages · PDF
Director resigned

termination director company with name termination date

06/09/20191 page · PDF
Director resigned

termination director company with name termination date

06/09/20191 page · PDF
Director resigned

termination director company with name termination date

06/09/20191 page · PDF
Director resigned

termination director company with name termination date

06/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20193 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Director appointed

appoint person director company with name date

10/02/20192 pages · PDF
Director appointed

appoint person director company with name date

17/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201715 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201615 pages · PDF
Annual return

annual return company with made up date no member list

04/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201516 pages · PDF
Director appointed

appoint person director company with name date

12/11/20152 pages · PDF
Director appointed

appoint person director company with name date

11/11/20152 pages · PDF
TM02

termination secretary company with name termination date

11/11/20151 page · PDF
Director resigned

termination director company with name termination date

11/11/20151 page · PDF
Annual return

annual return company with made up date no member list

21/06/20154 pages · PDF
Director resigned

termination director company with name termination date

21/05/20151 page · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
AP03

appoint person secretary company with name date

21/05/20152 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Director details changed

change person director company with change date

27/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201415 pages · PDF
MEM/ARTS

memorandum articles

09/07/20147 pages · PDF
RESOLUTIONS

resolution

09/07/20141 page · PDF
Annual return

annual return company with made up date no member list

08/07/20143 pages · PDF
Director resigned

termination director company with name

08/07/20141 page · PDF
Director resigned

termination director company with name

08/07/20141 page · PDF
Director resigned

termination director company with name

08/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/201315 pages · PDF
Annual return

annual return company with made up date no member list

09/07/20136 pages · PDF
Address changed

change registered office address company with date old address

09/07/20131 page · PDF
Director resigned

termination director company with name

08/07/20131 page · PDF
Director details changed

change person director company with change date

08/07/20132 pages · PDF
TM02

termination secretary company with name

08/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/201216 pages · PDF
Annual return

annual return company with made up date no member list

04/09/20126 pages · PDF
Director resigned

termination director company with name

04/09/20121 page · PDF
TM02

termination secretary company with name

04/09/20121 page · PDF
Director appointed

appoint person director company with name

31/07/20122 pages · PDF
Director appointed

appoint person director company with name

31/07/20122 pages · PDF
AP03

appoint person secretary company with name

31/07/20121 page · PDF
Director resigned

termination director company with name

31/07/20121 page · PDF
TM02

termination secretary company with name

31/07/20121 page · PDF
Director resigned

termination director company with name

10/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201116 pages · PDF
Director details changed

change person director company with change date

15/07/20112 pages · PDF
Director details changed

change person director company with change date

15/07/20112 pages · PDF
Annual return

annual return company with made up date no member list

15/07/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/201017 pages · PDF
Annual return

annual return company with made up date no member list

13/07/20106 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director resigned

termination director company with name

13/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/200916 pages · PDF
363a

legacy

04/08/20095 pages · PDF