Augean North Sea Services Limited

SC421461

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

YARD B, BLACKDOG INDUSTRIAL CENTRE MURCAR, ABERDEEN, AB23 8BT

Incorporated 10/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

38110

Collection of non-hazardous waste

38120

Collection of hazardous waste

38210

Treatment and disposal of non-hazardous waste

38220

Treatment and disposal of hazardous waste

Officers

A G Secretarial Limited

secretary · Since 21/06/2012

BRITISH

Also on 1446 other boards

Mr Bryan Watt Emslie

director · Since 29/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Richard Michael Brooke

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Paul Michael Boote

director · Since 08/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 44 other boards

Persons with Significant Control

Augean Limited

75–100% shares

75–100% votes

Appoint directors

4, Rudgate Court, Wetherby, LS23 7BF

Reg: 5199719 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/08/2024Registered 28/08/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/08/2024Registered 21/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 06/01/2022Registered 11/01/2022Satisfied 23/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2022Registered 10/01/2022Satisfied 23/08/2024

charge

satisfied

HSBC BANK PLC

Created 16/07/2012Registered 24/07/2012Satisfied 08/11/2021

charge

satisfied

HSBC BANK PLC

Created 31/05/2012Registered 21/06/2012Satisfied 02/11/2021

charge

satisfied

AUGEAN PLC

Created 11/06/2012Registered 19/06/2012Satisfied 16/03/2016

charge

satisfied

HSBC BANK PLC

Created 31/05/2012Registered 19/06/2012Satisfied 02/11/2021