Marine Environmental Solutions Limited

SC625736

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

24 Rubislaw Terrace, Aberdeen, AB10 1XE

Incorporated 27/03/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74901

Environmental consulting activities

Officers

Mr Derek Duthie

secretary · Since 27/03/2019

Also on 5 other boards

Mr Derek Duthie

director · Since 24/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr David Taylor Milne

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr Ian Gatt

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Brian Neil Isbister

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr William Mckenzie

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Mr Michael Park

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 12 other boards

Mr Mark William Robertson

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Ms Elspeth Mary Macdonald

director · Since 05/08/2019

CHIEF EXECUTIVE OFFICER

SCOTTISH · SCOTLAND · Age 60

Also on 4 other boards

Mr John Davidson

director · Since 10/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Ms Hannah Louise Fennell

director · Since 21/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr David James Gilchrist

director · Since 20/10/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mrs Sheila Marian Keith

director · Since 18/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Angus Malcolm Mackenzie Macleod

director · Since 19/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Alistair Buchan

director · Since 17/09/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Ms Sheryl Sandra Gove

director · Since 22/04/2026

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Derek Duthie

secretary · Since 27/03/2019

Derek Duthie

director · Since 24/04/2019

British · Scotland · Age 58

Brian Neil Isbister

director · Since 24/07/2019

British · Scotland · Age 61

Ian Gatt

director · Since 24/07/2019

British · Scotland · Age 65

William Mckenzie

director · Since 24/07/2019

British · Scotland · Age 58

David Taylor Milne

director · Since 24/07/2019

British · Scotland · Age 63

Michael Park

director · Since 24/07/2019

British · Scotland · Age 67

Mark William Robertson

director · Since 24/07/2019

British · Scotland · Age 59

Elspeth Mary Macdonald

director · Since 05/08/2019

Scottish · Scotland · Age 60

John Davidson

director · Since 10/09/2019

British · Scotland · Age 65

Hannah Louise Fennell

director · Since 21/10/2020

British · England · Age 33

David James Gilchrist

director · Since 20/10/2021

British · Scotland · Age 62

Sheila Marian Keith

director · Since 18/01/2023

British · Scotland · Age 52

Angus Malcolm Mackenzie Macleod

director · Since 19/07/2023

British · Scotland · Age 43

Alistair Buchan

director · Since 17/09/2025

British · Scotland · Age 62

Sheryl Sandra Gove

director · Since 22/04/2026

British · Scotland · Age 39

Former

Charles Albert Armstrong

director · Resigned 27/09/2019

Fiona Matheson

director · Resigned 03/12/2020

Alexander Brown Ritchie

director · Resigned 17/08/2021

William Allen Wood

director · Resigned 28/04/2023

Anthony Martin Kenning

director · Resigned 20/07/2023

Robert Ross Dougal

director · Resigned 20/06/2025

Steven Alexander

director · Resigned 22/04/2026

Persons with Significant Control

S.F.F. Services Limited

75–100% shares

24, Rubislaw Terrace, Aberdeen, AB10 1XE

Reg: Sc098563 · Companies House · Private Limited Company

Notified 27/03/2019

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/06/2019Registered 19/06/2019

Change History

officer appointed → DUTHIE, Derek

2026-08-13

officer appointed → BUCHAN, Alistair

2026-08-13

officer appointed → DAVIDSON, John

2026-08-13

officer appointed → DUTHIE, Derek

2026-08-13

officer appointed → FENNELL, Hannah Louise

2026-08-13

officer appointed → GATT, Ian

2026-08-13

officer appointed → GILCHRIST, David James

2026-08-13

officer appointed → GOVE, Sheryl Sandra

2026-08-13

officer appointed → ISBISTER, Brian Neil

2026-08-13

officer appointed → KEITH, Sheila Marian

2026-08-13

officer appointed → MACDONALD, Elspeth Mary

2026-08-13

officer appointed → MACLEOD, Angus Malcolm Mackenzie

2026-08-13

officer appointed → MCKENZIE, William

2026-08-13

officer appointed → MILNE, David Taylor

2026-08-13

officer appointed → PARK, Michael

2026-08-13

officer appointed → ROBERTSON, Mark William

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 24 Rubislaw Terrace

2026-08-13

24 RUBISLAW TERRACE

post town → Aberdeen

2026-08-13

ABERDEEN