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Marine Environmental Solutions Limited

SC625736

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 Mark William Robertson

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

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 David Taylor Milne

director · Since 24/07/2019

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 62

Also on 4 other boards

Mr Michael Park

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 12 other boards

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 51

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

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