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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

31/12/2026

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

Also on 5 other boards

Mr Ian Gatt

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr William Mckenzie

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Mr David Taylor Milne

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Brian Neil Isbister

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 7 other boards

Mr Michael Park

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr Mark William Robertson

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Ms Elspeth Mary Macdonald

director · Since 05/08/2019

CHIEF EXECUTIVE OFFICER

SCOTTISH · SCOTLAND

Also on 4 other boards

Mr John Davidson

director · Since 10/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Ms Hannah Louise Fennell

director · Since 21/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr David James Gilchrist

director · Since 20/10/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Sheila Marian Keith

director · Since 18/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Angus Malcolm Mackenzie Macleod

director · Since 19/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Alistair Buchan

director · Since 17/09/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND

Also on 2 other boards

Ms Sheryl Sandra Gove

director · Since 22/04/2026

BRITISH · SCOTLAND

Also on 1 other board

Ms Mairi Angela Gougeon

director · Since 21/10/2026

BRITISH · SCOTLAND

Derek Duthie

secretary · Since 27/03/2019

Derek Duthie

director · Since 24/04/2019

British · Scotland

Ian Gatt

director · Since 24/07/2019

British · Scotland

Brian Neil Isbister

director · Since 24/07/2019

British · Scotland

William Mckenzie

director · Since 24/07/2019

British · Scotland

David Taylor Milne

director · Since 24/07/2019

British · Scotland

Michael Park

director · Since 24/07/2019

British · Scotland

Mark William Robertson

director · Since 24/07/2019

British · Scotland

Elspeth Mary Macdonald

director · Since 05/08/2019

Scottish · Scotland

John Davidson

director · Since 10/09/2019

British · Scotland

Hannah Louise Fennell

director · Since 21/10/2020

British · England

David James Gilchrist

director · Since 20/10/2021

British · Scotland

Sheila Marian Keith

director · Since 18/01/2023

British · Scotland

Angus Malcolm Mackenzie Macleod

director · Since 19/07/2023

British · Scotland

Alistair Buchan

director · Since 17/09/2025

British · Scotland

Sheryl Sandra Gove

director · Since 22/04/2026

British · Scotland

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

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