Cross Check

ABERDEEN ENVIRONMENTAL SERVICES LIMITED

Company Number

SC202555

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Date of Birth
Role
Active
Director
Occupation
Engineering Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

Correspondence Address
The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Treasury, Tax & Insurance Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Country of Residence
Scotland
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Kingsley Close Sandal Wakefield WF2 7EB
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Castle House 6 Castle Drive Carnegie Campus Dunfermline KY11 8GG
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Biological Scientist
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Estcots Drive East Grinstead West Sussex RH19 3DA
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Kipling Grove Stockton On Tees Cleveland TS19 7QT
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Waste Water Operations Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castle House 6 Castle Drive Dunfermline Fife KY11 8GG
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Wordsworth Road Harpenden Hertfordshire AL5 4AF
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Projects And Investment Direct
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Staunton Road Kingston Upon Thames Surrey KT2 5TJ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Hookstone Road Harrogate North Yorkshire HG2 8BT
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Cottage Station Lane, Burton Leonard Harrogate North Yorkshire HG3 3RU
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Selborne Bracken Road Brighouse West Yorkshire HD6 4BQ
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castle House 6 Castle Drive Dunfermline Fife KY11 8GG
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Barn Ingham Lane, Bradshaw Halifax West Yorkshire HX2 9PE
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
Country of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
127 Park Road London W4 3EX
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castle House 6 Castle Drive Dunfermline Fife KY11 8GG
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western House Halifax Road Bradford West Yorkshire BD6 2SZ England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
143 Shooters Hill Road Blackheath London SE3 8UQ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Country of Residence
Scotland

Cibc World Markets Plc

Natures of Control
Ceased
Ownership of shares
75% or more
  1. Notified

  2. Ceased

Correspondence Address
Cottons Centre Cottons Lane London SE1 2QL United Kingdom

Aberdeen Environmental Services (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
The Bridge 6 Buchanan Gate Stepps Glasgow, G33 6FB Scotland