ABERDEEN ENVIRONMENTAL SERVICES LIMITED
Company Number
SC202555
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandDate of Birth
Role
Active
Director
Occupation
Engineering Manager
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Treasury, Tax & Insurance Manager
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9
Kingsley Close
Sandal
Wakefield
WF2 7EBRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Castle House
6 Castle Drive
Carnegie Campus
Dunfermline
KY11 8GGRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9AGDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Biological Scientist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Estcots Drive
East Grinstead
West Sussex
RH19 3DADate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Kipling Grove
Stockton On Tees
Cleveland
TS19 7QTDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Waste Water Operations Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
Fife
KY11 8GGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Wordsworth Road
Harpenden
Hertfordshire
AL5 4AFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Projects And Investment Direct
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
18 Staunton Road
Kingston Upon Thames
Surrey
KT2 5TJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
39 Hookstone Road
Harrogate
North Yorkshire
HG2 8BTDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Holly Cottage
Station Lane, Burton Leonard
Harrogate
North Yorkshire
HG3 3RUDate of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Little Selborne Bracken Road
Brighouse
West Yorkshire
HD6 4BQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
Fife
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Grange Barn
Ingham Lane, Bradshaw
Halifax
West Yorkshire
HX2 9PEDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor
130 Wilton Road
London
SW1V 1LQDate of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9AGCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
127 Park Road
London
W4 3EXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
Fife
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
143 Shooters Hill Road
Blackheath
London
SE3 8UQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Cibc World Markets Plc
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
Cottons Centre
Cottons Lane
London
SE1 2QL
United KingdomAberdeen 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 directorsNotified
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow,
G33 6FB
Scotland