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Caledonian Environmental Services Plc

Caledonian Environmental Services Plc is an active company incorporated on 14 March 1995 with the registered office located in Leven, Fife. Caledonian Environmental Services Plc was registered 30 years ago.
Status
Active
Active since 25 years ago
Company No
SC156608
Public limited company
Scottish Company
Age
30 years
Incorporated 14 March 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (24 days remaining)
Contact
Address
C/O Celts Ltd
Elm Park, Methilhaven Road
Methil, Leven
Fife
KY8 3WA
Same address for the past 22 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • General Counsel And Company Secretary • British • Lives in UK • Born in Jun 1980
Director • Head Of Commercial Asset Services • British • Lives in UK • Born in Dec 1961
Director • Group Financial Controller • British • Lives in UK • Born in Nov 1971
Caledonian Environmental Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Environmental Services Holdings Limited
Mr Stewart Hazon, Steven Nicholas Crake, and 1 more are mutual people.
Active
Ayr Environmental Services Limited
Mr Stewart Hazon, Steven Nicholas Crake, and 1 more are mutual people.
Active
Wastewater Management Holdings Limited
Mr Stewart Hazon, Steven Nicholas Crake, and 1 more are mutual people.
Active
Northumbrian Water Projects Limited
Steven Nicholas Crake and Richard William Peter Somerville are mutual people.
Active
Anglian Water Business (National) Limited
Mr Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Caledonian Environmental Levenmouth Treatment Services Limited
Steven Nicholas Crake and Richard William Peter Somerville are mutual people.
Active
Wave Utilities Limited
Mr Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Wave Ltd
Mr Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.66M
Decreased by £1.73M (-15%)
Turnover
£18.58M
Decreased by £9.79M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£51.83M
Decreased by £6.19M (-11%)
Total Liabilities
-£70.54M
Decreased by £7.41M (-10%)
Net Assets
-£18.71M
Increased by £1.22M (-6%)
Debt Ratio (%)
136%
Increased by 1.76% (+1%)
Latest Activity
Steven Nicholas Crake Resigned
1 Month Ago on 30 Jul 2025
Mr Richard William Peter Somerville Appointed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Steven Nicholas Crake Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Termination of appointment of Steven Nicholas Crake as a director on 30 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Richard William Peter Somerville as a director on 25 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 26 Mar 2024
Director's details changed for Mr Steven Nicholas Crake on 24 November 2023
Submitted on 24 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 15 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 26 Sep 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 25 Mar 2022
Repayment History
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