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Ayr Environmental Services Limited

Ayr Environmental Services Limited is an active company incorporated on 26 July 1999 with the registered office located in Irvine, Ayrshire and Arran. Ayr Environmental Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC198368
Private limited company
Scottish Company
Age
26 years
Incorporated 26 July 1999
Size
Unreported
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Meadowhead Wastewater Treatment
Works & Sludge Treatment Centre
Meadowhead Road, Irvine
Ayrshire
KA11 5AY
Same address for the past 22 years
Telephone
01294278871
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel And Company Secretary • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Apr 1967
Director • Group Financial Controller • British • Lives in UK • Born in Nov 1971
Director • Head Of Commercial Asset Services • British • Lives in UK • Born in Dec 1961
Wastewater Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wastewater Management Holdings Limited
Mr Stewart Hazon, Alan Campbell Ritchie, and 2 more are mutual people.
Active
Caledonian Environmental Services Holdings Limited
Mr Stewart Hazon, Steven Nicholas Crake, and 1 more are mutual people.
Active
Caledonian Environmental Services Plc
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
£6.27M
Decreased by £744K (-11%)
Turnover
£19.6M
Increased by £980K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£36.87M
Decreased by £3.86M (-9%)
Total Liabilities
-£34.89M
Decreased by £6.2M (-15%)
Net Assets
£1.98M
Increased by £2.34M (-652%)
Debt Ratio (%)
95%
Decreased by 6.25% (-6%)
Latest Activity
Mr Richard William Peter Somerville Appointed
1 Month Ago on 30 Jul 2025
Steven Nicholas Crake Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Steven Nicholas Crake Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Jul 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 30 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 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 27 Oct 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 3 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 15 Nov 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 5 Jul 2022
Repayment History
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