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Aberdeen Environmental Services Limited

Aberdeen Environmental Services Limited is an active company incorporated on 22 December 1999 with the registered office located in Glasgow, City of Glasgow. Aberdeen Environmental Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC202555
Private limited company
Scottish Company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
Scotland
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG
Telephone
01224248888
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Treasury, Tax & Insurance Manager • British • Lives in Scotland • Born in Feb 1969
Director • Group Financial Controller • British • Lives in Scotland • Born in Jan 1963
Director • Engineering Manager • British • Lives in Scotland • Born in Jul 1970
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Holdco Limited
Alan Dingwall, Alison Marie Fettes, and 2 more are mutual people.
Active
Aberdeen Environmental Services (Holdings) Limited
Brian Elliot Strathie, Alan Dingwall, and 2 more are mutual people.
Active
Scottish Water Limited
Alan Dingwall and Brian Elliot Strathie are mutual people.
Active
Scottish Water Horizons Limited
Alison Marie Fettes and Brian Elliot Strathie are mutual people.
Active
Scottish Water Utilities Limited
Alan Dingwall and Brian Elliot Strathie are mutual people.
Active
Scottish Water Retail Limited
Alan Dingwall and Brian Elliot Strathie are mutual people.
Active
Scottish Water Wholesale Limited
Alan Dingwall and Brian Elliot Strathie are mutual people.
Active
Scottish Water International Limited
Alan Dingwall and Brian Elliot Strathie 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £13.07M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Alan Dingwall Appointed
1 Year Ago on 1 Sep 2024
Brian Elliot Strathie Resigned
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Ramsay George Robert Milne Resigned
2 Years 2 Months Ago on 26 Jun 2023
Miss Susan Margaret Hill Appointed
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Cibc World Markets Plc (PSC) Resigned
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Alan Dingwall as a director on 1 September 2024
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 5 Mar 2024
Repayment History
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