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Aberdeen Environmental Services (Holdings) Limited

Aberdeen Environmental Services (Holdings) Limited is an active company incorporated on 7 April 2000 with the registered office located in Glasgow, City of Glasgow. Aberdeen Environmental Services (Holdings) Limited was registered 25 years ago.
Status
Active
Active since 6 years ago
Company No
SC206235
Private limited company
Scottish Company
Age
25 years
Incorporated 7 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
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
01224211133
Email
Unreported
People
Officers
5
Shareholders
2
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
Alison Marie Fettes, Ms Karen Anne Dee, and 2 more are mutual people.
Active
Aberdeen Environmental Services Limited
Alison Marie Fettes, Ms Karen Anne Dee, and 2 more are mutual people.
Active
Scottish Water Limited
Brian Elliot Strathie and Alan Dingwall are mutual people.
Active
Scottish Water Horizons Limited
Alison Marie Fettes and Brian Elliot Strathie are mutual people.
Active
Scottish Water Utilities Limited
Brian Elliot Strathie and Alan Dingwall are mutual people.
Active
Scottish Water Retail Limited
Brian Elliot Strathie and Alan Dingwall are mutual people.
Active
Scottish Water Wholesale Limited
Brian Elliot Strathie and Alan Dingwall are mutual people.
Active
Scottish Water International Limited
Brian Elliot Strathie and Alan Dingwall 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 £3.15M (-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
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr Alan Dingwall Appointed
1 Year Ago on 1 Sep 2024
Brian Elliot Strathie Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
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
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
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
Confirmation statement made on 9 April 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Appointment of Miss Susan Margaret Hill as a secretary on 26 June 2023
Submitted on 11 Jul 2023
Termination of appointment of Ramsay George Robert Milne as a secretary on 26 June 2023
Submitted on 11 Jul 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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