BILFINGER SALAMIS UK LIMITED

Company summary

Company number: SC054207
Status: ACTIVE
Incorporated / age: 10 October 197353 years
Registered office: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU
Accounts due: 30 September 2027
Confirmation statement due: 16 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 01:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU
Nature of business
Remediation activities and other waste management services
Previous company names
BIS SALAMIS (M&I) LIMITED
SALAMIS (M & I) LIMITED
SALAMIS(MARINE & INDUSTRIAL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARCUS, Derek ACTIVE	Secretary	01 Apr 2015				4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU
BONNER, Alexander John ACTIVE	Director	04 Apr 2016		Scotland	October 1973	4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU
HARCUS, Derek ACTIVE	Director	01 Apr 2015		Scotland	August 1981	4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU
BRODIE, Ian RESIGNED	Secretary		01 Jan 2003			13 Cameron Road, Bridge Of Don, Aberdeen, AB23 8QN
DAVIDSON, Gordon RESIGNED	Secretary	01 Jan 2003	28 May 2010			47 Wellside Road, Kingswells, Aberdeen, Aberdeenshire, AB15 8EE
KENDAL, Clive Timothy RESIGNED	Secretary	01 Jun 2010	01 Apr 2015			Balquhidder, Largue, Forgue, Huntly, Aberdeenshire, AB54 6HS
ALLAN, William Mcrae RESIGNED	Director		31 Dec 2002		March 1943	72 Arduthie Road, Stonehaven, Kincardineshire, Scotland, AB3 2EH
ANDERSEN, Thomas Thune RESIGNED	Director	24 Nov 1994	01 Sep 2000		March 1955	Packway, Hosey Hill, Westerham, Kent, TN16 1TA
BRANDT, Ulrik RESIGNED	Director	01 Sep 2000	31 Mar 2001		September 1947	1 Canada Square, London, E14 5DP
BRODIE, Ian RESIGNED	Director		01 Jan 2003		July 1948	13 Cameron Road, Bridge Of Don, Aberdeen, AB23 8QN
BRUCE, Andrew RESIGNED	Director	13 Dec 2004	31 Oct 2005	Scotland	July 1958	Strathnaver Station Road, Ellon, Aberdeenshire, AB41 9AR
DAVIDSON, Gordon RESIGNED	Director	01 Jan 2003	28 May 2010	Scotland	January 1970	47 Wellside Road, Kingswells, Aberdeen, Aberdeenshire, AB15 8EE
DAWES, Christopher RESIGNED	Director	28 Jun 1989	06 May 1993		February 1947	Flat 9 Ribbonwood Heights, Blair Avenue, Poole, Dorset, BH14 0DA
DRUMMOND, Robert Sommerville RESIGNED	Director	05 Sep 1996	31 Mar 2001		September 1955	16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
HAYWARD, Graham Leonard RESIGNED	Director	14 Nov 2013	04 Apr 2016	Scotland	May 1960	4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom
JACOBS, Flemming Robert RESIGNED	Director	06 May 1993	24 Nov 1994		October 1943	4 Clarendon Place, London, W2 2NP
KENDAL, Clive Timothy RESIGNED	Director	01 Jun 2010	24 Sep 2024	United Kingdom	April 1961	Balquhidder, Largue, Forgue, Huntly, Aberdeenshire, AB54 6HS, United Kingdom
KRAGELUND, Gert RESIGNED	Director	16 Sep 1999	31 Mar 2001		September 1939	Liljevaenget 5, Esbjerg V, 6710, Denmark
LEES, Nigel Stephen RESIGNED	Director	06 Apr 2009	09 Jul 2013	Scotland	November 1970	Clyne Lodge, Straloch, Newmachar, Aberdeen, AB21 0RU
LINDSAY, Alastair Lithgow RESIGNED	Director		31 Dec 1999		November 1934	62 Riverside Drive, Aberdeen, Aberdeenshire, AB10 7LE
MAIN, Michael Robert RESIGNED	Director	01 Dec 2005	31 Aug 2012	United Kingdom	December 1953	2 Kirkton Road, Westhill, Aberdeen, Aberdeenshire, AB32 6LF
MATTHEWS, Paul Isaac RESIGNED	Director	01 Sep 2007	31 Oct 2012	Scotland	September 1961	Louisa Cottage, 49 Bankhead Road, Aberdeen, Aberdeenshire, AB21 9DX
MCDONALD, James Keith RESIGNED	Director		30 Apr 1989		March 1936	Arncliffe 28 Nightingale Road, Guildford, Surrey, GU1 1ER
MCKAY, Michael George RESIGNED	Director	19 Mar 2012	04 Oct 2013	Scotland	March 1965	4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom
MUNRO, John George Allan RESIGNED	Director	06 May 2003	13 Dec 2004		January 1959	74 Osborne Place, Aberdeen, Scotland, AB25 2DB
NEW, Susan Catharine RESIGNED	Director	01 May 2013	31 Dec 2017	England	June 1969	4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom
NICKERSON, Ian RESIGNED	Director	01 Jan 2000	31 Dec 2008	Scotland	December 1947	274 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LP
REEVE, Andrew John RESIGNED	Director	01 Feb 2013	31 Dec 2017	England	November 1963	Crofton House, Crofton Terrace, Leeds, LS17 8LD, England
SAYNOR, Alan RESIGNED	Director	01 Jan 2003	05 Sep 2003		August 1951	34 Hilltop Drive, Westhill, Aberdeen, AB32 6PL
STAEHR, Per Flemming RESIGNED	Director		30 Nov 1997	United Kingdom	June 1943	6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
STRACHAN, Murray Alexander RESIGNED	Director	01 Feb 2013	01 Jun 2014	United Kingdom	September 1964	4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom
THOMSON, Alexander Love RESIGNED	Director		19 Aug 1991			92 Martin Drive, Stonehaven, Kincardineshire, AB3 2LU
WAUGH, Stephen David RESIGNED	Director	31 Dec 2008	17 Dec 2014	England	December 1956	Casterbridge, 20 Stanhope Road, Bowdon, Cheshire, WA14 3JY

HARCUS, Derek ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU

BONNER, Alexander John ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: Scotland
Date of birth: October 1973
Address: 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU

HARCUS, Derek ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: Scotland
Date of birth: August 1981
Address: 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU

BRODIE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2003
Address: 13 Cameron Road, Bridge Of Don, Aberdeen, AB23 8QN

DAVIDSON, Gordon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 28 May 2010
Address: 47 Wellside Road, Kingswells, Aberdeen, Aberdeenshire, AB15 8EE

KENDAL, Clive Timothy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 01 Apr 2015
Address: Balquhidder, Largue, Forgue, Huntly, Aberdeenshire, AB54 6HS

ALLAN, William Mcrae RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: March 1943
Address: 72 Arduthie Road, Stonehaven, Kincardineshire, Scotland, AB3 2EH

ANDERSEN, Thomas Thune RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 01 Sep 2000
Date of birth: March 1955
Address: Packway, Hosey Hill, Westerham, Kent, TN16 1TA

BRANDT, Ulrik RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Mar 2001
Date of birth: September 1947
Address: 1 Canada Square, London, E14 5DP

BRODIE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Date of birth: July 1948
Address: 13 Cameron Road, Bridge Of Don, Aberdeen, AB23 8QN

BRUCE, Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 31 Oct 2005
Country of Residence: Scotland
Date of birth: July 1958
Address: Strathnaver Station Road, Ellon, Aberdeenshire, AB41 9AR

DAVIDSON, Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 28 May 2010
Country of Residence: Scotland
Date of birth: January 1970
Address: 47 Wellside Road, Kingswells, Aberdeen, Aberdeenshire, AB15 8EE

DAWES, Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 1989
Resigned on: 06 May 1993
Date of birth: February 1947
Address: Flat 9 Ribbonwood Heights, Blair Avenue, Poole, Dorset, BH14 0DA

DRUMMOND, Robert Sommerville RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 31 Mar 2001
Date of birth: September 1955
Address: 16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ

HAYWARD, Graham Leonard RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 04 Apr 2016
Country of Residence: Scotland
Date of birth: May 1960
Address: 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom

JACOBS, Flemming Robert RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 24 Nov 1994
Date of birth: October 1943
Address: 4 Clarendon Place, London, W2 2NP

KENDAL, Clive Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Balquhidder, Largue, Forgue, Huntly, Aberdeenshire, AB54 6HS, United Kingdom

KRAGELUND, Gert RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 31 Mar 2001
Date of birth: September 1939
Address: Liljevaenget 5, Esbjerg V, 6710, Denmark

LEES, Nigel Stephen RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 09 Jul 2013
Country of Residence: Scotland
Date of birth: November 1970
Address: Clyne Lodge, Straloch, Newmachar, Aberdeen, AB21 0RU

LINDSAY, Alastair Lithgow RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: November 1934
Address: 62 Riverside Drive, Aberdeen, Aberdeenshire, AB10 7LE

MAIN, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 2 Kirkton Road, Westhill, Aberdeen, Aberdeenshire, AB32 6LF

MATTHEWS, Paul Isaac RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Oct 2012
Country of Residence: Scotland
Date of birth: September 1961
Address: Louisa Cottage, 49 Bankhead Road, Aberdeen, Aberdeenshire, AB21 9DX

MCDONALD, James Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1989
Date of birth: March 1936
Address: Arncliffe 28 Nightingale Road, Guildford, Surrey, GU1 1ER

MCKAY, Michael George RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 04 Oct 2013
Country of Residence: Scotland
Date of birth: March 1965
Address: 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom

MUNRO, John George Allan RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 13 Dec 2004
Date of birth: January 1959
Address: 74 Osborne Place, Aberdeen, Scotland, AB25 2DB

NEW, Susan Catharine RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: June 1969
Address: 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom

NICKERSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2008
Country of Residence: Scotland
Date of birth: December 1947
Address: 274 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LP

REEVE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: November 1963
Address: Crofton House, Crofton Terrace, Leeds, LS17 8LD, England

SAYNOR, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 05 Sep 2003
Date of birth: August 1951
Address: 34 Hilltop Drive, Westhill, Aberdeen, AB32 6PL

STAEHR, Per Flemming RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED

STRACHAN, Murray Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom

THOMSON, Alexander Love RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1991
Address: 92 Martin Drive, Stonehaven, Kincardineshire, AB3 2LU

WAUGH, Stephen David RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: December 1956
Address: Casterbridge, 20 Stanhope Road, Bowdon, Cheshire, WA14 3JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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