MVV ENVIRONMENT BALDOVIE LIMITED

Company summary

Company number: SC148254
Status: ACTIVE
Incorporated / age: 5 January 199432 years
Registered office: Mvv Environment Baldovie Limited, Forties Road, Dundee, DD4 0NS, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 07:32 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
Mvv Environment Baldovie Limited, Forties Road, Dundee, DD4 0NS, Scotland
Nature of business
Production of electricity
Steam and air conditioning supply
Treatment and disposal of non-hazardous waste
Previous company names
DUNDEE ENERGY RECYCLING LIMITED
RANDOTTE (NO. 327) LIMITED

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, Paul Michael ACTIVE	Director	28 Nov 2017		England	April 1957	Mvv Environment Baldovie Limited, Forties Road, Dundee, DD4 0NS, Scotland
KNAPP, Peter Rudolf ACTIVE	Director	01 Nov 2020		Germany	May 1966	Devonport Efw Chp Facility, Creek Road, Plymouth, PL5 1FL, England
TURNER, Michael Andrew, Mr. ACTIVE	Director	01 Dec 2018		England	November 1967	Mvv Environment Baldovie Limited, Forties Road, Dundee, DD4 0NS, Scotland
MACLEOD, David RESIGNED	Secretary	22 Feb 1994	03 Oct 1995			12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Secretary	05 Jan 1994	22 Feb 1994			14 Dalrymple Crescent, Edinburgh, EH9 2NX
TM COMPANY SERVICES LIMITED RESIGNED Registration number SC127819	Secretary	03 Oct 1995	28 Nov 2017			1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
BOYLE, John Charles, Dr RESIGNED	Director	25 Apr 2000	26 Sep 2001		November 1944	Flat 135, 1 Prescot Street, London, E1 8RL
CANNELL, Peter Malcolm RESIGNED	Director	22 Feb 1994	03 Oct 1995		July 1953	Middlerig Farmhouse, Glasgow Road, Bathgate, West Lothian, EH48 2HH
COHEN, James Lionel RESIGNED	Director	25 Sep 1997	21 Jun 2002		February 1942	60 Ormonde Terrace, London, NW8 7LR
DORWARD, David Keay RESIGNED	Director	01 Apr 1996	10 Feb 2010	Scotland	May 1954	4 Norrie Street, Broughty Ferry, Dundee, Angus, DD5 2SD
DYER, Peter, Dr RESIGNED	Director	25 Sep 1997	12 Dec 2001	Uk	November 1941	14 Crofton Avenue, Chiswick, London, W4 3EW
EVANS, John Russell RESIGNED	Director	22 Apr 2002	02 Apr 2004		August 1945	5 Wyndham Wood Close, Fradley, Lichfield, Staffordshire, WS13 8UZ
FLIGHT, Alexander RESIGNED	Director	10 Feb 2010	24 Nov 2017	United Kingdom	August 1964	50, North Lindsay Street, Dundee, DD1 1NZ, Scotland
GABRIEL, Ronald RESIGNED	Director	19 Apr 1996	13 Dec 2002	Scotland	October 1946	5 Crathes Way, Broughty Ferry, Dundee, DD5 3BY
JONES, Alan Peter RESIGNED	Director	06 Jan 2011	29 Oct 2014	United Kingdom	October 1961	Dundee Energy Recycling Limited, Forties Road, Dundee, DD4 0NS, Scotland
JONES, Alan Peter RESIGNED	Director	01 Jan 2011	01 Jan 2011	United Kingdom	October 1961	Dundee Energy Recycling Limited, Forties Road, Dundee, DD4 0NS, Scotland
KELLY, Ivor Ernest RESIGNED	Director	24 Apr 2002	24 Nov 2017	United Kingdom	November 1943	18, Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
KELLY, John Hutton Dargie RESIGNED	Director	22 Feb 1994	31 Mar 1996		April 1937	56 Invergowrie Drive, Dundee, DD2 1RE
KERR, Kenneth James RESIGNED	Director	29 Aug 2011	28 Nov 2017	United Kingdom	December 1962	Dundee Energy Recycling Limited, Forties Road, Dundee, DD4 0NS, Scotland
KERR, Kenneth James RESIGNED	Director	03 Sep 2004	22 Nov 2004	United Kingdom	December 1962	8 Nesbitt Street, Dundee, Angus, DD4 7HN
LAING, James Kinnear RESIGNED	Director	24 Dec 2002	08 Jul 2011	Scotland	July 1947	84 Camphill Road, Broughty Ferry, Dundee, DD5 2LX
LAMONT, Donald RESIGNED	Director	22 Feb 1994	10 Oct 1994		October 1946	50 Broomknowe Drive, Kincardine On Forth, Alloa, Clackmannanshire, FK10 4QL
LEADILL, Stuart Kenneth RESIGNED	Director	25 Sep 1997	21 Jun 2002	United Kingdom	December 1953	34 Bedford Road, Northwood, Middlesex, HA6 2AZ
MCCARTHY, Mark Lawrence RESIGNED	Director	31 Dec 2004	01 Oct 2010	Scotland	May 1963	Balgrochan Cottage, West Balgrochan Road Torrance, Glasgow, Scotland, G64 4DQ
MCKAIG, Kenneth James RESIGNED	Director	24 Nov 2017	28 Nov 2017	Scotland	October 1965	Mvv Environment Baldovie Limited, Forties Road, Dundee, DD4 0NS, Scotland
MCMULLAN, Rodger RESIGNED	Director	29 Oct 2014	22 Sep 2016	Scotland	January 1957	Baldovie Plant, Forties Road, Dundee, Angus, DD4 0NS
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Director	05 Jan 1994	22 Feb 1994		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
MERCER, Ronnie Edward RESIGNED	Director	10 Oct 1994	03 Oct 1995	Great Britain	March 1944	The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
MULGREW, Francis Thomas RESIGNED	Director	22 Feb 1994	17 Apr 1996		September 1950	25 Cortachy Circle, Monifieth, Dundee, Tayside, DD5 4RN
SLATER, Michael John RESIGNED	Director	22 Nov 1999	25 Apr 2000		October 1942	Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP
STEPHEN, Alexander RESIGNED	Director	22 Feb 1994	13 Nov 1995		September 1948	1 Golspie Terrace, Broughty Ferry, Dundee, DD5 2PW
STURROCK, Ronald RESIGNED	Director	04 Aug 2004	19 Nov 2004		June 1950	6 Keithhall Gardens, Birkhill, Dundee, Angus, DD2 5RR
SVEDBERG, William Theodor RESIGNED	Director	25 Sep 1997	30 Jun 1999		April 1977	Blabarsuingen 12, Oslo, 0393, Norway
WAINWRIGHT, James RESIGNED	Director	27 Jan 2004	31 Dec 2004	United Kingdom	July 1950	Melling Dub Farm, Tosside, Skipton, North Yorkshire, BD23 4SD
WILL, James Robert RESIGNED	Nominee Director	05 Jan 1994	22 Feb 1994	Scotland	April 1955	Myreside, Gifford, East Lothian, EH41 4JA
WOOD, Joseph Stewart RESIGNED	Director	22 Feb 1994	03 Oct 1995		March 1955	49 Dornford Avenue, Glasgow, G32 9NL
ZICKERT, Uwe RESIGNED	Director	28 Nov 2017	30 Sep 2020	Germany	October 1969	Mvv Environment Baldovie Limited, Forties Road, Dundee, DD4 0NS, Scotland
BNOMS LIMITED RESIGNED	Director	24 Jun 2002	22 Dec 2003			Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

CAREY, Paul Michael ACTIVE
Role: Director
Appointed on: 28 Nov 2017
Country of Residence: England
Date of birth: April 1957
Address: Mvv Environment Baldovie Limited, Forties Road, Dundee, DD4 0NS, Scotland

KNAPP, Peter Rudolf ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: Germany
Date of birth: May 1966
Address: Devonport Efw Chp Facility, Creek Road, Plymouth, PL5 1FL, England

TURNER, Michael Andrew, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: November 1967
Address: Mvv Environment Baldovie Limited, Forties Road, Dundee, DD4 0NS, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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