ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

Company summary

Company number: SC206235
Status: ACTIVE
Incorporated / age: 7 April 200026 years
Registered office: The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 23 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 04:59 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
The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
Nature of business
Activities of head offices

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Susan Margaret ACTIVE	Secretary	26 Jun 2023				The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
DEE, Karen Anne ACTIVE	Director	01 Jul 2020		Scotland	July 1970	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
DINGWALL, Alan ACTIVE	Director	01 Sep 2024		Scotland	November 1973	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
HILL, Robert Christopher RESIGNED	Secretary	31 Aug 2010	01 Apr 2016			9, Kingsley Close, Sandal, Wakefield, WF2 7EB
MILNE, Ramsay George Robert RESIGNED	Secretary	14 Feb 2020	26 Jun 2023			The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
RUSSELL, Kimberley RESIGNED	Secretary	19 Dec 2018	14 Feb 2020			Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
WHITE, Angela Wendy Miriam RESIGNED	Secretary	01 Apr 2016	19 Dec 2018			Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED Registration number SC127819	Nominee Secretary	07 Apr 2000	31 Aug 2010			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
CAWTHRA, Gavin Michael RESIGNED	Director	23 Apr 2010	30 Sep 2017	England	June 1962	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England
DIXON, Graham RESIGNED	Director	30 Apr 2012	03 Mar 2013	United Kingdom	March 1953	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
DOHERTY, Pamela Jane RESIGNED	Director	19 Aug 2015	14 Aug 2017	England	August 1969	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
FETTES, Alison Marie RESIGNED	Director	20 Jan 2020	23 Jun 2026	Scotland	February 1969	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
FOX, John Clarke RESIGNED	Director	04 May 2000	26 Nov 2003		May 1945	4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
GARBUTT, John RESIGNED	Director	08 Sep 2003	26 May 2004		May 1948	20 Kipling Grove, Stockton On Tees, Cleveland, TS19 7QT
HALL, Thomas RESIGNED	Director	05 Dec 2018	19 Dec 2018	United Kingdom	July 1979	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England
HAYSOM, Charles Stewart RESIGNED	Director	14 Aug 2017	19 Dec 2018	United Kingdom	January 1957	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
HAYSOM, Charles Stewart RESIGNED	Director	03 Mar 2013	27 Jan 2015	United Kingdom	January 1957	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
KAY, Joanne RESIGNED	Director	19 Dec 2018	01 Jul 2020	United Kingdom	September 1977	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
MACPHERSON, Stephen RESIGNED	Director	27 Jan 2015	06 Mar 2015	United Kingdom	May 1969	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
MARRILL, Robert Brian RESIGNED	Director	06 Mar 2015	26 Jan 2016	United Kingdom	December 1957	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
NEEDHAM, John Henry RESIGNED	Director	26 Nov 2003	23 Nov 2005	England	October 1964	4 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF
ORRELL, Stewart RESIGNED	Director	23 Nov 2005	09 Feb 2006	United Kingdom	February 1965	18 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TJ
OSTLER, Mark RESIGNED	Director	27 May 2004	18 Jul 2005		March 1966	39 Hookstone Road, Harrogate, North Yorkshire, HG2 8BT
O`KANE, John Peter RESIGNED	Director	04 May 2000	20 Dec 2000		June 1958	Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
PARKER, John RESIGNED	Director	04 May 2000	08 Sep 2003		March 1950	Little Selborne Bracken Road, Brighouse, West Yorkshire, HD6 4BQ
PARSONS, Simon Anthony, Professor RESIGNED	Director	19 Dec 2018	26 Nov 2020	Scotland	May 1969	Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
PROCTER, Stephen John RESIGNED	Director	04 May 2000	28 May 2009		September 1952	Grange Barn, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE
RABIN, Anthony Leon Philip RESIGNED	Director	04 May 2000	27 Sep 2002		August 1955	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
RAISTRICK, Benjamin Paul RESIGNED	Director	20 Sep 2017	19 Dec 2018	England	April 1979	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
ROSS, Michael Melville Brown RESIGNED	Director	26 Nov 2003	23 Apr 2010	Uk	September 1943	6th, Floor, 350, Euston Road Regent's Place, London, NW1 3AX, United Kingdom
RYLATT, Ian Kenneth RESIGNED	Director	27 Sep 2002	17 Jan 2005	England	June 1965	127 Park Road, London, W4 3EX
SCOTT, Alan Philip RESIGNED	Director	19 Dec 2018	01 Jul 2020	Scotland	May 1966	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
SHARPE, Anthony Peter RESIGNED	Director	20 Jul 2009	05 May 2013	United Kingdom	December 1961	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England
SPENCER, Christopher Loraine RESIGNED	Director	09 Feb 2006	10 May 2007	United Kingdom	April 1955	143 Shooters Hill Road, Blackheath, London, SE3 8UQ
STRATHIE, Brian Elliot RESIGNED	Director	26 Nov 2020	31 Aug 2024	Scotland	January 1963	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
WALKER, Brian Roland RESIGNED	Director	10 May 2007	23 Apr 2010	England	September 1955	6th, Floor, 350, Euston Road Regent's Place, London, NW1 3AX, United Kingdom
WASHER, Iain Cyril RESIGNED	Director	26 Jan 2016	20 Sep 2017	United Kingdom	August 1969	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
WITHERS, David Lawrence RESIGNED	Director	27 May 2004	14 May 2009	United Kingdom	July 1966	291, Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY
WYNN, Paul David, Non-Exectuive Director RESIGNED	Director	20 Dec 2000	30 Apr 2012	England	February 1954	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	07 Apr 2000	04 May 2000			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	07 Apr 2000	04 May 2000			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

HILL, Susan Margaret ACTIVE
Role: Secretary
Appointed on: 26 Jun 2023
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

DEE, Karen Anne ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: Scotland
Date of birth: July 1970
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

DINGWALL, Alan ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Scotland
Date of birth: November 1973
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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