CLYDE ENVIRONMENTAL SERVICES LIMITED

Company summary

Company number: SC220609
Status: ACTIVE
Incorporated / age: 26 June 200125 years
Registered office: 236-240 Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 17:35 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
236-240 Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
Nature of business
Manufacture of other organic basic chemicals
Previous company names
ARGENT ENERGY (UK) LIMITED
ARGENT ENERGY LIMITED

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASEY, Danny ACTIVE	Director	23 Oct 2026		England	June 1974	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
HOUGHTON, Jason ACTIVE	Director	23 Oct 2026		England	May 1964	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
SKELHORN, Daniel Alfred ACTIVE	Director	23 Oct 2026		England	June 1981	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
BARNES, Andrew John RESIGNED	Secretary	03 Mar 2005	12 Oct 2005			19 Queens Avenue, Woodford Green, Essex, IG8 0JE
BOND, Christopher David RESIGNED	Secretary	27 Apr 2007	28 Jan 2009			Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
BOYD, James Arthur Richard RESIGNED	Secretary	28 Jan 2009	31 Dec 2015			14, Renwick Lane, Cardrona, Peebles, Borders, EH45 9LU, Scotland
DIBBEN, Ann Marie RESIGNED	Secretary	23 Aug 2016	13 Jul 2018			Swire House, 59 Buckingham Gate, London, SW1E 6AJ, England
HYND, Russell John RESIGNED	Secretary	21 Apr 2006	27 Apr 2007			22/4 East Suffolk Park, Newington, Edinburgh, Midlothian, EH16 5PN
JANNETTA, Lucio Enrico Peter RESIGNED	Secretary	26 Jun 2001	03 May 2005			18 Beauly Crescent, Newwton Mearns, Renfrewshire, G77 5UQ
MACEACHRAN, Ronald Bannatyne RESIGNED	Secretary	12 Oct 2005	21 Apr 2006			59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
MORRIS, David Charles RESIGNED	Secretary	03 Oct 2018	23 Oct 2026			Alford House, Lloyd Drive, Ellesmere Port, Other, CH65 9HQ, United Kingdom
MORRIS, David Charles RESIGNED	Secretary	31 Dec 2015	23 Aug 2016			Swire House, 59 Buckingham Gate, London, SW1E 6AJ, England
ACTON, Craig Howard RESIGNED	Director	06 Jan 2020	13 May 2022	United Kingdom	April 1971	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
BARNES, Andrew John RESIGNED	Director	14 Nov 2002	24 Oct 2005	England	April 1964	19 Queens Avenue, Woodford Green, Essex, IG8 0JE
BOND, Christopher David RESIGNED	Director	23 Jan 2004	28 Jan 2009		May 1956	Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
BOYD, James Arthur Richard RESIGNED	Director	07 Apr 2008	12 Mar 2019	United Kingdom	July 1956	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
CALVIOU, Louise Jacqueline, Dr RESIGNED	Director	24 Oct 2023	23 Oct 2026	United Kingdom	July 1966	Alford House, Lloyd Drive, Ellesmere Port, Other, CH65 9HQ, United Kingdom
CURRAN, Hamish RESIGNED	Director	09 Aug 2004	31 Oct 2005		April 1962	Westburn Lodge, Dunning, Perthshire, PH2 0QY
DALL'AGLIO, Marco RESIGNED	Director	24 Oct 2023	23 Oct 2026	United Kingdom	May 1968	Alford House, Lloyd Drive, Ellesmere Port, Other, CH65 9HQ, United Kingdom
DANE, Andrew William RESIGNED	Director	31 Dec 2015	09 Jul 2020	Scotland	July 1983	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
DEAN, Nicola RESIGNED	Director	12 Mar 2019	28 Mar 2025	United Kingdom	November 1969	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
EASDON, Stewart RESIGNED	Director	03 May 2005	29 Dec 2008		May 1956	Braemar, Clack Lane, Osmotherley, North Yorkshire, DL6 3PW
GAGGIOTTI, Lamberto RESIGNED	Director	13 May 2022	23 Feb 2023	Netherlands	November 1974	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
GRAY, David John RESIGNED	Director	14 Nov 2002	18 Aug 2009	England	April 1959	20 Warwick Avenue, London, W9 2PT
HUNTER, Andrew Pennington Havard RESIGNED	Director	30 Oct 2002	31 Mar 2018	England	December 1963	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
JAMES, Suzanna Cheryl RESIGNED	Director	31 Dec 2015	31 Mar 2019	United Kingdom	June 1971	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
JANNETTA, Lucio Enrico Peter RESIGNED	Director	14 Nov 2002	03 May 2005		November 1949	18 Beauly Crescent, Newwton Mearns, Renfrewshire, G77 5UQ
MACEACHRAN, Ronald Bannatyne RESIGNED	Director	04 Jul 2005	06 Apr 2008		September 1957	59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
MACMILLAN, Scott Donald, Dr RESIGNED	Director	08 Apr 2013	28 Sep 2017	Scotland	November 1974	236-240, Biggar Road, Newarthill, Motherwell, North Lanarkshire, ML1 5FA
MATTHEWS, Hazel Elizabeth RESIGNED	Director	03 Jul 2017	30 Sep 2020	Scotland	April 1965	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
MCEVOY, Phillip Brian RESIGNED	Director	01 Jun 2018	31 Dec 2018	United Kingdom	May 1981	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
POSNETT, Dickon Walker RESIGNED	Director	03 May 2005	23 Oct 2026	Scotland	December 1962	Alford House, Lloyd Drive, Ellesmere Port, Other, CH65 9HQ, United Kingdom
RABELINK, Dirk Willem RESIGNED	Director	06 Jan 2020	30 Jun 2021	Netherlands	August 1975	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
RIETKERK, Erik Peter RESIGNED	Director	12 Mar 2019	31 Dec 2023	United Kingdom	May 1960	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SCOTT, Michael William RESIGNED	Director	14 Feb 2006	15 Dec 2022	United Kingdom	September 1970	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
STEWART, Shaun RESIGNED	Director	14 Nov 2002	31 Aug 2005		July 1963	Kirkwood School Road, Muckhart, Clackmannanshire, FK14 7JR
SYMINGTON, Richard William RESIGNED	Director	03 Jul 2017	04 May 2018	Scotland	January 1980	236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
WALKER, James Lamont RESIGNED	Director	14 Feb 2006	03 Aug 2018	Scotland	December 1960	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
WARD, Douglas John RESIGNED	Director	26 Jun 2001	31 Dec 2008	United Kingdom	March 1940	Valhalla, 6 Halmyre Loan, Romanno Bridge, West Linton, EH46 7DN
WELCH, Caroline RESIGNED	Director	28 Mar 2025	23 Oct 2026	United Kingdom	June 1968	Alford House, Lloyd Drive, Ellesmere Port, Other, CH65 9HQ, United Kingdom

CASEY, Danny ACTIVE
Role: Director
Appointed on: 23 Oct 2026
Country of Residence: England
Date of birth: June 1974
Address: 236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland

HOUGHTON, Jason ACTIVE
Role: Director
Appointed on: 23 Oct 2026
Country of Residence: England
Date of birth: May 1964
Address: 236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland

SKELHORN, Daniel Alfred ACTIVE
Role: Director
Appointed on: 23 Oct 2026
Country of Residence: England
Date of birth: June 1981
Address: 236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Sep 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
18 Aug 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Jul 2007	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
16 Jul 2007	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
13 Jul 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2002	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.

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