AUGEAN NORTH SEA SERVICES LIMITED

Company summary

Company number: SC421461
Status: ACTIVE
Incorporated / age: 10 April 201214 years
Registered office: Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:45 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
Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
Nature of business
Collection of non-hazardous waste
Collection of hazardous waste
Treatment and disposal of non-hazardous waste
Treatment and disposal of hazardous waste
Previous company names
WOODSIDE NORTH SEA SERVICES LIMITED
AUGEAN NORTH SEA SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	21 Jun 2012				41, Lothbury, London, EC2R 7HG, United Kingdom
BOOTE, Paul Michael ACTIVE	Director	08 Jan 2025		United Kingdom	June 1978	Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
BROOKE, Richard Michael ACTIVE	Director	02 Sep 2024		England	September 1968	Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
CAMERON, Andrew ACTIVE	Director	25 Sep 2026		United Kingdom	August 1975	Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
EMSLIE, Bryan Watt ACTIVE	Director	29 Nov 2018		United Kingdom	May 1963	Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
PAYNE, Christopher Richard ACTIVE	Director	01 Oct 2026		United Kingdom	September 1972	Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
BRODIES SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	10 Apr 2012	31 May 2012			15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
ALLEN, Richard David RESIGNED	Director	31 May 2012	20 Jun 2014	United Kingdom	October 1970	Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom
BLACKLER, Paul George RESIGNED	Director	31 May 2012	28 Feb 2013	England	October 1969	Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom
BRACKER, Stephen Fredrick RESIGNED	Director	25 May 2012	10 Mar 2015	Malaysia	May 1954	Jgb Centre 2, Woodside Road, Bridge Of Don, Aberdeen, AB23 8EF, Scotland
DAVIES, Stewart John Rodney, Dr RESIGNED	Director	12 Aug 2013	16 Oct 2017	United Kingdom	June 1960	4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
FRYER, Mark Rupert Maxwell RESIGNED	Director	13 Dec 2016	27 Apr 2022	England	April 1967	Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
GIBB, Simon RESIGNED	Director	10 Apr 2012	11 Dec 2020	Scotland	June 1967	Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom
LAKER, Richard Stephen RESIGNED	Director	02 Sep 2014	13 Dec 2016	United Kingdom	September 1976	4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
MACIVER, Kevin Duncan RESIGNED	Director	18 May 2017	31 Oct 2018	Scotland	June 1969	Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF
MANDERSON, Colin Bruce RESIGNED	Director	19 Jun 2012	26 Jul 2017	Scotland	December 1948	Jgb Centre 2 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom
POTTAGE, Shaun David RESIGNED	Director	22 Mar 2022	06 Jan 2025	United Kingdom	October 1968	Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
RAUCH, John Hugo RESIGNED	Director	22 Mar 2022	02 Sep 2024	United Kingdom	November 1970	Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jun 2012
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

BOOTE, Paul Michael ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

BROOKE, Richard Michael ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1968
Address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

CAMERON, Andrew ACTIVE
Role: Director
Appointed on: 25 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

EMSLIE, Bryan Watt ACTIVE
Role: Director
Appointed on: 29 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

PAYNE, Christopher Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

BRODIES SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2012
Resigned on: 31 May 2012
Address: 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

ALLEN, Richard David RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom

BLACKLER, Paul George RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: October 1969
Address: Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom

BRACKER, Stephen Fredrick RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 10 Mar 2015
Country of Residence: Malaysia
Date of birth: May 1954
Address: Jgb Centre 2, Woodside Road, Bridge Of Don, Aberdeen, AB23 8EF, Scotland

DAVIES, Stewart John Rodney, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom

FRYER, Mark Rupert Maxwell RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: April 1967
Address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

GIBB, Simon RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 11 Dec 2020
Country of Residence: Scotland
Date of birth: June 1967
Address: Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom

LAKER, Richard Stephen RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 13 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom

MACIVER, Kevin Duncan RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 31 Oct 2018
Country of Residence: Scotland
Date of birth: June 1969
Address: Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF

MANDERSON, Colin Bruce RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 26 Jul 2017
Country of Residence: Scotland
Date of birth: December 1948
Address: Jgb Centre 2 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom

POTTAGE, Shaun David RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

RAUCH, John Hugo RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.