AE

ABERDEEN ENVIRONMENTAL SERVICES LIMITED

Active

Company number SC202555

Stepps, Scotland · Incorporated 22 December 1999

The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

Last updated on 20 September 2026

Water collection, treatment and supply · SIC 36000

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

ABERDEEN ENVIRONMENTAL SERVICES LIMITED is a private limited company registered in Scotland since its incorporation on 22 December 1999 and remains active on the register. Its registered office is at The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland. Its principal activity is water collection, treatment and supply (SIC 36000).

It is controlled by Aberdeen Environmental Services (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DEE, Karen Anne (appointed 1 July 2020) and DINGWALL, Alan (appointed 1 September 2024). HILL, Susan Margaret serves as company secretary (appointed 26 June 2023). 38 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 16 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 November 2025. The next is due by 11 December 2026. Companies House holds 209 filings for this company, most recently an officers filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DINGWALL, Alan
Director
1 September 2024
HS
HILL, Susan Margaret
Secretary
26 June 2023
DK
DEE, Karen Anne
Director
1 July 2020
SB
STRATHIE, Brian Elliot
Director · Resigned
26 November 2020
MR
MILNE, Ramsay George Robert
Secretary · Resigned
14 February 2020
FA
FETTES, Alison Marie
Director · Resigned
20 January 2020
RK
RUSSELL, Kimberley
Secretary · Resigned
19 December 2018
SA
SCOTT, Alan Philip
Director · Resigned
19 December 2018
KJ
KAY, Joanne
Director · Resigned
19 December 2018
PS
PARSONS, Simon Anthony, Professor
Director · Resigned
19 December 2018
HT
HALL, Thomas
Director · Resigned
5 December 2018
RB
RAISTRICK, Benjamin Paul
Director · Resigned
20 September 2017
WA
WHITE, Angela Wendy Miriam
Secretary · Resigned
1 April 2016
WI
WASHER, Iain Cyril
Director · Resigned
26 January 2016
DP
DOHERTY, Pamela Jane
Director · Resigned
19 August 2015
MR
MARRILL, Robert Brian
Director · Resigned
6 March 2015
MS
MACPHERSON, Stephen
Director · Resigned
27 January 2015
HC
HAYSOM, Charles Stewart
Director · Resigned
3 March 2013
DG
DIXON, Graham
Director · Resigned
30 April 2012
CG
CAWTHRA, Gavin Michael
Director · Resigned
21 April 2011
HR
HILL, Robert Christopher
Secretary · Resigned
31 August 2010
SA
SHARPE, Anthony Peter
Director · Resigned
22 July 2009
WB
WALKER, Brian Roland
Director · Resigned
10 May 2007
SC
SPENCER, Christopher Loraine
Director · Resigned
9 February 2006
OS
ORRELL, Stewart
Director · Resigned
23 November 2005
OM
OSTLER, Mark
Director · Resigned
27 May 2004
WD
WITHERS, David Lawrence
Director · Resigned
27 May 2004
NJ
NEEDHAM, John Henry
Director · Resigned
26 November 2003
RM
ROSS, Michael Melville Brown
Director · Resigned
26 November 2003
GJ
GARBUTT, John
Director · Resigned
8 September 2003
RI
RYLATT, Ian Kenneth
Director · Resigned
27 September 2002
WP
WYNN, Paul David, Non-Exectuive Director
Director · Resigned
20 December 2000
OJ
O`KANE, John Peter
Director · Resigned
4 May 2000
RA
RABIN, Anthony Leon Philip
Director · Resigned
4 May 2000
PJ
PARKER, John
Director · Resigned
4 May 2000
FJ
FOX, John Clarke
Director · Resigned
4 May 2000
PS
PROCTER, Stephen John
Director · Resigned
4 May 2000
RN
REYNARD NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 December 1999
TC
TM COMPANY SERVICES LIMITED
Corporate Nominee Director · Resigned
22 December 1999
TC
TM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 December 1999

Persons with significant control

PS
Aberdeen Environmental Services (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Other
20 January 2025 View
Legacy
Accounts
10 January 2025 View
Legacy
Other
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2024 View
Legacy
Accounts
20 March 2024 View
Legacy
Other
5 March 2024 View
Legacy
Other
5 March 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Resolution
Resolution
10 December 2010 View
Miscellaneous
Miscellaneous
10 December 2010 View
Termination Secretary Company With Name
Officers
29 October 2010 View
Appoint Person Secretary Company With Name
Officers
29 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
2 July 2009 View
Resolution
Resolution
15 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Address
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Mortgage
14 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Capital
8 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Auditors Resignation Company
Auditors
21 August 2002 View
Resolution
Resolution
19 July 2002 View
Resolution
Resolution
19 July 2002 View
Resolution
Resolution
19 July 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Memorandum Articles
Incorporation
26 May 2000 View
Legacy
Capital
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Legacy
Accounts
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Capital
22 May 2000 View
Legacy
Capital
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Mortgage
8 May 2000 View
Incorporation Company
Incorporation
22 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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