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Companies/SC206235

Aberdeen Environmental Services (Holdings) Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aberdeen Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3417930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
AD
Alan DingwallCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Financial Officer
+13 others
SH
Susan HillCurrent secretary
Appointed 2023-06-26 · 3 yrs
+9 others
KD
Karen DeeCurrent director
Appointed 2020-07-01 · 6 yrs · Engineering Manager
+2 others
Show 35 historical appointments
BS
Brian StrathieResigned director
Resigned 2020-11-26 · 3 yrs · Group Financial Controller
RM
Ramsay MilneResigned secretary
Resigned 2020-02-14 · 3 yrs
AF
Alison FettesResigned director
Resigned 2020-01-20 · 6 yrs · Treasury, Tax & Insurance Manager
JK
Joanne KayResigned director
Resigned 2018-12-19 · 1 yr · Waste Water Operations Manager
KR
Kimberley RussellResigned secretary
Resigned 2018-12-19 · 1 yr
AS
Alan ScottResigned director
Resigned 2018-12-19 · 1 yr · Director
SP
Simon ParsonsResigned director
Resigned 2018-12-19 · 1 yr · Director
TH
Thomas HallResigned director
Resigned 2018-12-05 · Company Director
BR
Benjamin RaistrickResigned director
Resigned 2017-09-20 · 1 yr · Commercial Manager
CH
Charles HaysomResigned director
Resigned 2017-08-14 · 1 yr · Civil Engineer
AW
Angela WhiteResigned secretary
Resigned 2016-04-01 · 2 yrs
IW
Iain WasherResigned director
Resigned 2016-01-26 · 1 yr · Company Director
PD
Pamela DohertyResigned director
Resigned 2015-08-19 · 1 yr · Company Director
RM
Robert MarrillResigned director
Resigned 2015-03-06 · Company Director
SM
Stephen MacphersonResigned director
Resigned 2015-01-27 · Company Director
GD
Graham DixonResigned director
Resigned 2012-04-30 · Biological Scientist
RH
Robert HillResigned secretary
Resigned 2010-08-31 · 5 yrs
GC
Gavin CawthraResigned director
Resigned 2010-04-23 · 7 yrs · Chartered Accountant
AS
Anthony SharpeResigned director
Resigned 2009-07-20 · 3 yrs · Company Director
BW
Brian WalkerResigned director
Resigned 2007-05-10 · 2 yrs · Director
CS
Christopher SpencerResigned director
Resigned 2006-02-09 · 1 yr · Director
SO
Stewart OrrellResigned director
Resigned 2005-11-23 · Project And Investment Directo
MO
Mark OstlerResigned director
Resigned 2004-05-27 · 1 yr · Commercial Manager
DW
David WithersResigned director
Resigned 2004-05-27 · 4 yrs · Accountant
MR
Michael RossResigned director
Resigned 2003-11-26 · 6 yrs · Civil Engineer
JN
John NeedhamResigned director
Resigned 2003-11-26 · 1 yr · Solicitor
JG
John GarbuttResigned director
Resigned 2003-09-08 · Accountant
IR
Ian RylattResigned director
Resigned 2002-09-27 · 2 yrs · Managing Director
PW
Paul WynnResigned director
Resigned 2000-12-20 · 11 yrs · Company Director
SP
Stephen ProcterResigned director
Resigned 2000-05-04 · 9 yrs · Accountant
JO
John O KaneResigned director
Resigned 2000-05-04 · Chartered Accountant
JP
John ParkerResigned director
Resigned 2000-05-04 · 3 yrs · Commercial Director
JF
John FoxResigned director
Resigned 2000-05-04 · 3 yrs · Commercial Director
AR
Anthony RabinResigned director
Resigned 2000-05-04 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active