Caledonian Environmental Services PLC

ActiveSC156608 Public limited company
Incorporated
14 March 1995 (31 years)
Industry
Sewerage (37000)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Celts Ltd
Elm Park
Methilhaven Road
Methil, Leven
KY8 3WA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Also at Nottinghamshire Football Association Limited, Northumbrian Services Limited, Anglian Water Business (National) Limited · more companies
British
Born June 1980 (46)
Somerville, Richard William Peter
Secretary · Appointed 8 October 2021
Director · Appointed 3 April 2008
Also at Vehicle Lease and Service Limited, Anglian Water Business (National) Limited, Ayr Environmental Services Limited · more companies
British
Born November 1971
Officer history (35 former)
30 July 2025
Resigned Crake, Steven Nicholas as Director
25 July 2025
Appointed Somerville, Richard William Peter as Director
8 October 2021
Appointed Somerville, Richard William Peter as Secretary
8 October 2021
Resigned Parker, Martin as Secretary
26 November 2019
Resigned Dixon, Thomas Nigel as Director
26 November 2019
Appointed Crake, Steven Nicholas as Director
25 October 2018
Resigned King, James Henry John as Director
25 October 2018
Appointed Dixon, Thomas Nigel as Director
31 July 2017
Resigned Beveridge, Maria as Secretary
31 July 2017
Appointed Parker, Martin as Secretary
30 September 2012
Resigned Rutherford, Neil as Director
1 October 2010
Appointed King, James Henry John as Director
1 October 2010
Resigned Mcgreevy, Michael Gerard as Director
12 April 2010
Resigned Guillot, Thierry as Director
12 April 2010
Appointed Rutherford, Neil as Director
12 April 2010
Resigned Morel, Xavier as Director
17 February 2009
Appointed Morel, Xavier as Director
4 December 2008
Appointed Guillot, Thierry as Director
20 November 2008
Resigned Guillot, Thierry as Director
20 November 2008
Resigned La Bras, Michel as Director
3 April 2008
Resigned Smith, Nicholas John as Director
3 April 2008
Appointed Hazon, Stewart as Director
12 September 2007
Resigned D'Hauteville, Harold as Director
12 September 2007
Appointed Guillot, Thierry as Director
3 October 2006
Appointed La Bras, Michel as Director
3 October 2006
Resigned Mouret, Francois Regis as Director
3 October 2006
Resigned Unal, Francois as Director
3 October 2006
Appointed D'Hauteville, Harold as Director
24 January 2006
Appointed Unal, Francois as Director
24 January 2006
Appointed Mouret, Francois Regis as Director
24 January 2006
Resigned Boulet, Pierre Yves as Director
24 January 2006
Resigned Brient, Benoit as Director
28 February 2005
Appointed Boulet, Pierre Yves as Director
28 February 2005
Resigned Bazire, Arnaud as Director
28 February 2005
Resigned Bauduin, Walter Hughes Herman as Director
28 February 2005
Appointed Brient, Benoit as Director
1 July 2004
Appointed Bazire, Arnaud as Director
1 July 2004
Resigned Buckle, David as Director
1 July 2004
Appointed Bauduin, Walter Hughes Herman as Director
1 July 2004
Resigned Hervet, Bruno as Director
23 June 2003
Appointed Buckle, David as Director
23 June 2003
Resigned Windsor, Barry Josef as Director
23 June 2003
Appointed Hervet, Bruno as Director
4 September 2002
Resigned Cedaro, Guillermo as Director
4 September 2002
Appointed Windsor, Barry Josef as Director
3 May 2001
Resigned Woodhead, Michael Paul as Director
3 May 2001
Appointed Cedaro, Guillermo as Director
20 April 2001
Appointed Beveridge, Maria as Secretary
20 April 2001
Resigned Parker, Martin as Secretary
6 December 2000
Resigned Beveridge, Dawn Maria as Secretary
20 October 2000
Appointed Beveridge, Dawn Maria as Secretary
16 August 2000
Appointed Smith, Nicholas John as Director
30 June 2000
Resigned Hargreaves, Jonathan Watson, Dr as Director
3 November 1999
Appointed Woodhead, Michael Paul as Director
15 October 1999
Appointed Parker, Martin as Secretary
15 October 1999
Resigned Stanley, Rupert James as Director
15 October 1999
Resigned Mccreadie, Thomas Fraser as Director
30 September 1999
Resigned Duffield, Sheelagh Jane as Secretary
5 August 1999
Appointed Stanley, Rupert James as Director
5 August 1999
Resigned Joliffe, David as Director
23 July 1999
Appointed Mcgreevy, Michael Gerard as Director
23 July 1999
Resigned Iliffe, Austin as Director
30 April 1999
Appointed Iliffe, Austin as Director
30 April 1999
Appointed Mccreadie, Thomas Fraser as Director
30 April 1999
Appointed Duffield, Sheelagh Jane as Secretary
30 April 1999
Appointed Hargreaves, Jonathan Watson, Dr as Director
30 April 1999
Appointed Joliffe, David as Director
30 April 1999
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
30 April 1999
Resigned Meiklejohn, Iain Maury Campbell as Director
30 April 1999
Resigned Will, James Robert as Nominee Director
14 March 1995
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
14 March 1995
Appointed Meiklejohn, Iain Maury Campbell as Director
14 March 1995
Appointed Will, James Robert as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03936960

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Northumbrian Services Limited
Caledonian Environmental Services Holdings Limited Owns 75–100% of shares
Caledonian Environmental Services PLC This company Owns 75–100% of shares
Northumbrian Overseas Investments Limited Owns 75–100% of shares
Wastewater Management Holdings Limited Owns 50–75% of shares
Ayr Environmental Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2025Full accounts31 March 2025
6 August 2025Appointment of a director
6 August 2025Termination of appointment of a director
1 April 2025Confirmation statement with updates11 March 2025
21 August 2024Full accounts31 March 2024
Show all recent filings

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