Ayr Environmental Services Limited

ActiveSC198368 Private limited company
Incorporated
26 July 1999 (27 years)
Industry
Sewerage (37000)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Meadowhead Wastewater Treatment
Works & Sludge Treatment Centre
Meadowhead Road, Irvine
KA11 5AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 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 30 September 2012
Also at Vehicle Lease and Service Limited, Anglian Water Business (National) Limited, Caledonian Environmental Services Holdings Limited · more companies
British
Born November 1971
Director · Appointed 5 December 2009
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Officer history (34 former)
30 July 2025
Appointed Somerville, Richard William Peter as Director
30 July 2025
Resigned Crake, Steven Nicholas as Director
8 October 2021
Resigned Parker, Martin as Secretary
8 October 2021
Appointed Somerville, Richard William Peter as Secretary
22 November 2019
Appointed Crake, Steven Nicholas as Director
22 November 2019
Resigned Dixon, Thomas Nigel as Director
25 October 2018
Resigned King, James Henry John as Director
25 October 2018
Appointed Dixon, Thomas Nigel as Director
31 July 2017
Appointed Parker, Martin as Secretary
31 July 2017
Resigned Beveridge, Maria as Secretary
17 October 2016
Resigned Dodd, Phillip Joseph as Director
30 September 2012
Resigned Rutherford, Neil as Director
30 September 2012
Appointed Hazon, Stewart as Director
1 October 2010
Appointed King, James Henry John as Director
1 October 2010
Resigned Mcgreevy, Michael Gerard as Director
1 September 2010
Appointed Rutherford, Neil as Director
1 September 2010
Resigned Hazon, Stewart as Director
5 December 2009
Appointed Ritchie, Alan Campbell as Director
5 December 2009
Resigned Birch, Alan Edward as Director
12 January 2009
Appointed Birch, Alan Edward as Director
12 January 2009
Resigned Chamberlain, Janet Patricia as Director
3 April 2008
Resigned Smith, Nicholas John as Director
3 April 2008
Appointed Hazon, Stewart as Director
30 April 2007
Resigned Pope, Barry Robert Boyde as Director
30 April 2007
Appointed Chamberlain, Janet Patricia as Director
23 December 2005
Resigned Boulet, Pierre Yves as Director
23 December 2005
Resigned Brient, Benoit as Director
23 December 2005
Resigned Hoddes, Kenneth as Director
23 December 2005
Resigned Mouret, Fransois Regis as Director
22 September 2005
Appointed Pope, Barry Robert Boyde as Director
22 September 2005
Resigned Challenger, Paul as Director
28 February 2005
Resigned Bauduin, Walter Hughes Herman as Director
28 February 2005
Resigned Bazire, Arnaud as Director
28 February 2005
Appointed Mouret, Fransois Regis as Director
28 February 2005
Appointed Hoddes, Kenneth as Director
28 February 2005
Appointed Brient, Benoit as Director
28 February 2005
Appointed Boulet, Pierre Yves as Director
1 July 2004
Appointed Bauduin, Walter Hughes Herman as Director
1 July 2004
Appointed Bazire, Arnaud as Director
1 July 2004
Resigned Hervet, Bruno as Director
1 July 2004
Resigned Buckle, David as Director
7 April 2004
Resigned Morin, Denis as Director
25 September 2003
Appointed Morin, Denis as Director
23 June 2003
Resigned Windsor, Barry Josef as Director
23 June 2003
Appointed Hervet, Bruno as Director
31 March 2003
Appointed Buckle, David as Director
31 March 2003
Resigned Foti Rossito, Nino as Director
4 September 2002
Resigned Cedaro, Guillermo as Director
4 September 2002
Appointed Windsor, Barry Josef as Director
21 March 2002
Appointed Foti Rossito, Nino as Director
21 March 2002
Resigned Bauduin, Walter Hughes Herman as Director
27 July 2001
Resigned Bell, Leslie Anthony as Director
27 July 2001
Appointed Dodd, Phillip Joseph as Director
8 June 2001
Resigned Windsor, Barry Josef as Director
8 June 2001
Appointed Bauduin, Walter Hughes Herman as Director
3 May 2001
Resigned Woodhead, Michael Paul as Director
3 May 2001
Appointed Cedaro, Guillermo as Director
19 December 2000
Appointed Windsor, Barry Josef as Director
10 October 2000
Appointed Bell, Leslie Anthony as Director
10 October 2000
Appointed Challenger, Paul as Director
10 October 2000
Appointed Woodhead, Michael Paul as Director
16 August 2000
Appointed Smith, Nicholas John as Director
30 June 2000
Resigned Hargreaves, Jonathan Watson, Dr as Director
10 November 1999
Appointed Beveridge, Maria as Secretary
10 November 1999
Resigned Parker, Martin as Secretary
28 October 1999
Appointed Mcgreevy, Michael Gerard as Director
2 September 1999
Appointed Parker, Martin as Secretary
2 September 1999
Appointed Hargreaves, Jonathan Watson, Dr as Director
2 September 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 September 1999
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
26 July 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
26 July 1999
Appointed Jordans (Scotland) Limited as Corporate 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
Private Company Limited By Shares
Reg. no. Sc201429

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 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 This company Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
28 July 2026Registration of a charge
24 June 2026Confirmation statement with no updates19 June 2026
1 May 2026Director's details changed
30 April 2026Director's details changed
21 October 2025Full accounts31 March 2025
Show all 171 filings

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