Aberdeen Environmental Services Limited

ActiveSC202555 Private limited company
Incorporated
22 December 1999 (26 years)
Industry
Water collection, treatment and supply (36000)
Directors
Karen Anne Dee
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
The Bridge
6 Buchanan Gate
Stepps
G33 6FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
Also at Scottish Water Retail Limited, Scottish Water Wholesale Limited, Scottish Water Utilities Limited · more companies
British
Born November 1973
Hill, Susan Margaret
Secretary · Appointed 26 June 2023
Dee, Karen Anne
Director · Appointed 1 July 2020
British
Born July 1970 (56)
Officer history (38 former)
23 June 2026
Resigned Fettes, Alison Marie as Director
1 September 2024
Appointed Dingwall, Alan as Director
31 August 2024
Resigned Strathie, Brian Elliot as Director
26 June 2023
Resigned Milne, Ramsay George Robert as Secretary
26 June 2023
Appointed Hill, Susan Margaret as Secretary
26 November 2020
Appointed Strathie, Brian Elliot as Director
26 November 2020
1 July 2020
Resigned Scott, Alan Philip as Director
1 July 2020
Appointed Dee, Karen Anne as Director
1 July 2020
Resigned Kay, Joanne as Director
14 February 2020
Appointed Milne, Ramsay George Robert as Secretary
14 February 2020
Resigned Russell, Kimberley as Secretary
20 January 2020
Appointed Fettes, Alison Marie as Director
19 December 2018
Resigned Raistrick, Benjamin Paul as Director
19 December 2018
Resigned Haysom, Charles Stewart as Director
19 December 2018
Appointed Parsons, Simon Anthony, Professor as Director
19 December 2018
Appointed Kay, Joanne as Director
19 December 2018
Appointed Russell, Kimberley as Secretary
19 December 2018
Resigned Hall, Thomas as Director
19 December 2018
Resigned White, Angela Wendy Miriam as Secretary
19 December 2018
Appointed Scott, Alan Philip as Director
5 December 2018
Appointed Hall, Thomas as Director
30 September 2017
Resigned Cawthra, Gavin Michael as Director
20 September 2017
Appointed Raistrick, Benjamin Paul as Director
20 September 2017
Resigned Washer, Iain Cyril as Director
14 August 2017
Appointed Haysom, Charles Stewart as Director
14 August 2017
Resigned Doherty, Pamela Jane as Director
1 April 2016
Resigned Hill, Robert Christopher as Secretary
1 April 2016
Appointed White, Angela Wendy Miriam as Secretary
26 January 2016
Resigned Marrill, Robert Brian as Director
26 January 2016
Appointed Washer, Iain Cyril as Director
19 August 2015
Appointed Doherty, Pamela Jane as Director
6 March 2015
Appointed Marrill, Robert Brian as Director
6 March 2015
Resigned Macpherson, Stephen as Director
27 January 2015
Appointed Macpherson, Stephen as Director
27 January 2015
Resigned Haysom, Charles Stewart as Director
3 March 2013
Appointed Haysom, Charles Stewart as Director
3 March 2013
Resigned Dixon, Graham as Director
30 April 2012
Appointed Dixon, Graham as Director
30 April 2012
21 April 2011
Appointed Cawthra, Gavin Michael as Director
21 April 2011
Resigned Sharpe, Anthony Peter as Director
31 August 2010
Appointed Hill, Robert Christopher as Secretary
31 August 2010
Resigned Tm Company Services Limited as Corporate Nominee Secretary
23 April 2010
Resigned Walker, Brian Roland as Director
23 April 2010
Resigned Ross, Michael Melville Brown as Director
22 July 2009
Appointed Sharpe, Anthony Peter as Director
28 May 2009
Resigned Procter, Stephen John as Director
14 May 2009
Resigned Withers, David Lawrence as Director
10 May 2007
Resigned Spencer, Christopher Loraine as Director
10 May 2007
Appointed Walker, Brian Roland as Director
9 February 2006
Appointed Spencer, Christopher Loraine as Director
9 February 2006
Resigned Orrell, Stewart as Director
23 November 2005
Resigned Needham, John Henry as Director
23 November 2005
Appointed Orrell, Stewart as Director
18 July 2005
Resigned Ostler, Mark as Director
17 January 2005
Resigned Rylatt, Ian Kenneth as Director
27 May 2004
Appointed Ostler, Mark as Director
27 May 2004
Appointed Withers, David Lawrence as Director
26 May 2004
Resigned Garbutt, John as Director
26 November 2003
Appointed Needham, John Henry as Director
26 November 2003
Appointed Ross, Michael Melville Brown as Director
26 November 2003
Resigned Fox, John Clarke as Director
8 September 2003
Resigned Parker, John as Director
8 September 2003
Appointed Garbutt, John as Director
27 September 2002
Resigned Rabin, Anthony Leon Philip as Director
27 September 2002
Appointed Rylatt, Ian Kenneth as Director
20 December 2000
20 December 2000
Resigned O`kane, John Peter as Director
4 May 2000
Appointed Parker, John as Director
4 May 2000
Appointed Fox, John Clarke as Director
4 May 2000
Appointed Procter, Stephen John as Director
4 May 2000
Appointed O`kane, John Peter as Director
4 May 2000
Resigned Reynard Nominees Limited as Corporate Nominee Director
4 May 2000
Resigned Tm Company Services Limited as Corporate Nominee Director
4 May 2000
Appointed Rabin, Anthony Leon Philip as Director
22 December 1999
Appointed Reynard Nominees Limited as Corporate Nominee Director
22 December 1999
Appointed Tm Company Services Limited as Corporate Nominee Director
22 December 1999
Appointed Tm Company Services Limited as Corporate Nominee Secretary

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 By Shares
Reg. no. Sc206235
Former controllers (1)
12 October 2022
Ceased Cibc World Markets PLC — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Scottish Water Horizons Holdings Limited
Aberdeen Holdco Limited Owns 75–100% of shares
Aberdeen Environmental Services (Holdings) Limited Owns 75–100% of shares
Aberdeen Environmental Services Limited This company Owns 75–100% of shares
Scottish Water Horizons Limited Owns 75–100% of shares
Bandwidth Energy Limited DissolvedOwns 75–100% of shares
Scottish Water International Limited Owns 75–100% of shares
Scottish Water Services (Grampian) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Termination of appointment of a director
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Scottish Water Horizons Limited
Scottish Water Services (Grampian) Limited

Other companies in this industry

Claverton Down
Huntingdon
Reading
Exeter
Worthing
Lingley Green Avenue Great

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