Augean North Sea Services Limited

ActiveSC421461 Private limited company

Incorporated: 10 April 2012 (14 years)
Previously known as: Woodside North Sea Services Limited (until 1 June 2012)
Augean North Sea Services Limited (until 16 April 2012)
Industry: Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Directors: Christopher Richard Payne
Andrew Cameron
Richard Michael Brooke
all 4 directors
Owned by: Augean Limited
Accounts type: Full
Region: Scotland
Address: Yard B
Blackdog Industrial Centre Murcar
Bridge Of Don
Aberdeen
AB23 8BT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Payne, Christopher Richard

Director · Appointed 1 October 2026

Also at Augean Property Limited, Colt Industrial Services Limited, Augean Incineration Limited · more companies

British

Born September 1972 (54)

Cameron, Andrew

Director · Appointed 25 September 2026

Also at Augean Treatment Limited, Future Industrial Services Limited

British

Born August 1975 (51)

Brooke, Richard Michael

Director · Appointed 2 September 2024

Also at Augean North Limited, Environmental Services Association Limited, Augean Limited · more companies

British

Born September 1968 (58)

Emslie, Bryan Watt

Director · Appointed 29 November 2018

British

Born May 1963 (63)

A G Secretarial Limited

Corporate Secretary · Appointed 21 June 2012

Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies

Officer history (13 former)

23 October 2026

Resigned Boote, Paul Michael as Director

1 October 2026

Appointed Payne, Christopher Richard as Director

25 September 2026

Appointed Cameron, Andrew as Director

8 January 2025

Appointed Boote, Paul Michael as Director

6 January 2025

Resigned Pottage, Shaun David as Director

2 September 2024

Resigned Rauch, John Hugo as Director

2 September 2024

Appointed Brooke, Richard Michael as Director

27 April 2022

Resigned Fryer, Mark Rupert Maxwell as Director

22 March 2022

Appointed Rauch, John Hugo as Director

22 March 2022

Appointed Pottage, Shaun David as Director

11 December 2020

Resigned Gibb, Simon as Director

29 November 2018

Appointed Emslie, Bryan Watt as Director

31 October 2018

Resigned Maciver, Kevin Duncan as Director

16 October 2017

Resigned Davies, Stewart John Rodney, Dr as Director

26 July 2017

Resigned Manderson, Colin Bruce as Director

18 May 2017

Appointed Maciver, Kevin Duncan as Director

13 December 2016

Appointed Fryer, Mark Rupert Maxwell as Director

13 December 2016

Resigned Laker, Richard Stephen as Director

10 March 2015

Resigned Bracker, Stephen Fredrick as Director

2 September 2014

Appointed Laker, Richard Stephen as Director

20 June 2014

Resigned Allen, Richard David as Director

12 August 2013

Appointed Davies, Stewart John Rodney, Dr as Director

28 February 2013

Resigned Blackler, Paul George as Director

21 June 2012

Appointed A G Secretarial Limited as Corporate Secretary

19 June 2012

Appointed Manderson, Colin Bruce as Director

31 May 2012

Appointed Blackler, Paul George as Director

31 May 2012

Appointed Allen, Richard David as Director

31 May 2012

Resigned Brodies Secretarial Services Limited as Corporate Secretary

25 May 2012

Appointed Bracker, Stephen Fredrick as Director

10 April 2012

Appointed Brodies Secretarial Services Limited as Corporate Secretary

10 April 2012

Appointed Gibb, Simon as Director

Ownership 1 active

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

Augean Limited

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. 5199719

Filings 97

Date	Description	Made Up To
23 October 2026	Termination of appointment of a director
7 October 2026	Appointment of a director
5 October 2026	Appointment of a director
6 July 2026	Full accounts	31 December 2025
23 April 2026	Confirmation statement with no updates	10 April 2026