Marine Environmental Solutions Limited

ActiveSC625736 Private limited company
Incorporated
27 March 2019 (7 years)
Industry
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
24 Rubislaw Terrace
Aberdeen
AB10 1XE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
Also at S.F.F. Services Limited
British
Born April 1985 (41)
Director · Appointed 22 April 2026
Also at S.F.F. Services Limited
British
Born November 1986
Director · Appointed 17 September 2025
Also at S.F.F. Services Limited
British
Born February 1964 (62)
Director · Appointed 19 July 2023
Also at S.F.F. Services Limited
British
Born January 1983 (43)
Director · Appointed 18 January 2023
Also at S.F.F. Services Limited
British
Born August 1974 (52)
Director · Appointed 20 October 2021
Also at S.F.F. Services Limited
British
Born May 1964 (62)
Director · Appointed 21 October 2020
Also at Scottish Fishermen's Trust, S.F.F. Services Limited
British
Born February 1993 (33)
Director · Appointed 10 September 2019
Also at S.F.F. Services Limited
British
Born March 1961 (65)
Director · Appointed 5 August 2019
Also at U.K. Fisheries Offshore Oil and Gas Legacy Trust Fund Limited, FLTC Services Limited, Royal National Mission to Deep Sea Fishermen(the) · more companies
Scottish
Born April 1966 (60)
Director · Appointed 24 July 2019
Also at S.F.F. Services Limited, Scottish Fishermen's Trust, Swfpa Crew Services Limited · more companies
British
Born August 1963 (63)
Director · Appointed 24 July 2019
Also at S.F.F. Services Limited · more companies
British
Born April 1961 (65)
Director · Appointed 24 July 2019
Also at Pelagia Shetland Limited, Shetland Seafood Auctions Limited, S.F.F. Services Limited · more companies
British
Born March 1965 (61)
Director · Appointed 24 July 2019
Also at Fishing Vessel Agents & Owners Association (Scotland) Limited, Frozen at Sea Limited, The Scottish Fisheries Museum Trust Limited · more companies
British
Born February 1968 (58)
Director · Appointed 24 July 2019
Also at S.F.F. Services Limited · more companies
Scottish
Born June 1959 (67)
Director · Appointed 24 July 2019
Also at Mark Robertson (Scotland) Ltd.
British
Born May 1967 (59)
Director · Appointed 24 April 2019
Also at U.K. Fisheries Offshore Oil and Gas Legacy Trust Fund Limited, FLTC Services Limited, S.F.F. Services Limited
British
Born May 1968 (58)
Duthie, Derek
Secretary · Appointed 27 March 2019
Officer history (7 former)
21 October 2026
Appointed Gougeon, Mairi Angela as Director
22 April 2026
Resigned Alexander, Steven as Director
22 April 2026
Appointed Gove, Sheryl Sandra as Director
17 September 2025
Appointed Buchan, Alistair as Director
20 June 2025
Resigned Dougal, Robert Ross as Director
20 July 2023
Resigned Kenning, Anthony Martin as Director
19 July 2023
Appointed Macleod, Angus Malcolm Mackenzie as Director
28 April 2023
Resigned Wood, William Allen as Director
18 January 2023
Appointed Keith, Sheila Marian as Director
20 October 2021
Appointed Gilchrist, David James as Director
17 August 2021
Resigned Ritchie, Alexander Brown as Director
3 December 2020
Resigned Matheson, Fiona as Director
21 October 2020
Appointed Fennell, Hannah Louise as Director
22 April 2020
Appointed Wood, William Allen as Director
27 September 2019
Resigned Armstrong, Charles Albert as Director
10 September 2019
Appointed Kenning, Anthony Martin as Director
10 September 2019
Appointed Matheson, Fiona as Director
10 September 2019
Appointed Davidson, John as Director
5 August 2019
Appointed Macdonald, Elspeth Mary as Director
24 July 2019
Appointed Isbister, Brian Neil as Director
24 July 2019
Appointed Park, Michael as Director
24 July 2019
Appointed Mckenzie, William as Director
24 July 2019
Appointed Ritchie, Alexander Brown as Director
24 July 2019
Appointed Gatt, Ian as Director
24 July 2019
Appointed Milne, David Taylor as Director
24 July 2019
Appointed Robertson, Mark William as Director
24 April 2019
Appointed Dougal, Robert Ross as Director
24 April 2019
Appointed Duthie, Derek as Director
27 March 2019
Appointed Duthie, Derek as Secretary
27 March 2019
Appointed Armstrong, Charles Albert as Director
27 March 2019
Appointed Alexander, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc098563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
21 October 2026Appointment of a director
19 August 2026Director's details changed
27 July 2026Memorandum and Articles of Association
27 July 2026Resolutions
Show all recent filings

Some other companies at this address

FLTC Services Limited
S.F.F. Services Limited
Scottish Fishermen's Trust
U.K. Fisheries Offshore Oil and Gas Legacy Trust Fund Limited

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