Environmental Reclamation Services Limited
Company SC149807 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Christopher Sandground Director · appointed 2021
- Jacqueline Lucy Malcolm Director · appointed 2016
- Martin Kaspar Stucki Director · appointed 2025
- Jean-Philippe Renaud Director · appointed 2016
Directors past 6 years
- Jacqueline Lucy Malcolm Director · appointed 2016
- Jean-Philippe Renaud Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Christopher Sandground Director · appointed 2021
Portfolio (3)
- Jacqueline Lucy Malcolm Director · appointed 2016
- Martin Kaspar Stucki Director · appointed 2025
- Jean-Philippe Renaud Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Munro Wilson Limited 1 shared director
- Transport Planning & Engineering Limited 1 shared director
- ERS Trustee Limited 1 shared director
- Smith Accountancy Limited 1 shared director
- Opteam LTD 1 shared director
- Halo Vera Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC149807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1994 |
| Address | WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ERS Trustee Limited
75-100% shares (trust) · notified 2016-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ERS Trustee Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-13
Officers (15)
- Martin Kaspar Stucki Director · appointed 2025
- Christopher Sandground Director · appointed 2021
- Jacqueline Lucy Malcolm Director · appointed 2016
- Jean-Philippe Renaud Director · appointed 2016
- Andrew Ross Mackenzie Secretary · appointed 1997
Show 10 former officers
- Iain William Mackay Director · appointed 2019 · resigned 2021
- Jacqueline Lucy Smith Secretary · appointed 2016 · resigned 2021
- John Blair Wilson Secretary · appointed 2008 · resigned 2012
- Patrick Allan Walters Director · appointed 1998 · resigned 1999
- Dennis George Sheppard Director · appointed 1998 · resigned 1999
- Kenneth Tulloch Director · appointed 1998 · resigned 2001
- Donald Tulloch Director · appointed 1994 · resigned 2016
- Christopher John Osborne-Moss Secretary · appointed 1994 · resigned 2003
- John Angus Macritchie Nominee-director · appointed 1994 · resigned 1994
- Masson & Glennie Corporate-nominee-secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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