Aberdeen Environmental Services Limited
Company SC202555 Active
Connected board network
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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.
3
directors on the board
4.8y median 6y
average tenure
6.5y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Utilities 6Finance 3Professional services 3
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aberdeen Holdco Limited 3 shared directors
- Aberdeen Environmental Services (Holdings) Limited 3 shared directors
- Scottish Water Limited 1 shared director
- Scottish Water Horizons Limited 1 shared director
- Scottish Water Utilities Limited 1 shared director
- Scottish Water Retail Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC202555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1999 |
| Address | THE BRIDGE, 6 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
36000 - Water collection, treatment and supply
Ownership - persons with significant control (2)
- Aberdeen Environmental Services (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cibc World Markets Plc ceased 2022
ownership of shares 75-100%
Officers (38)
- Alan Dingwall Director · appointed 2024
- Susan Margaret Hill Secretary · appointed 2023
- Karen Anne Dee Director · appointed 2020
- Alison Marie Fettes Director · appointed 2020
Show 34 former officers
- Brian Elliot Strathie Director · appointed 2020 · resigned 2024
- Ramsay George Robert Milne Secretary · appointed 2020 · resigned 2023
- Alan Philip Scott Director · appointed 2018 · resigned 2020
- Kimberley Russell Secretary · appointed 2018 · resigned 2020
- Joanne Kay Director · appointed 2018 · resigned 2020
- Parsons, Simon Anthony, Professor Director · appointed 2018 · resigned 2020
- Thomas Hall Director · appointed 2018 · resigned 2018
- Benjamin Paul Raistrick Director · appointed 2017 · resigned 2018
- Charles Stewart Haysom Director · appointed 2017 · resigned 2018
- Angela Wendy Miriam White Secretary · appointed 2016 · resigned 2018
- Iain Cyril Washer Director · appointed 2016 · resigned 2017
- Pamela Jane Doherty Director · appointed 2015 · resigned 2017
- Robert Brian Marrill Director · appointed 2015 · resigned 2016
- Stephen Macpherson Director · appointed 2015 · resigned 2015
- Graham Dixon Director · appointed 2012 · resigned 2013
- Gavin Michael Cawthra Director · appointed 2011 · resigned 2017
- Robert Christopher Hill Secretary · appointed 2010 · resigned 2016
- Anthony Peter Sharpe Director · appointed 2009 · resigned 2011
- Brian Roland Walker Director · appointed 2007 · resigned 2010
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2007
- Stewart Orrell Director · appointed 2005 · resigned 2006
- Mark Ostler Director · appointed 2004 · resigned 2005
- David Lawrence Withers Director · appointed 2004 · resigned 2009
- John Henry Needham Director · appointed 2003 · resigned 2005
- Michael Melville Brown Ross Director · appointed 2003 · resigned 2010
- John Garbutt Director · appointed 2003 · resigned 2004
- Ian Kenneth Rylatt Director · appointed 2002 · resigned 2005
- Wynn, Paul David, Non-Exectuive Director Director · appointed 2000 · resigned 2012
- Anthony Leon Philip Rabin Director · appointed 2000 · resigned 2002
- Stephen John Procter Director · appointed 2000 · resigned 2009
- John Peter O`Kane Director · appointed 2000 · resigned 2000
- John Parker Director · appointed 2000 · resigned 2003
- John Clarke Fox Director · appointed 2000 · resigned 2003
- Reynard Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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