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CALEDONIAN ENVIRONMENTAL SERVICES PLC

SC156608 · Plc · 31 years old

C/O Celts Ltd, Methil, Leven, KY8 3WA

SIC 37000

Companies House data checked 25 August 2026

Type
Plc
Incorporated
1995
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CALEDONIAN ENVIRONMENTAL SERVICES PLC (ECCTA)

Directors of CALEDONIAN ENVIRONMENTAL SERVICES PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

NORTHUMBRIA CALVER…VEHICLE LEASE AND …ANGLIAN WATER BUSI…WAVE LTDWAVE UTILITIES LIM…AYR ENVIRONMENTAL …WASTEWATER MANAGEM…CALEDONIAN ENVIRON…AYR ENVIRONMENTAL …CALEDONIAN ENVIRON…NORTHUMBRIAN WATER…NOTTINGHAMSHIRE FO…NWG COMMERCIAL SOL…ESSEX AND SUFFOLK …REIVER HOLDINGS LI…NORTHUMBRIAN WATER…REIVER FINANCE LIM…NORTHUMBRIAN WATER…NORTHUMBRIAN WATER…WATERCO SIX LIMITE…HAZON,StewartSOMERVIL…PeterCALEDONI…ENVIRONM…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HAZON, Stewartdirectorsince 2008-04-03· also at NORTHUMBRIA CALVERT TRUST, ANGLIAN WATER BUSINESS (NATIONAL) LIMITED, WAVE LTD and 7 more
SOMERVILLE, Richard William Peterdirectorsince 2025-07-25· also at AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED, WASTEWATER MANAGEMENT HOLDINGS LIMITED, AYR ENVIRONMENTAL SERVICES LIMITED and 19 more
Company secretary
SOMERVILLE, Richard William Petersecretarysince 2021-10-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4DELIVERY LIMITEDactivevia KING, James Henry John
ABERDEEN PROPERTY TRADING COMPANY LIMITEDactivevia WILL, James Robert
ABI GROUND RENTS LIMITEDactivevia MEIKLEJOHN, Iain Maury Campbell
ADVENTA LIMITEDactivevia BUCKLE, David
AKER ENGINEERING MALAYSIA LTDactivevia STANLEY, Rupert James

and 194 more active

In liquidation

BAILLIE GIFFORD LIFE LIMITEDliquidationvia WILL, James Robert
KVAERNER E&C HOLDINGS LIMITEDliquidationvia STANLEY, Rupert James
LEESONA PLASTICS MACHINERYliquidationvia STANLEY, Rupert James
LUCA RETAIL LIMITEDliquidationvia WILL, James Robert
RANDOTTE (NO. 514) LIMITEDliquidationvia MEIKLEJOHN, Iain Maury Campbell

and 1 more in liquidation

Dissolved

A T MAYS INVESTMENTS LIMITEDdissolvedvia WILL, James Robert
AGGREKO QUEST TRUSTEE LIMITEDdissolvedvia MEIKLEJOHN, Iain Maury Campbell
ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITEDdissolvedvia WILL, James Robert
ALBION TRUST MANAGEMENT LIMITEDdissolvedvia WILL, James Robert
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITEDdissolvedvia WILL, James Robert

and 180 more dissolved

Other status

ALPHA MACHINE TECHNOLOGIES LIMITEDreceivershipvia WILL, James Robert
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Caledonian Environmental Services Holdings Limited

Corporate entity

Companies House 03936960

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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