CALEDONIAN ENVIRONMENTAL SERVICES PLC
SC156608 · Active · Plc · 31 yrs · Methil, Leven
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Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 25 Mar 2027 (last filed 11 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CALEDONIAN ENVIRONMENTAL SERVICES PLC
SC156608Active· Plc· Scotland· 1995-03-14Incorporated 1995-03-14Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CRAKE, Steven Nicholas· DirectorResigned 2025-07-30
- SOMERVILLE, Richard William Peter· DirectorAppointed 2025-07-25
- SOMERVILLE, Richard William Peter· SecretaryAppointed 2021-10-08
- PARKER, Martin· SecretaryResigned 2021-10-08
SOMERVILLE, Richard William Peter
Secretary
- Appointed
- 2021-10-08
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HAZON, Stewart
Director
- Appointed
- 2008-04-03
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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SOMERVILLE, Richard William Peter
Director
- Appointed
- 2025-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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BEVERIDGE, Dawn Maria
Secretary
- Appointed
- 2000-10-20
- Resigned
- 2000-12-06
- Nationality
- British
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BEVERIDGE, Maria
Secretary
- Appointed
- 2001-04-20
- Resigned
- 2017-07-31
- Nationality
- British
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DUFFIELD, Sheelagh Jane
Secretary
- Appointed
- 1999-04-30
- Resigned
- 1999-09-30
- Nationality
- British
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MEIKLEJOHN, Iain Maury Campbell
Nominee Secretary
- Appointed
- 1995-03-14
- Resigned
- 1999-04-30
- Nationality
- British
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PARKER, Martin
Secretary
- Appointed
- 2017-07-31
- Resigned
- 2021-10-08
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PARKER, Martin
Secretary
- Appointed
- 1999-10-15
- Resigned
- 2001-04-20
- Nationality
- British
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BAUDUIN, Walter Hughes Herman
Director
- Appointed
- 2004-07-01
- Resigned
- 2005-02-28
- Nationality
- Belgian
- Born
- 11/1945
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BAZIRE, Arnaud
Director
- Appointed
- 2004-07-01
- Resigned
- 2005-02-28
- Nationality
- French
- Born
- 11/1961
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BOULET, Pierre Yves
Director
- Appointed
- 2005-02-28
- Resigned
- 2006-01-24
- Nationality
- French
- Born
- 03/1961
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BRIENT, Benoit
Director
- Appointed
- 2005-02-28
- Resigned
- 2006-01-24
- Nationality
- British
- Born
- 01/1971
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BUCKLE, David
Director
- Appointed
- 2003-06-23
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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CEDARO, Guillermo
Director
- Appointed
- 2001-05-03
- Resigned
- 2002-09-04
- Nationality
- Argentine
- Born
- 03/1965
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CRAKE, Steven Nicholas
Director
- Appointed
- 2019-11-26
- Resigned
- 2025-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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D'HAUTEVILLE, Harold
Director
- Appointed
- 2006-10-03
- Resigned
- 2007-09-12
- Nationality
- French
- Born
- 08/1976
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DIXON, Thomas Nigel
Director
- Appointed
- 2018-10-25
- Resigned
- 2019-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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GUILLOT, Thierry
Director
- Appointed
- 2008-12-04
- Resigned
- 2010-04-12
- Nationality
- French
- Residence
- France
- Born
- 08/1963
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GUILLOT, Thierry
Director
- Appointed
- 2007-09-12
- Resigned
- 2008-11-20
- Nationality
- French
- Born
- 08/1963
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HARGREAVES, Jonathan Watson, Dr
Director
- Appointed
- 1999-04-30
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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HERVET, Bruno
Director
- Appointed
- 2003-06-23
- Resigned
- 2004-07-01
- Nationality
- French
- Born
- 07/1971
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ILIFFE, Austin
Director
- Appointed
- 1999-04-30
- Resigned
- 1999-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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JOLIFFE, David
Director
- Appointed
- 1999-04-30
- Resigned
- 1999-08-05
- Nationality
- British
- Born
- 03/1964
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KING, James Henry John
Director
- Appointed
- 2010-10-01
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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LA BRAS, Michel
Director
- Appointed
- 2006-10-03
- Resigned
- 2008-11-20
- Nationality
- French
- Born
- 06/1971
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MCCREADIE, Thomas Fraser
Director
- Appointed
- 1999-04-30
- Resigned
- 1999-10-15
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1948
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MCGREEVY, Michael Gerard
Director
- Appointed
- 1999-07-23
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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MEIKLEJOHN, Iain Maury Campbell
Director
- Appointed
- 1995-03-14
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 11/1954
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MOREL, Xavier
Director
- Appointed
- 2009-02-17
- Resigned
- 2010-04-12
- Nationality
- French
- Residence
- France
- Born
- 09/1969
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MOURET, Francois Regis
Director
- Appointed
- 2006-01-24
- Resigned
- 2006-10-03
- Nationality
- French
- Born
- 03/1963
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RUTHERFORD, Neil
Director
- Appointed
- 2010-04-12
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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SMITH, Nicholas John
Director
- Appointed
- 2000-08-16
- Resigned
- 2008-04-03
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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STANLEY, Rupert James
Director
- Appointed
- 1999-08-05
- Resigned
- 1999-10-15
- Nationality
- British
- Residence
- Uk
- Born
- 07/1954
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UNAL, Francois
Director
- Appointed
- 2006-01-24
- Resigned
- 2006-10-03
- Nationality
- French
- Born
- 03/1966
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WILL, James Robert
Nominee Director
- Appointed
- 1995-03-14
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1955
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WINDSOR, Barry Josef
Director
- Appointed
- 2002-09-04
- Resigned
- 2003-06-23
- Nationality
- British
- Born
- 11/1946
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WOODHEAD, Michael Paul
Director
- Appointed
- 1999-11-03
- Resigned
- 2001-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
See every company they're a director of →
