OpenCompanies

SAS Environmental Services Ltd

Company number
SC240265
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2002
Nature of business
Manufacture of soap and detergents
Manufacture of other chemical products n.e.c.
Engineering design activities for industrial process and production
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD

Previous names

  • Newco (742) Limited (until 6 Dec 2002)
  • Aboleo Ltd (until 11 Aug 2015)

Officers

NameRoleAppointedResigned
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 28 Sep 2026
HARRISON, John Wyndham Fowler, Sir Director 3 Dec 2002
ZWINDERMAN, Mark Director 3 Dec 2002 14 Sep 2026
ZWINDERMAN, Mark Secretary 3 Dec 2002 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Sas-Es Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Sep 2026
John Wyndham Fowler Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Sep 2026
Mr Mark Zwinderman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £143,247 £48,103 0
31 Dec 2024 £82,057 £12,317 2
31 Dec 2023 £31,000 £15,217 2
31 Dec 2022 - - -
31 Dec 2021 £3,408 £10,694 3
31 Dec 2020 £11,192 £80,174 3
31 Dec 2019 - £65,742 4
31 Dec 2018 - £11,723 3
31 Dec 2017 - £30,397 3
31 Dec 2016 - £30,902 3
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 £2,512 £8,750 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Owned by

SAS Environmental Services Ltd → Sas-Es Holdings Ltd

Directors’ other companies

Companies at the same address

Data