PORT ENVIRONMENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Port Environmental Limited. The company was founded 29 years ago and was given the registration number SC159408. The firm's registered office is in ABERDEEN. You can find them at Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name	:	PORT ENVIRONMENTAL LIMITED
Company Number	:	SC159408
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1995
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address	:	Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Secretary	26 July 2013	Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ	Director	21 October 2020	Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ	Director	21 October 2020	Active
5 Park Grove, Brechin, DD9 7AJ	Secretary	08 September 1995	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	17 January 1997	Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	06 April 2009	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Nominee Secretary	26 July 1995	Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Director	27 July 2010	Active
West Auchlea, Kingswells, Aberdeen, AB15 8ST	Director	17 January 1997	Active
Stadionsvej 14, 8700 Horsens, Denmark,	Director	08 September 1995	Active
Stensballe, Strandvej, 42c Dk 8900 Horsens, Denmark,	Director	08 September 1995	Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Director	01 July 1999	Active
5 Park Grove, Brechin, DD9 7AJ	Director	08 September 1995	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Nominee Director	26 July 1995	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Nominee Director	26 July 1995	Active

People with Significant Control

Lawleith Limited
Notified on	:	19 August 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Innes Hardie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Address	:	Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PORT ENVIRONMENTAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement