Company Information for

RSK ENVIRONMENT LIMITED

65 SUSSEX STREET, GLASGOW, G41 1DX,

Company Registration Number

SC115530

Private Limited Company

Active

About Rsk Environment Ltd

RSK ENVIRONMENT LIMITED was founded on 1989-01-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Rsk Environment Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RSK ENVIRONMENT LIMITED

Legal Registered Office

65 SUSSEX STREET
GLASGOW
G41 1DX
Other companies in AB10

Previous Names

RSK ENSR ENVIRONMENT LIMITED

22/01/2007

Filing Information

Company Number	SC115530
Date formed	1989-01-11
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	02/04/2023
Account next due	31/12/2024
Latest filing return	11/01/2016
Filing return next due	08/02/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 07:03:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven Mills	Company Secretary		2009-01-19
Roger Charles Adams	Director	DIRECTOR	2017-12-21	ENGLAND
David Anchor	Director	COMPANY DIRECTOR	2014-08-26	ENGLAND
Nigel Brian Austin	Director	COMPANY DIRECTOR	2014-01-13	ENGLAND
Jonathan Bailey	Director	COMPANY DIRECTOR	2015-10-26	ENGLAND
Nigel Paul Board	Director	ENVIROMENTAL SCIENTIST	2002-01-01	ENGLAND
Ann Boulter	Director	COMANY DIRECTOR	2012-04-01	ENGLAND
Simon Boulter	Director	COMPANY DIRECTOR	2016-10-25	ENGLAND
Garry Charnock	Director	CONSULTANCY	2005-12-15	ENGLAND
Fergus Anderson Collie	Director	COMPANY DIRECTOR	2012-04-01	UNITED KINGDOM
Katrina Maria Cooper	Director	CONSULTANT	2006-12-15	ENGLAND
David Benjamin Crofts	Director	COMPANY DIRECTOR	2016-05-25	ENGLAND
Ian Ditchfield	Director	COMPANY DIRECTOR	2018-02-06	ENGLAND
Robin Alistair Domeney	Director	COMPANY DIRECTOR	2012-11-14	UNITED KINGDOM
Abigail Draper	Director	FINANCE DIRECTOR	2018-03-12	UNITED KINGDOM
Melissa Gayle Fox	Director	COMPANY DIRECTOR	2013-09-27	ENGLAND
Christopher Mark Frain	Director	COMMERCIAL DIRECTOR	2016-01-04	ENGLAND
Sean Alasdair Mcdonald Gamble	Director	COMPANY DIRECTOR	2012-09-01	ENGLAND
Ian Robert Goodacre	Director	COMPANY DIRECTOR	2012-09-01	ENGLAND
Timothy Grossey	Director	COMPANY DIRECTOR	2016-04-21	ENGLAND
Sarah Madeleine Harmer	Director	COMPANY DIRECTOR	2012-04-01	UNITED KINGDOM
Tom Henman	Director	COMPANY DIRECTOR	2017-01-27	SCOTLAND
Mark Hilsdon	Director	COMPANY DIRECTOR	2016-09-27	ENGLAND
Wendy Patricia Hogben	Director	ENVIRONMENTAL CONSULTANT	2008-04-01	ENGLAND
Timothy Holding	Director	COMPANY DIRECTOR	2018-01-02	ENGLAND
Neil Hutchinson	Director	COMPANY DIRECTOR	2016-06-01	ENGLAND
Gareth Thomas Jones	Director	COMPANY DIRECTOR	2012-04-01	ENGLAND
Haydn Keen	Director	COMPANY DIRECTOR	2016-08-01	ENGLAND
Brian Lewis	Director	COMPANY DIRECTOR	2012-05-01	NORTHERN IRELAND
Adrian Harris Marsh	Director	COMPANY DIRECTOR	2012-04-01	ENGLAND
Michael William Mason	Director	ENVIRONMENTAL CONSULTANT	1995-05-01	ENGLAND
Gary Mcguicken	Director	COMPANY DIRECTOR	2012-04-01	ENGLAND
Sarah Mogford	Director	COMPANY DIRECTOR	2012-04-01	ENGLAND
Warren Lee Percival	Director	COMPANY DIRECTOR	2013-05-13	UNITED KINGDOM
Stephen Pettitt	Director	COMPANY DIRECTOR	2016-08-01	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Steven Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Mills	RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED	Company Secretary	2009-01-19	CURRENT	2003-01-16	Active
Steven Mills	RSK RENEWABLES LIMITED	Company Secretary	2008-12-15	CURRENT	2008-12-15	Active
Steven Mills	RSK RESOURCING LIMITED	Company Secretary	2008-12-01	CURRENT	2006-11-15	Active - Proposal to Strike off
Steven Mills	TECHNICAL EDITING SERVICES LIMITED	Company Secretary	2008-10-20	CURRENT	1994-05-13	Active
Steven Mills	KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED	Company Secretary	2008-10-20	CURRENT	2002-05-07	Active - Proposal to Strike off
Steven Mills	R.W. MANAGEMENT (HOLDINGS) LTD	Company Secretary	2008-10-15	CURRENT	1999-09-22	Active - Proposal to Strike off
Steven Mills	ENVIROLAB LIMITED	Company Secretary	2008-08-04	CURRENT	2002-07-16	Active
Steven Mills	ARGUS ENVIRONMENTAL LIMITED	Company Secretary	2008-02-28	CURRENT	1992-12-01	Active
Steven Mills	RSK STATS LIMITED	Company Secretary	2008-01-24	CURRENT	1993-07-07	Active - Proposal to Strike off
Steven Mills	BUILDING SCIENCES LIMITED	Company Secretary	2008-01-09	CURRENT	1986-02-27	Active

Related Directorships for Roger Charles Adams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Charles Adams	JB SITE INVESTIGATIONS LIMITED	Director	2018-05-17	CURRENT	2016-03-11	Active
Roger Charles Adams	C.J. ASSOCIATES GEOTECHNICAL LIMITED	Director	2001-07-01	CURRENT	1981-02-10	Active

Related Directorships for Nigel Brian Austin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Brian Austin	RSK STATS GEOCONSULT LIMITED	Director	2002-12-19	CURRENT	1991-05-17	Active

Related Directorships for Nigel Paul Board

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Paul Board	RSK GROUP PLC	Director	2007-12-11	CURRENT	2007-12-11	Active
Nigel Paul Board	RSK RADIOLOGICAL LIMITED	Director	2007-09-11	CURRENT	2007-09-11	Active
Nigel Paul Board	RSK RESOURCING LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off
Nigel Paul Board	RSK GROUP LIMITED	Director	2005-11-02	CURRENT	1999-04-28	Active
Nigel Paul Board	RSK REMEDIATION LIMITED	Director	2004-11-17	CURRENT	1998-03-05	Active - Proposal to Strike off
Nigel Paul Board	REMEDX LIMITED	Director	2004-11-17	CURRENT	2004-02-16	Active
Nigel Paul Board	RSK ENVIRONMENT (EASTERN EUROPE) LIMITED	Director	2004-02-26	CURRENT	2004-02-26	Active - Proposal to Strike off
Nigel Paul Board	RSK LAND & DEVELOPMENT ENGINEERING LIMITED	Director	2003-04-04	CURRENT	2003-04-04	Active
Nigel Paul Board	RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED	Director	2003-01-16	CURRENT	2003-01-16	Active
Nigel Paul Board	RSK STATS GEOCONSULT LIMITED	Director	1999-12-07	CURRENT	1991-05-17	Active

Related Directorships for Ann Boulter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ann Boulter	RSK CARTER ECOLOGICAL LTD	Director	2011-05-01	CURRENT	2007-03-05	Active - Proposal to Strike off

Related Directorships for Garry Charnock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Garry Charnock	ASHTON HAYES COMMUNITY ENERGY C.I.C.	Director	2011-10-28	CURRENT	2011-10-28	Active
Garry Charnock	RSK GROUP LIMITED	Director	2009-07-01	CURRENT	1999-04-28	Active
Garry Charnock	RSK GROUP TRUSTEES LIMITED	Director	2009-03-31	CURRENT	2009-03-25	Active
Garry Charnock	THE NATURAL WAY TO GO LTD	Director	2008-11-21	CURRENT	2008-11-21	Active
Garry Charnock	RSK CARBON MANAGEMENT LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Garry Charnock	RSK RESOURCING LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off
Garry Charnock	TECHNICAL EDITING SERVICES LIMITED	Director	1994-05-25	CURRENT	1994-05-13	Active

Related Directorships for Fergus Anderson Collie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fergus Anderson Collie	RSK MIDDLE EAST LIMITED	Director	2014-08-13	CURRENT	2010-02-16	Active
Fergus Anderson Collie	RSK STATS LIMITED	Director	1998-12-01	CURRENT	1993-07-07	Active - Proposal to Strike off
Kenneth Ellis	CUFFHALL LIMITED	Company Secretary	1991-05-31 - 1994-07-31	RESIGNED	1979-06-25	Dissolved 2015-12-15

Related Directorships for Sean Alasdair Mcdonald Gamble

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Alasdair Mcdonald Gamble	RSK MIDDLE EAST LIMITED	Director	2016-11-23	CURRENT	2010-02-16	Active
Sean Alasdair Mcdonald Gamble	TECHNICAL EDITING SERVICES LIMITED	Director	2000-11-01	CURRENT	1994-05-13	Active

Related Directorships for Ian Robert Goodacre

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Robert Goodacre	RSK MIDDLE EAST LIMITED	Director	2014-08-18	CURRENT	2010-02-16	Active
Ian Robert Goodacre	RSK (IRELAND) LIMITED	Director	2010-06-01	CURRENT	2006-06-26	Active

Related Directorships for Sarah Madeleine Harmer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Madeleine Harmer	SAFE RESCUE LTD	Director	2017-10-01	CURRENT	2017-04-07	Active

Related Directorships for Neil Hutchinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Hutchinson	JB SITE INVESTIGATIONS LIMITED	Director	2016-06-01	CURRENT	2016-03-11	Active

Related Directorships for Gareth Thomas Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gareth Thomas Jones	ENTRAINMENT LIMITED	Director	2017-12-20	CURRENT	2007-05-14	Active
Gareth Thomas Jones	UP AND UNDER LIMITED	Director	2017-12-20	CURRENT	1989-10-20	Active
Gareth Thomas Jones	UP AND UNDER (SPECIALIST CONTRACTS) LIMITED	Director	2017-12-20	CURRENT	1998-06-25	Active
Gareth Thomas Jones	UP AND UNDER GROUP LIMITED	Director	2017-12-20	CURRENT	2005-04-26	Active
Gareth Thomas Jones	RSK STATS LIMITED	Director	1996-03-01	CURRENT	1993-07-07	Active - Proposal to Strike off

Related Directorships for Adrian Harris Marsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Harris Marsh	CHILTERN OPEN-AIR MUSEUM LIMITED	Director	2009-09-21	CURRENT	1976-09-30	Active
Adrian Harris Marsh	RSK STATS LIMITED	Director	1993-09-23	CURRENT	1993-07-07	Active - Proposal to Strike off

Related Directorships for Michael William Mason

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael William Mason	RSK GROUP PLC	Director	2007-12-11	CURRENT	2007-12-11	Active
Michael William Mason	RSK INVESTMENTS LIMITED	Director	2002-11-19	CURRENT	2002-08-01	Active
Michael William Mason	PIPESIGHT INTERNATIONAL LIMITED	Director	2001-11-08	CURRENT	2001-11-08	Dissolved 2016-06-28
Michael William Mason	SKYVISION INTERNATIONAL LIMITED	Director	2001-08-10	CURRENT	1994-09-21	Active
Michael William Mason	RSK ORBITAL LIMITED	Director	2001-01-26	CURRENT	1998-12-21	Active
Michael William Mason	RSK GROUP LIMITED	Director	2001-01-26	CURRENT	1999-04-28	Active

Related Directorships for Warren Lee Percival

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Warren Lee Percival	THE UNITED KINGDOM ENVIRONMENTAL LAW ASSOCIATION	Director	2017-07-07	CURRENT	1987-05-20	Active