logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Kerr, Kenneth James
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2004-09-03 ~ 2004-11-22
    OF - Director → CIF 0
    2011-08-29 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Mercer, Ronnie Edward
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1994-10-10 ~ 1995-10-03
    OF - Director → CIF 0
  • 3
    Evans, John Russell
    Born in August 1945
    Individual (23 offsprings)
    Officer
    2002-04-22 ~ 2004-04-02
    OF - Director → CIF 0
  • 4
    Wainwright, James
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Jones, Alan Peter
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-01-06 ~ 2014-10-29
    OF - Director → CIF 0
  • 6
    Mcmullan, Rodger
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2014-10-29 ~ 2016-09-22
    OF - Director → CIF 0
  • 7
    Mckaig, Kenneth James
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2017-11-24 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Stephen, Alexander
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1995-11-13
    OF - Director → CIF 0
  • 9
    Cannell, Peter Malcolm
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1994-02-22 ~ 1995-10-03
    OF - Director → CIF 0
  • 10
    Boyle, John Charles, Dr
    Born in November 1944
    Individual (18 offsprings)
    Officer
    2000-04-25 ~ 2001-09-26
    OF - Director → CIF 0
  • 11
    Flight, Alexander
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2010-02-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 12
    Laing, James Kinnear
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2002-12-24 ~ 2011-07-08
    OF - Director → CIF 0
  • 13
    Zickert, Uwe
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2017-11-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Svedberg, William Theodor
    Born in April 1977
    Individual (3 offsprings)
    Officer
    1997-09-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Mulgrew, Francis Thomas
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1996-04-17
    OF - Director → CIF 0
  • 16
    Turner, Michael Andrew, Mr.
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Mccarthy, Mark Lawrence
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Kelly, John Hutton Dargie
    Born in April 1937
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    1997-09-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 20
    Will, James Robert
    Born in April 1955
    Individual (194 offsprings)
    Officer
    1994-01-05 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 21
    Slater, Michael John
    Born in October 1942
    Individual (10 offsprings)
    Officer
    1999-11-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 22
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    1994-01-05 ~ 1994-02-22
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (296 offsprings)
    Officer
    1994-01-05 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 23
    Knapp, Peter Rudolf
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Wood, Joseph Stewart
    Born in March 1955
    Individual (8 offsprings)
    Officer
    1994-02-22 ~ 1995-10-03
    OF - Director → CIF 0
  • 25
    Carey, Paul Michael
    Born in April 1957
    Individual (25 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 26
    Lamont, Donald
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1994-10-10
    OF - Director → CIF 0
  • 27
    Gabriel, Ronald
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1996-04-19 ~ 2002-12-13
    OF - Director → CIF 0
  • 28
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    1997-09-25 ~ 2001-12-12
    OF - Director → CIF 0
  • 29
    Dorward, David Keay
    Born in May 1954
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 30
    Macleod, David
    Individual (72 offsprings)
    Officer
    1994-02-22 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 31
    Sturrock, Ronald
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2004-11-19
    OF - Director → CIF 0
  • 32
    Kelly, Ivor Ernest
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2002-04-24 ~ 2017-11-24
    OF - Director → CIF 0
  • 33
    Leadill, Stuart Kenneth
    Born in December 1953
    Individual (31 offsprings)
    Officer
    1997-09-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 34
    TM COMPANY SERVICES LIMITED
    SC127819
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (55 parents, 547 offsprings)
    Officer
    1995-10-03 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 35
    MVV ENVIRONMENT LIMITED
    06709860 08500792
    Mvv Environment Limited, Forties Road, Dundee, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    50, North Lindsay Street, Dundee, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2002-06-24 ~ 2003-12-22
    OF - Director → CIF 0
parent relation
Company in focus

MVV ENVIRONMENT BALDOVIE LIMITED

Period: 2017-11-27 ~ now
Company number: SC148254 SC175389... (more)
Registered names
MVV ENVIRONMENT BALDOVIE LIMITED - now SC175389... (more)
RANDOTTE (NO. 327) LIMITED - 1994-01-21 SC147339... (more)
Recent Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
35300 - Steam And Air Conditioning Supply
35110 - Production Of Electricity

Related profiles found in government register
  • MVV ENVIRONMENT BALDOVIE LIMITED
    Info
    DUNDEE ENERGY RECYCLING LIMITED - 2017-11-27
    RANDOTTE (NO. 327) LIMITED - 2017-11-27
    Registered number SC148254
    Mvv Environment Baldovie Limited, Forties Road, Dundee DD4 0NS
    PRIVATE LIMITED COMPANY incorporated on 1994-01-05 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
  • MVV ENVIRONMENT BALDOVIE LIMITED
    S
    Registered number Sc148254
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Registrar Of Companies (Scotland), Companies House, 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MVV ENVIRONMENT BALDOVIE ENERGY LIMITED
    - now SC175388 SC175389... (more)
    DUNDEE ELECTRICITY COMPANY LIMITED
    - 2017-12-14 SC175388
    TAMARSUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MVV ENVIRONMENT BALDOVIE WASTE LIMITED
    - now SC175389 SC148254... (more)
    DUNDEE WASTE MANAGEMENT LIMITED
    - 2017-12-14 SC175389
    EXESUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.