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
Active 4
  • 1
    Kilbride, Alan Andrew
    Engineer born in March 1968
    Individual (5 offsprings)
    Officer
    2011-09-10 ~ now
    OF - director → CIF 0
    Alan Andrew Kilbride
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clarke, James Douglas
    Engineer born in August 1961
    Individual (5 offsprings)
    Officer
    2011-09-10 ~ now
    OF - director → CIF 0
  • 3
    Mcbain, David Andrew
    Engineer born in February 1963
    Individual (5 offsprings)
    Officer
    2011-09-10 ~ now
    OF - director → CIF 0
  • 4
    Carnegie, Tracey
    Individual (6 offsprings)
    Officer
    2011-09-10 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Alexander, Grant Wilson
    Engineer born in January 1952
    Individual (1 offspring)
    Officer
    2011-09-10 ~ 2017-03-31
    OF - director → CIF 0
  • 2
    Sandison, Andrew Peter
    Engineer born in October 1964
    Individual
    Officer
    2011-09-10 ~ 2024-03-31
    OF - director → CIF 0
  • 3
    Simpson, James
    Civil Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Martin, Andrew William
    Engineer born in August 1959
    Individual
    Officer
    2011-09-10 ~ 2016-03-31
    OF - director → CIF 0
  • 5
    Simpson, Gavin
    Individual (14 offsprings)
    Officer
    2011-02-03 ~ 2011-09-10
    OF - secretary → CIF 0
parent relation
Company in focus

AH (ENVIRONMENTAL) LTD

Previous name
ARCH HENDERSON (ENVIRONMENTAL) LTD - 2025-03-04
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

  • AH (ENVIRONMENTAL) LTD
    Info
    ARCH HENDERSON (ENVIRONMENTAL) LTD - 2025-03-04
    Registered number SC392793
    68 Princes Street, Thurso, Caithness KW14 7DH
    Private Limited Company incorporated on 2011-02-03 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.