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Company number
SC397820

AURELIA ENVIRONMENTAL LIMITED

Officer · ALLINSON, David Michael and 1 others
Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AURELIA ENVIRONMENTAL LIMITED
Company number
SC397820
Registered office
45 FREDERICK STREET, EDINBURGH, MIDLOTHIAN, EH2 1EP · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 April 2011
Status
Active
Age
15 years
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

Officers

2 active

director
Appointed 14/04/2011
Active
director
Appointed 14/04/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Michael Allinson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Kirsty Louise Mcwilliam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Michael Allinson
born 02/1979 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Ms Kirsty Louise Mcwilliam
born 11/1978 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

director Appointed 14/04/2011
director Appointed 14/04/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Ms Kirsty Louise Mcwilliam
06/04/2016 Person with significant control added Mr David Michael Allinson
14/04/2011 Director appointed MCWILLIAM, Kirsty Louise
14/04/2011 Director appointed ALLINSON, David Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 125
▲ 54.0%
81
Net assets 125
▲ 54.0%
81
Employees (avg) 2 2

Documents for AURELIA ENVIRONMENTAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AURELIA ENVIRONMENTAL LIMITED?
According to the official registry, the company number of AURELIA ENVIRONMENTAL LIMITED is SC397820.
Where is AURELIA ENVIRONMENTAL LIMITED registered?
The registered office is 45 FREDERICK STREET, EDINBURGH, MIDLOTHIAN, EH2 1EP.
Who runs AURELIA ENVIRONMENTAL LIMITED?
ALLINSON, David Michael is listed among the officers of AURELIA ENVIRONMENTAL LIMITED.
What is the SIC code of AURELIA ENVIRONMENTAL LIMITED?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls AURELIA ENVIRONMENTAL LIMITED?
Mr David Michael Allinson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AURELIA ENVIRONMENTAL LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About AURELIA ENVIRONMENTAL LIMITED (SC397820)

AURELIA ENVIRONMENTAL LIMITED is a private limited company incorporated on 14 April 2011 and registered in the United Kingdom under company number SC397820. Its registered office is at 45 FREDERICK STREET, EDINBURGH, MIDLOTHIAN, EH2 1EP. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 5 April 2025. 2 active officers are on record , and the person with significant control is Mr David Michael Allinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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