MVV ENVIRONMENT BALDOVIE LIMITED
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-01-05
- Legal form
- ltd
- Activity
- 35110, 35300, 38210
- Registered office
- Mvv Environment Baldovie Limited, Forties Road, Dundee, DD4 0NS, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MVV ENVIRONMENT BALDOVIE LIMITED
- MVV ENVIRONMENT BALDOVIE LIMITED
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MVV ENVIRONMENT BALDOVIE LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC148254
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-05
- Registered office
- Mvv Environment Baldovie Limited, Forties Road, Dundee, DD4 0NS, Scotland
- SIC
- 35110, 35300, 38210
- Accounts type
- full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-06-19
- DUNDEE ENERGY RECYCLING LIMITED
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAREY, Paul Michael
- director · British · appointed 2017-11-28 · Companies House
- KNAPP, Peter Rudolf
- director · German · appointed 2020-11-01 · Companies House
- Mvv Environment Limited
- corporate PSC · 75–100% shares · Scotland · since 2017-11-28 · CH · PSC register
Also holds roles at 5 other companies- MVV ENVIRONMENT DEVONPORT LIMITEDbeneficial owner
- MVV ENVIRONMENT RIDHAM LIMITEDbeneficial owner
- MVV ENVIRONMENT SERVICES LIMITEDbeneficial owner
- TURNER, Michael Andrew, Mr.
- director · British · appointed 2018-12-01 · Companies House
- BOYLE, John Charles, Dr
- director · British · appointed 2000-04-25 · resigned · Companies House
- CANNELL, Peter Malcolm
- director · British · appointed 1994-02-22 · resigned · Companies House
- COHEN, James Lionel
- director · British · appointed 1997-09-25 · resigned · Companies House
- DORWARD, David Keay
- director · British · appointed 1996-04-01 · resigned · Companies House
- Dundee City Council
- corporate PSC · 75–100% shares · Scotland · ceased 2017-11-28 · CH · PSC register
- DYER, Peter, Dr
- director · British · appointed 1997-09-25 · resigned · Companies House
- EVANS, John Russell
- director · British · appointed 2002-04-22 · resigned · Companies House
- FLIGHT, Alexander
- director · British · appointed 2010-02-10 · resigned · Companies House
- GABRIEL, Ronald
- director · British · appointed 1996-04-19 · resigned · Companies House
- JONES, Alan Peter
- director · British · appointed 2011-01-06 · resigned · Companies House
- director · British · appointed 2011-01-01 · resigned · Companies House
- KELLY, Ivor Ernest
- director · British · appointed 2002-04-24 · resigned · Companies House
- KELLY, John Hutton Dargie
- director · British · appointed 1994-02-22 · resigned · Companies House
- KERR, Kenneth James
- director · British · appointed 2011-08-29 · resigned · Companies House
- director · British · appointed 2004-09-03 · resigned · Companies House
- MACLEOD, David
- secretary · British · appointed 1994-02-22 · resigned · Companies House
- MEIKLEJOHN, Iain Maury Campbell
- nominee secretary · British · appointed 1994-01-05 · resigned · Companies House
- TM COMPANY SERVICES LIMITED
- corporate secretary · appointed 1995-10-03 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.