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Stoneyhill Waste Management Limited

SC116584

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 03/03/1989

Previously known as

Stoneyhill Quarry (Peterhead) Limited · until 13/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

08110
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
82990
Other business support service activities

Officers

Mark Hedley Thompson

secretary · Since 05/01/2009

British

John James Scanlon

director · Since 01/01/2020

Irish · England · Age 56

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Former

Masson & Glennie

corporate nominee secretary · Resigned 03/03/1989

John Angus Macritchie

nominee director · Resigned 14/03/1989

Leslie Paterson Taylor

director · Resigned 27/11/1997

Mark Stephen

director · Resigned 13/05/2003

Graeme Roland Morrison

director · Resigned 07/10/2003

Maurice Mcbride

director · Resigned 08/10/2003

Masson & Glennie

corporate secretary · Resigned 20/08/2004

Roger James Taylor

director · Resigned 24/08/2004

Paull & Williamsons

corporate secretary · Resigned 18/10/2007

Colin Ian Welsh

director · Resigned 18/10/2007

William Neil Cordiner

director · Resigned 18/10/2007

Colin Bruce Manderson

director · Resigned 18/10/2007

Per-Anders Hjort

director · Resigned 30/09/2008

Graham Arthur Mckenna-Mayes

secretary · Resigned 05/01/2009

Christophe Andre Bernard Chapron

director · Resigned 01/02/2016

David Courtenay Palmer-Jones

director · Resigned 01/01/2020

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Persons with Significant Control

Suez Recycling And Recovery Scotland Ltd

75–100% shares
75–100% votes
Appoint directors

15 Atholl Crescent, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc253226 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/2007Registered 26/05/2007Satisfied 06/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/05/2004Registered 22/05/2004Satisfied 06/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/2003Registered 03/09/2003Satisfied 06/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2000Registered 14/02/2000Satisfied 06/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1999Registered 25/11/1999Satisfied 06/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/1999Registered 17/02/1999Satisfied 06/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/1998Registered 06/04/1998Satisfied 06/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1996Registered 22/01/1996Satisfied 29/12/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/1991Registered 13/03/1991Satisfied 04/03/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/1989Registered 03/04/1989Satisfied 23/12/1997

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-06-11

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-06-11

EDINBURGH

officer appointedTHOMPSON, Mark Hedley
2026-06-11
officer appointedSCANLON, John James, Mr.
2026-06-11
officer appointedTHORN, Christopher Derrick
2026-06-11