Wastepack Limited

SC174113

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 04/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74901

Environmental consulting activities

Officers

Mr Paul Barry Van Danzig

director · Since 01/10/2018

POLICY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr David George Harrison

director · Since 12/09/2024

DIRECTOR

BRITISH · JERSEY · Age 38

Also on 15 other boards

Mr William John Gough

director · Since 23/09/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Andrew Mostari

director · Since 23/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Persons with Significant Control

The Wastepack Group Limited

75–100% shares

75–100% votes

Appoint directors

Waterloo House, Unit 27 M11 Business Link, Stansted, CM24 8GF

Reg: 03985811 · Registrar Of Companies · Private Company Limited By Shares

Notified 19/05/2023

Former PSCs

Lc Bet Limited

Ceased 19/05/2023

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/09/2024Registered 01/10/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/09/2024Registered 27/09/2024

Charge

satisfied

HSBC UK BANK PLC

Created 30/01/2023Registered 31/01/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 29/04/2010Registered 08/05/2010Satisfied 02/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2004Registered 18/11/2004Satisfied 31/10/2022