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Valencia Electrical Recycling Limited

SC229727

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

Dunbar Mrf, Oxwells Mains, Dunbar, EH42 1SW
Incorporated 28/03/2002

Previously known as

Viridor Electrical Recycling Limited · until 12/04/2022
Shore Recycling Limited · until 25/03/2008

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Ellis Lewis Platt

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 36 other boards

Ellis Lewis Platt

director · Since 27/10/2025

British · England · Age 32

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 28/03/2002

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 28/03/2002

Karen Elizabeth Margaret Howie

secretary · Resigned 06/12/2002

Simon Macpherson Howie

director · Resigned 20/03/2008

David Murray Cowper

secretary · Resigned 20/03/2008

Christopher Paul Richards

secretary · Resigned 05/05/2008

Malcolm Angus Todd

director · Resigned 03/06/2009

David Balfour Robertson

director · Resigned 31/03/2011

Barrie Sidney Hurley

director · Resigned 31/12/2011

Michael Hellings

director · Resigned 30/09/2012

Margaret Lilian Heeley

secretary · Resigned 28/07/2014

Mark Burrows Smith

director · Resigned 30/06/2015

Andrew Michael David Kirkman

director · Resigned 18/09/2015

Colin Andrew Paterson

director · Resigned 31/03/2016

Richard Cyril Zmuda

secretary · Resigned 30/11/2016

Karen Senior

secretary · Resigned 08/07/2020

Scott Edward Massie

secretary · Resigned 08/07/2020

Paul Scott Brown

director · Resigned 21/08/2020

Phillip Charles Piddington

director · Resigned 12/10/2020

Elliot Arthur James Rees

director · Resigned 12/10/2020

Tom Liddell

director · Resigned 30/10/2020

Lyndi Margaret Hughes

secretary · Resigned 31/03/2022

Nicholas William Maddock

director · Resigned 31/03/2022

Kevin Michael Bradshaw

director · Resigned 31/03/2022

Patrick Joseph Hughes

director · Resigned 27/10/2025

Persons with Significant Control

Valencia Waste Limited

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

The Oil Depot, 242 London Road, Rugby, CV23 9JA

Reg: 16859357 · England And Wales · Limited Company

Notified 17/11/2025

Former PSCs

Valencia Electrical Recycling (Holdings) Limited

Ceased 30/09/2025

Valencia Waste Management Limited

Ceased 17/11/2025

Change History

officer appointedPLATT, Ellis Lewis
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Dunbar Mrf
2026-07-27

DUNBAR MRF

post townDunbar
2026-07-27

DUNBAR