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Recycle-To-Cycle

SC237798

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

141 Lauriston Place, Edinburgh, EH3 9JN
Incorporated 07/10/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85590
Other education
95290
Repair of other personal and household goods

Officers

Mr Keith Iain Mckay Harding

director · Since 19/10/2012

FREELANCE ECOLOGIST

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Paul Dunlop

director · Since 05/06/2020

FINANCE MANAGER

SCOTTISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Thomas James Haddock

director · Since 24/10/2023

HEAD OF OPERATIONS

BRITISH · ITALY · Age 38

Mr Matthew Smith

director · Since 14/12/2023

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Mr Andrew Francis Barker

director · Since 05/11/2024

CHARTERED ENGINEER

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Sean M Errey

director · Since 06/01/2025

MANAGER

CANADIAN · SCOTLAND · Age 37

Also on 1 other board

Mr Sean Michael Errey

secretary · Since 24/02/2025

Charlotte Wickham Maddix

director · Since 20/09/2025

MANAGER

BRITISH · SCOTLAND · Age 36

Lakeitra Montgomery

director · Since 20/09/2025

FREELANCE MUSICIAN

AMERICAN · SCOTLAND · Age 45

Also on 1 other board

Keith Iain Mckay Harding

director · Since 19/10/2012

British · United Kingdom · Age 65

Paul Dunlop

director · Since 05/06/2020

Scottish · Scotland · Age 49

Matthew Smith

director · Since 14/12/2023

British · United Kingdom · Age 30

Andrew Francis Barker

director · Since 05/11/2024

British · Scotland · Age 48

Sean M Errey

director · Since 06/01/2025

Canadian · Scotland · Age 37

Sean Michael Errey

secretary · Since 24/02/2025

Lakeitra Montgomery

director · Since 20/09/2025

American · Scotland · Age 45

Charlotte Wickham Maddix

director · Since 20/09/2025

British · Scotland · Age 36

Former

Charlotte Secretaries Limited

corporate secretary · Resigned 25/11/2002

Ian Maury Campbell Meiklejohn

director · Resigned 25/11/2002

Stephen John Lawrence Hynd

director · Resigned 28/03/2004

Valerie Gould

director · Resigned 28/03/2004

Grace Nicol

secretary · Resigned 28/03/2004

Grace Nicol

director · Resigned 28/03/2004

John Macleod Askham

director · Resigned 28/03/2004

Jane Lorimer

director · Resigned 09/08/2004

David Walter Elliot

director · Resigned 24/06/2005

Ruairidh Macglone

director · Resigned 26/06/2005

Catherine June Scott

director · Resigned 22/08/2005

Ruari Garrett St John Wilson

secretary · Resigned 22/08/2005

Christopher John Hill

director · Resigned 27/11/2006

Alistair Crawford

director · Resigned 30/06/2012

Mark William Dupont Sydenham

secretary · Resigned 19/10/2012

Danny Hignett

director · Resigned 19/10/2012

John Budd

director · Resigned 21/05/2013

Graeme William Farmer

director · Resigned 21/09/2013

Gavin Black

director · Resigned 21/11/2013

Andrew Barlow

director · Resigned 21/11/2013

David Michael Atiyah

director · Resigned 31/03/2016

Ian Scott Maxwell

director · Resigned 21/03/2017

Charles William Booth

director · Resigned 21/03/2017

Paul Robert Motion

director · Resigned 03/12/2017

Alastair Richard Lees

director · Resigned 24/09/2019

Christopher Michael Horne

director · Resigned 06/11/2019

Shane John Anthony Buckeridge

director · Resigned 28/11/2019

Alice Mccallum Henderson Lyall

director · Resigned 02/06/2020

Tobiah Newton

director · Resigned 29/01/2021

Alan Ross Brown

director · Resigned 21/06/2021

Markus Til Hiemann

secretary · Resigned 10/09/2021

Christopher Simon Brace

director · Resigned 13/07/2023

Leanne Jane Farmer

director · Resigned 13/09/2023

Lucia Urra Viana

secretary · Resigned 01/11/2023

Ailsa Faith Curtis

director · Resigned 18/08/2024

Margaret Alison Mccormick

director · Resigned 20/08/2024

Markus Til Hiemann

director · Resigned 26/02/2025

Alastair Richard Lees

director · Resigned 26/02/2025

Paul Dominic Lewis

director · Resigned 26/02/2025

Paul Dominic Lewis

secretary · Resigned 28/02/2025

Kitty Alexa Cowan

director · Resigned 26/06/2025

Thomas James Haddock

director · Resigned 12/06/2026

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1141 Lauriston Place
2026-07-25

141 LAURISTON PLACE

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedERREY, Sean Michael
2026-07-25
officer appointedBARKER, Andrew Francis
2026-07-25
officer appointedDUNLOP, Paul
2026-07-25
officer appointedERREY, Sean M
2026-07-25
officer appointedHARDING, Keith Iain Mckay
2026-07-25
officer appointedMADDIX, Charlotte Wickham
2026-07-25
officer appointedMONTGOMERY, Lakeitra
2026-07-25
officer appointedSMITH, Matthew
2026-07-25