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Change Waste Recycling Limited

SC244949

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

36 NEWHAVEN ROAD, EDINBURGH, EH6 5PY
Incorporated 03/03/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Mr Andrew Miller Speirs

director · Since 28/07/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 85

Mr Forbes John Connor

director · Since 28/07/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Ms Karen Asher

secretary · Since 18/01/2019

Mr Ian Perry

director · Since 26/04/2023

RETIRED

BRITISH · SCOTLAND · Age 74

Mr Michael Mcconnell

director · Since 21/03/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 48

Mrs Karen Asher

director · Since 21/03/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr David Henry Coaton

director · Since 28/04/2026

BRITISH · SCOTLAND · Age 39

Mr Thomas Alexander Rattray

director · Since 28/04/2026

BRITISH · SCOTLAND · Age 38

Mr Stephen Patrick Cameron

director · Since 28/04/2026

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Mr Forbes John Connor

75–100% shares
75–100% votes

British · Scotland · Age 49

Changeworks Recyclng Limited, 36 Newhaven Road, Edinburgh, EH6 5PY

Notified 28/07/2017

Former PSCs

Ms Teresa Alison Bray

Ceased 09/11/2018

Charges0 outstanding

Charge
satisfied

FORBES CONNOR

Created 10/02/2023Registered 17/02/2023Satisfied 10/10/2024
Charge
satisfied

CHANGEWORKS RESOURCES FOR LIFE

Created 28/07/2017Registered 03/08/2017Satisfied 21/09/2022
Charge
satisfied

FORBES CONNOR

Created 28/07/2017Registered 03/08/2017Satisfied 21/09/2022
charge
satisfied

SOCIAL INVESTMENT SCOTLAND

Created 06/07/2010Registered 10/07/2010Satisfied 18/05/2017
charge
satisfied

SIS (FUTUREBUILDERS) LIMITED

Created 17/01/2008Registered 29/01/2008Satisfied 14/07/2010