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Suez Recycling And Recovery Scotland Ltd

SC253226

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 24/07/2003

Previously known as

Sita North East Scotland Limited · until 24/03/2016
Broad Cairn Limited · until 21/12/2007
Parfawn Limited · until 20/11/2003

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

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste

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

P & W Directors Limited

corporate nominee director · Resigned 10/10/2003

P & W Secretaries Limited

corporate nominee secretary · Resigned 10/10/2003

Paull & Williamsons

corporate secretary · Resigned 18/10/2007

William Neil Cordiner

director · Resigned 18/10/2007

Colin Ian Welsh

director · Resigned 18/10/2007

Colin Bruce Manderson

director · Resigned 18/10/2007

Per-Anders Hjort

director · Resigned 01/10/2008

Graham Arthur Mckenna-Mayes

secretary · Resigned 05/01/2009

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

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 Uk Group Holdings Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 06032206 · 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 15/10/2003Registered 21/10/2003Satisfied 29/12/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

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

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-06-06

EDINBURGH

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