Weee Link Limited

SC313555

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 15/12/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

74901

Environmental consulting activities

Officers

Mr Paul Barry Van Danzig

director · Since 02/02/2023

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

Integra Compliance Limited

75–100% shares

75–100% votes

Appoint directors

Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE

Reg: Sc226275 · Scotland · Private Limited Compnay By Shares

Notified 15/02/2017

Former PSCs

Mr Geoffrey Isaac Louis Hadfield

Ceased 15/02/2017

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 (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 06/03/2019Registered 11/03/2019Satisfied 02/02/2023