STONEYHILL WASTE MANAGEMENT LIMITED

Overview

Company Name	STONEYHILL WASTE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC116584
Jurisdiction	Scotland
Date of Creation	Mar 03, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEYHILL WASTE MANAGEMENT LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STONEYHILL WASTE MANAGEMENT LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of STONEYHILL WASTE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
STONEYHILL QUARRY (PETERHEAD) LIMITED	Mar 03, 1989	Mar 03, 1989

What are the latest accounts for STONEYHILL WASTE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STONEYHILL WASTE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for STONEYHILL WASTE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Full accounts made up to Dec 31, 2023	48 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Dec 06, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Dec 06, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Dec 06, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Dec 06, 2022	Satisfaction of charge 11 in full	1 pages	MR04

Dec 06, 2022	Satisfaction of charge 12 in full	1 pages	MR04

Dec 06, 2022	Satisfaction of charge 13 in full	1 pages	MR04

Oct 06, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 04, 2022	1 pages	AD01

Nov 02, 2021	Termination of appointment of Florent Thierry Antoine Duval as a director on Oct 31, 2021	1 pages	TM01

Aug 11, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Jun 28, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Appointment of Mr Christopher Thorn as a director on Feb 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of David Courtenay Palmer-Jones as a director on Jan 01, 2020	1 pages	TM01

Jan 02, 2020	Appointment of Mr John James Scanlon as a director on Jan 01, 2020	2 pages	AP01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of STONEYHILL WASTE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Mark Hedley Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	Jan 05, 2009		Secretary	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland		British		Head Of Legal	135450680001
SCANLON, John James Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	Jan 01, 2020		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	England	Irish	1969-11	Chief Executive Officer	265693300001
THORN, Christopher Derrick, Mr. Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	Feb 01, 2020		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	England	British	1981-4	Director	266799220001
MCKENNA-MAYES, Graham Arthur 38 Bremer Road TW18 4HU Staines Middlesex	Oct 18, 2007	Jan 05, 2009	Secretary	38 Bremer Road TW18 4HU Staines Middlesex		British		Legal Director	220314290001
MASSON & GLENNIE Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Mar 03, 1989	Mar 03, 1989	Nominee Secretary	Broad House Broad Street AB42 1HY Peterhead Aberdeenshire					900003150001
MASSON & GLENNIE Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Mar 03, 1989	Aug 20, 2004	Secretary	Broad House Broad Street AB42 1HY Peterhead Aberdeenshire					41524400001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Aug 20, 2004	Oct 18, 2007	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
CHAPRON, Christophe Andre Bernard 15 Atholl Crescent Edinburgh EH3 8HA	Oct 18, 2007	Feb 01, 2016	Director	15 Atholl Crescent Edinburgh EH3 8HA	England	French	1964-10	Finance Director	122645500003
CORDINER, William Neil Beanshill Cottage Contlaw Road Milltimber AB13 0EJ Aberdeen	Aug 24, 2004	Oct 18, 2007	Director	Beanshill Cottage Contlaw Road Milltimber AB13 0EJ Aberdeen	United Kingdom	British	1963-1	Company Director	572260002
DUVAL, Florent Thierry Antoine 15 Atholl Crescent Edinburgh EH3 8HA	Feb 01, 2016	Oct 31, 2021	Director	15 Atholl Crescent Edinburgh EH3 8HA	England	French	1976-2	Chief Finance Officer	204851280002
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	Oct 18, 2007	Sep 30, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	Chief Executive	121832680001
MACRITCHIE, John Angus Broad House Broad Street AB42 6JA Peterhead	Mar 03, 1989	Mar 14, 1989	Nominee Director	Broad House Broad Street AB42 6JA Peterhead		British	1963-7		900003140001
MANDERSON, Colin Bruce Hawkhill Catterline AB39 2UN Stonehaven Kincarkineshire	Aug 24, 2004	Oct 18, 2007	Director	Hawkhill Catterline AB39 2UN Stonehaven Kincarkineshire	Scotland	British	1948-12	Company Director	32925690008
MCBRIDE, Maurice Am Bruach Fore Road FK8 3DT Kippen	May 13, 2003	Oct 08, 2003	Director	Am Bruach Fore Road FK8 3DT Kippen	Scotland	British	1954-9	Director	84209480001
MORRISON, Graeme Roland 3 Wellside Walk Kingswells AB15 8EH Aberdeen Aberdeenshire	May 13, 2003	Oct 07, 2003	Director	3 Wellside Walk Kingswells AB15 8EH Aberdeen Aberdeenshire		British	1971-2	Accountant	89656760001
PALMER-JONES, David Courtenay 15 Atholl Crescent Edinburgh EH3 8HA	Oct 01, 2008	Jan 01, 2020	Director	15 Atholl Crescent Edinburgh EH3 8HA	United Kingdom	British	1963-4	Chief Executive	125070620001
STEPHEN, Mark 12 Carlton Place AB15 4BQ Aberdeen Aberdeenshire	Jul 28, 1999	May 13, 2003	Director	12 Carlton Place AB15 4BQ Aberdeen Aberdeenshire	Scotland	British	1969-1	Accountant	64486570002
TAYLOR, Leslie Paterson Windynook Home Lane, New Leeds AB42 4HX Peterhead Aberdeenshire		Nov 27, 1997	Director	Windynook Home Lane, New Leeds AB42 4HX Peterhead Aberdeenshire	Scotland	British	1952-2	Director	56695460001
TAYLOR, Roger James South Seas Mile End South Road AB42 2YN Peterhead Aberdeenshire		Aug 24, 2004	Director	South Seas Mile End South Road AB42 2YN Peterhead Aberdeenshire	Scotland	British	1954-6	Director	237220001
WELSH, Colin Ian Silverwood Dalmunzie Road Bieldside AB15 9EB Aberdeen	Aug 24, 2004	Oct 18, 2007	Director	Silverwood Dalmunzie Road Bieldside AB15 9EB Aberdeen	Scotland	British	1959-12	Company Director	44830880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEYHILL WASTE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Suez Recycling And Recovery Scotland Ltd

Apr 06, 2016

Atholl Crescent

EH3 8HA Edinburgh

15 Atholl Crescent

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc253226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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