WOOD RECYCLABILITY LTD.

Overview

Company Name	WOOD RECYCLABILITY LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC169850
Jurisdiction	Scotland
Date of Creation	Nov 14, 1996

Summary

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

What is the purpose of WOOD RECYCLABILITY LTD.?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is WOOD RECYCLABILITY LTD. located?

Registered Office Address	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD RECYCLABILITY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WOOD RECYCLABILITY LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	Yes

What are the latest filings for WOOD RECYCLABILITY LTD.?

Filings
Date	Description	Document	Type
Feb 04, 2026	Termination of appointment of Colin Stirling as a director on Jan 16, 2026	1 pages	TM01

Feb 04, 2026	Termination of appointment of Jonathan Burnett Turnbull as a director on Jan 28, 2026	1 pages	TM01

Dec 30, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 30, 2025	Appointment of Ms Laura Downie as a director on Jun 25, 2025	2 pages	AP01

Jun 27, 2025	Appointment of Mr Simon Robert George Smith as a director on Jun 25, 2025	2 pages	AP01

Jun 27, 2025	Appointment of Mr Vincent William Melvin as a director on Jun 25, 2025	2 pages	AP01

Apr 09, 2025	Termination of appointment of Matthew Smart as a director on Mar 31, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of Anouk Kloppert as a director on Mar 31, 2025	1 pages	TM01

Dec 26, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 21, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Termination of appointment of Julie Gilmour as a director on Apr 13, 2023	1 pages	TM01

Jan 16, 2023	All of the property or undertaking no longer forms part of charge 1	1 pages	MR05

Dec 09, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Termination of appointment of Fiona Penelope Jane Smith as a secretary on Dec 01, 2022	1 pages	TM02

Dec 09, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 14, 2022	Appointment of Mrs Julie Gilmour as a director on Apr 14, 2022	2 pages	AP01

Mar 10, 2022	Appointment of Mr Matthew Smart as a director on Feb 14, 2022	2 pages	AP01

Dec 08, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Director's details changed for Ms Anouk Kleppert on Dec 02, 2021	2 pages	CH01

Dec 02, 2021	Termination of appointment of Susan Elizabeth Caddell as a director on Dec 02, 2021	1 pages	TM01

Sep 27, 2021	Termination of appointment of Fiona Penelope Jane Smith as a director on Aug 17, 2021	1 pages	TM01

Feb 25, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

View All Filings

Who are the officers of WOOD RECYCLABILITY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNIE, Laura Bressay Brae AB15 6WJ Aberdeen 15 Bressay Brae Scotland	Jun 25, 2025		Director	Bressay Brae AB15 6WJ Aberdeen 15 Bressay Brae Scotland	Scotland	British	1980-4	337485010001
MELVIN, Vincent William Whitecairns AB23 8XH Aberdeen Newton Of Ardo Scotland	Jun 25, 2025		Director	Whitecairns AB23 8XH Aberdeen Newton Of Ardo Scotland	Scotland	British	1957-10	337393610001
SMITH, Simon Robert George Barratt Drive AB41 9RX Ellon 4 Barratt Drive Scotland	Jun 25, 2025		Director	Barratt Drive AB41 9RX Ellon 4 Barratt Drive Scotland	Scotland	British	1979-3	273893410001
MORRIS, Marcia Frances Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Nov 14, 1996	Sep 14, 2017	Secretary	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire		British		744050001
SMITH, Elinor Ann Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Sep 14, 2017	Oct 10, 2019	Secretary	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire				240466700001
SMITH, Fiona Penelope Jane Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Oct 10, 2019	Dec 01, 2022	Secretary	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire				263474410001
ALLAN, Charles Newton Craigdene Beechwood Avenue AB41 9DH Ellon Aberdeenshire	Nov 25, 2004	Sep 21, 2006	Director	Craigdene Beechwood Avenue AB41 9DH Ellon Aberdeenshire		British	1947-2	61981620001
ALLAN, David Morrison Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Jan 21, 2010	Aug 01, 2014	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1955-7	148369090001
BUCHAN, Margaret Arthur North Road AB42 1BL Peterhead 5 Aberdeenshire Scotland	May 28, 2015	Oct 10, 2019	Director	North Road AB42 1BL Peterhead 5 Aberdeenshire Scotland	Scotland	British	1959-5	203292960001
BURMAN, Pamela Helen 22c Irvine Place AB10 6HB Aberdeen Aberdeenshire	Feb 10, 1999	Jul 07, 2000	Director	22c Irvine Place AB10 6HB Aberdeen Aberdeenshire		British	1971-3	63520270001
CADDELL, Susan Elizabeth Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Aug 08, 2019	Dec 02, 2021	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1963-10	99236140001
DUGUID, Frank Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Oct 02, 2009	Sep 30, 2013	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1946-7	61556390002
DUNCAN, Robert Ogston 28 Leighton Gardens AB41 9BH Ellon Aberdeenshire	Jan 21, 1998	Sep 25, 2007	Director	28 Leighton Gardens AB41 9BH Ellon Aberdeenshire		Scottish	1940-5	30366820001
DYER, Philip Charles The Cromlins, Greeness Cuminestown AB53 8HY Turriff Aberdeenshire	Jan 21, 2003	Jul 20, 2007	Director	The Cromlins, Greeness Cuminestown AB53 8HY Turriff Aberdeenshire	Scotland	British	1953-6	87113860001
FREW, Sandra Morag Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Jan 18, 2018	Feb 02, 2019	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	United Kingdom	1964-5	242477470001
GILMOUR, Julie Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Apr 14, 2022	Apr 13, 2023	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1981-5	294823340001
KLEIBURG, Robert Adrian 8 Oldfold Crescent Milltimber AB1 0JY Aberdeen Aberdeenshire	Nov 14, 1996	May 08, 1999	Director	8 Oldfold Crescent Milltimber AB1 0JY Aberdeen Aberdeenshire		Dutch	1967-4	50160870001
KLOPPERT, Anouk Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Oct 10, 2019	Mar 31, 2025	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	Dutch	1969-3	263474230002
MACDONALD, Philip Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Nov 22, 2016	Jan 18, 2018	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1963-9	219068180001
MANN, Graham Iain Westfield Croft Blackford AB51 8YY Rothienorman Inverurie, Aberdeenshire	Jan 11, 2005	Aug 04, 2006	Director	Westfield Croft Blackford AB51 8YY Rothienorman Inverurie, Aberdeenshire		British	1943-12	102892780001
MCGREGOR, John Alexander 11 Marcus Road Blackburn, Kinellar AB21 0SF Aberdeen Aberdeenshire	May 22, 1997	Sep 19, 2012	Director	11 Marcus Road Blackburn, Kinellar AB21 0SF Aberdeen Aberdeenshire	Scotland	British	1936-5	54421860001
MCWILLIAM, Ian Douglas 7 Airyhill View Newburgh AB41 6DW Ellon Aberdeenshire	May 10, 2000	Dec 11, 2015	Director	7 Airyhill View Newburgh AB41 6DW Ellon Aberdeenshire	Scotland	British	1951-9	63213840001
MORRIS, Marcia Frances Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Nov 14, 1996	Sep 14, 2017	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1936-4	744050002
PITTENDRIGH, Margaret Wards Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Jan 27, 2010	Aug 27, 2015	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1954-1	105482570001
RAE, Christopher James Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Oct 04, 2018	Nov 01, 2020	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	Scottish	1990-6	251242930001
RENNIE, Duncan Andrew Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Feb 06, 2013	Dec 31, 2017	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1951-12	177075960001
ROBERTSON, Linda Giovanna Corsehill AB53 8JD Cuminestown Aberdeenshire	Feb 13, 2007	Sep 24, 2015	Director	Corsehill AB53 8JD Cuminestown Aberdeenshire	Scotland	British	1948-8	118896260001
SMART, Matthew Rannoch Road AB41 9GB Ellon 19 Scotland	Feb 14, 2022	Mar 31, 2025	Director	Rannoch Road AB41 9GB Ellon 19 Scotland	Scotland	British	1982-6	293458520001
SMITH, Elinor Ann Boyndie Street West AB45 1EY Banff Brymor Scotland	Oct 27, 2016	Oct 10, 2019	Director	Boyndie Street West AB45 1EY Banff Brymor Scotland	United Kingdom	United Kingdom	1953-4	217255070001
SMITH, Fiona Penelope Jane Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Feb 02, 2019	Aug 17, 2021	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1966-10	204990310001
STIRLING, Colin Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Nov 21, 2019	Jan 16, 2026	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1947-10	115922120001
STOTT, Graham Leslie Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Jan 23, 2013	Sep 14, 2017	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1949-4	177075180001
THOMPSON, Stephen Mark 8 Lawson Avenue AB31 5TW Banchory Kincardineshire	Jul 05, 2000	Jan 16, 2002	Director	8 Lawson Avenue AB31 5TW Banchory Kincardineshire		British	1958-7	73287420001
TURNBULL, Jonathan Burnett Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Feb 21, 2019	Jan 28, 2026	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1957-10	255843310002
VOGT, Therese Caroline Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Oct 04, 2018	Oct 10, 2019	Director	Cloisterseat Croft Pitmedden AB41 7PR Aberdeenshire	Scotland	British	1963-11	171616090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WOOD RECYCLABILITY LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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