VIRIDOR ENVIROSCOT LIMITED
Overview
| Company Name | VIRIDOR ENVIROSCOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182926 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRIDOR ENVIROSCOT LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is VIRIDOR ENVIROSCOT LIMITED located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRIDOR ENVIROSCOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIROSCOT LIMITED | Feb 12, 1998 | Feb 12, 1998 |
What are the latest accounts for VIRIDOR ENVIROSCOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VIRIDOR ENVIROSCOT LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for VIRIDOR ENVIROSCOT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Kevin Michael Bradshaw as a director on Nov 12, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Julie Louise Haynes as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Pierre Guy Dorel as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas William Maddock as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Viridor Dunbar Waste Services Limited as a person with significant control on Jan 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Viridor Waste (Hp) Holding Limited as a person with significant control on Jan 28, 2022 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 28, 2022
| 3 pages | SH19 | ||||||||||||||
Who are the officers of VIRIDOR ENVIROSCOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Lyndi Margaret | Secretary | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | 272110930001 | |||||||
| DOREL, Pierre Guy | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | French | Director | 272268590001 | ||||
| HAYNES, Julie Louise | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | Chief Financial Officer | 313886000001 | ||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 206675250001 | |||||||
| CHATER, Andrew John Gordon | Secretary | Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire | British | Company Director | 135879330001 | |||||
| HEELEY, Margaret Lilian | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | British | 116929540001 | ||||||
| HELLEY, Margaret Lilian | Secretary | Regents Park EX1 2NU Exeter 16 Devon | British | 130580770001 | ||||||
| MASSIE, Scott Edward | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 252958810001 | |||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 252955180001 | |||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RICHARDS, Christopher Paul | Secretary | 27 Barn Owl Close TQ2 7TN Torquay Devon | British | 74620820003 | ||||||
| SENIOR, Karen | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | 192579720002 | |||||||
| WOODIER, Kenneth David | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | British | 167951340001 | ||||||
| ZMUDA, Richard Cyril | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | British | 167951270001 | ||||||
| ANCELL, James Ross | Director | 21 Shaplands Stoke Bishop BS9 1AY Bristol Avon | British New Zealand | Company Director | 5839620003 | |||||
| BALLANTYNE, Glen Cranston | Director | 31 Woodvale Avenue Giffnock G46 6RG Glasgow | United Kingdom | British | Managing Director | 31844850002 | ||||
| BRADSHAW, Kevin Michael | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | Chief Executive | 275534990001 | ||||
| BROWN, Paul Scott | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | Scotland | British | Company Director | 206794160001 | ||||
| BURROWS SMITH, Mark | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 84864190004 | ||||
| CARDWELL, John Richard | Director | Ashleigh Grange Furzehill BH21 4HD Wimborne Dorset | England | British | Company Director | 1862040001 | ||||
| CHATER, Andrew John Gordon | Director | Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire | United Kingdom | British | Company Director | 135879330001 | ||||
| DON, Steven Alexander | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | Scotland | British | Company Director | 63438500002 | ||||
| HAMILTON, Hugh | Director | Woodend Gateside Road, Barrhead G78 1EP Glasgow Lanarkshire | British | General Manager | 63438530001 | |||||
| HELLINGS, Michael | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | United Kingdom | British | Company Director | 42755890001 | ||||
| HURLEY, Barrie Sidney | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | England | British | Company Director | 56430180002 | ||||
| KIRKMAN, Andrew Michael David | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 158885840002 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MADDOCK, Nicholas William | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | Chief Financial Officer | 171817240004 | ||||
| MCNEIL, Alec | Director | 26 Newtongrange Place EH22 4DF Newtongrange Midlothian | British | General Manager | 99264230001 | |||||
| PATERSON, Colin Andrew | Director | Melcourt House 5 Fairyknowe Gardens G71 8RW Bothwell | United Kingdom | British | Company Director | 90997010002 | ||||
| PIDDINGTON, Phillip Charles | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | England | British | Company Director | 54586950006 | ||||
| REES, Elliot Arthur James | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | Accountant | 199839760002 | ||||
| ROBERTSON, David Balfour | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | England | British | Company Director | 68776730001 |
Who are the persons with significant control of VIRIDOR ENVIROSCOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Dunbar Waste Services Limited | Jan 28, 2022 | 1 Exchange Crescent Conference Square EH3 8UL EH3 8UL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viridor Waste (Hp) Holding Limited | Dec 01, 2021 | Priory Bridge Road TA1 1AP Taunton Viridor House England | Yes | ||||||||||
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Natures of Control
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| Lucid Nominees Limited | Sep 25, 2020 | 1-5 London Wall Buildings London Wall EC2M 5PG London 6th Floor, No 1 Building England | Yes | ||||||||||
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Natures of Control
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| Viridor Waste Management Limited | Apr 06, 2016 | Priory Bridge Road TA1 1AP Taunton Viridor House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0