CEC RECOVERY LIMITED

Overview

Company Name	CEC RECOVERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC230949
Jurisdiction	Scotland
Date of Creation	Apr 30, 2002

Summary

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

What is the purpose of CEC RECOVERY LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is CEC RECOVERY LIMITED located?

Registered Office Address	Waverley Court 4 East Market Street EH8 8BG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CEC RECOVERY LIMITED?

Previous Company Names
Company Name	From	Until
TIE LIMITED	Aug 24, 2004	Aug 24, 2004
TRANSPORT INITIATIVES EDINBURGH LIMITED	Apr 30, 2002	Apr 30, 2002

What are the latest accounts for CEC RECOVERY LIMITED?

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 CEC RECOVERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for CEC RECOVERY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Jun 30, 2025	Termination of appointment of Hugh John Dunn as a director on Jun 30, 2025	1 pages	TM01

Jun 30, 2025	Cessation of Hugh John Dunn as a person with significant control on Jun 30, 2025	1 pages	PSC07

May 06, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

May 06, 2025	Notification of Paul Lawrence as a person with significant control on May 06, 2025	2 pages	PSC01

Sep 03, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

May 07, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Appointment of Mr Paul Lawrence as a director on Apr 08, 2024	2 pages	AP01

Aug 15, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

May 05, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

May 06, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

May 14, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

May 03, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

May 01, 2018	Register inspection address has been changed from C/O Edinburgh Trams Office 9 Lochside Avenue Edinburgh Midlothian EH12 9DJ Scotland to Waverley Court 4 East Market Street Edinburgh EH8 8BG	1 pages	AD02

Dec 07, 2017	Amended full accounts made up to Mar 31, 2017	18 pages	AAMD

Oct 12, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

May 09, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

Nov 28, 2016	Full accounts made up to Mar 31, 2016	18 pages	AA

View All Filings

Who are the officers of CEC RECOVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Paul East Market Street EH8 8BG Edinburgh Waverley Court 4	Apr 08, 2024		Director	East Market Street EH8 8BG Edinburgh Waverley Court 4	Scotland	British	1963-7	289947030001
BAIN, Edward 43 Mellerstain Road KY2 6UB Kirkcaldy Fife	Apr 30, 2002	Aug 23, 2004	Secretary	43 Mellerstain Road KY2 6UB Kirkcaldy Fife		British		81661530001
COYLE, Alan East Market Street EH8 8BG Edinburgh Waverley Court 4 Scotland	Mar 22, 2012	May 29, 2015	Secretary	East Market Street EH8 8BG Edinburgh Waverley Court 4 Scotland				167776770001
SMITH, Nicholas Scott East Market Street EH8 8BG Edinburgh Level 3, Waverley Court Scotland	Sep 27, 2011	Mar 22, 2012	Secretary	East Market Street EH8 8BG Edinburgh Level 3, Waverley Court Scotland		British		164232900001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Aug 23, 2004	Sep 27, 2011	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
ANDERSON, David Alexander Barclay Drive G84 9RB Helensburgh 24 Argyll & Bute United Kingdom	Aug 10, 2011	Nov 27, 2012	Director	Barclay Drive G84 9RB Helensburgh 24 Argyll & Bute United Kingdom	Scotland	British	1954-12	60610420002
BROWN, Ewan Brucenocke 9 Belmont Drive EH12 6JW Edinburgh	May 03, 2002	Jun 15, 2006	Director	Brucenocke 9 Belmont Drive EH12 6JW Edinburgh	United Kingdom	British	1942-3	63394750003
BROWN, James Ashburn Ramoyle FK15 0BD Dunblane Perthshire	May 03, 2002	Oct 30, 2005	Director	Ashburn Ramoyle FK15 0BD Dunblane Perthshire	Scotland	British	1941-9	59929230001
BURNS, Andrew Douglas, Cllr 32 Cowan Road EH11 1RH Edinburgh Midlothian	Apr 30, 2002	Jan 22, 2007	Director	32 Cowan Road EH11 1RH Edinburgh Midlothian	United Kingdom	British	1963-12	69062500001
CHILD, Maureen Margaret, Councillor 8 Lee Crescent EH15 1LW Edinburgh	Apr 30, 2002	Jul 04, 2007	Director	8 Lee Crescent EH15 1LW Edinburgh	Scotland	British	1950-8	38674860001
COX, Brian John Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	Jan 22, 2007	Jul 05, 2011	Director	Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	England	British	1947-7	1436830002
COYLE, Alan East Market Street EH8 8BG Edinburgh Waverley Court 4 Scotland	May 08, 2013	Jun 06, 2014	Director	East Market Street EH8 8BG Edinburgh Waverley Court 4 Scotland	Scotland	British	1974-3	178126530001
CUNNINGHAM, William Shearer, Cllr 14 (2f2) Dalkeith Road EH16 5BP Edinburgh	Jul 19, 2004	Dec 06, 2005	Director	14 (2f2) Dalkeith Road EH16 5BP Edinburgh		British	1948-12	99204520001
DUNN, Hugh John East Market Street EH8 8BG Edinburgh Waverley Court 4 Scotland	May 08, 2013	Jun 30, 2025	Director	East Market Street EH8 8BG Edinburgh Waverley Court 4 Scotland	Scotland	British	1963-1	124746760001
EMERY, Victor Reginald High Street EH1 1YJ Edinburgh City Chambers	Feb 09, 2011	May 08, 2013	Director	High Street EH1 1YJ Edinburgh City Chambers	United Kingdom	British	1944-9	55862430001
GALLAGHER, William Gerard 21 Glasgow Road KA3 1TJ Kilmarnock Ayrshire	Feb 23, 2006	Apr 23, 2009	Director	21 Glasgow Road KA3 1TJ Kilmarnock Ayrshire	Scotland	British	1958-9	68934770001
GEMMELL, Gavin John Norman 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian	May 03, 2002	Aug 28, 2006	Director	14 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Scotland	British	1941-9	477280001
HENDERSON, Richard Russell, Councillor 70 Temple Park Crescent EH11 1HY Edinburgh Midlothian	Jan 22, 2007	May 03, 2007	Director	70 Temple Park Crescent EH11 1HY Edinburgh Midlothian		British	1962-1	65269700001
HENDERSON, Richard Russell, Councillor 70 Temple Park Crescent EH11 1HY Edinburgh Midlothian	Apr 30, 2002	Jul 19, 2004	Director	70 Temple Park Crescent EH11 1HY Edinburgh Midlothian		British	1962-1	65269700001
HENDERSON, Ricky, Councillor 11 New Mart Square EH14 1TJ Edinburgh Midlothian	Jul 04, 2007	Sep 02, 2008	Director	11 New Mart Square EH14 1TJ Edinburgh Midlothian	Scotland	British	1962-1	123281790001
HOGG, Kenneth James 15/4 East London Street EH7 4BN Edinburgh	Jan 22, 2007	May 12, 2011	Director	15/4 East London Street EH7 4BN Edinburgh		British	1968-2	118578970001
JACKSON, Allan George 6 Bangholm Loan EH5 3AH Edinburgh Midlothian	Jul 04, 2007	May 16, 2011	Director	6 Bangholm Loan EH5 3AH Edinburgh Midlothian	United Kingdom	British	1944-6	1281700001
JACKSON, Allan George 6 Bangholm Loan EH5 3AH Edinburgh Midlothian	Jan 22, 2007	May 03, 2007	Director	6 Bangholm Loan EH5 3AH Edinburgh Midlothian	United Kingdom	British	1944-6	1281700001
JEFFREY, Richard Benjamin The Paphle Cleish KY13 0LR Perth & Kinross	Sep 08, 2009	Jun 08, 2011	Director	The Paphle Cleish KY13 0LR Perth & Kinross	United Kingdom	British	1966-2	67072660007
KELLY, Karen Elizabeth 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Oct 25, 2012	Nov 27, 2012	Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1963-5	173635660001
KELLY, CPFA, Karen Elizabeth 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint United Kingdom	Aug 10, 2011	Sep 27, 2011	Director	65 Haymarket Terrace EH12 5HD Edinburgh Citypoint United Kingdom	United Kingdom	British	1963-5	162664430002
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife	Apr 23, 2009	Nov 04, 2010	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	681850002
MACKENZIE, Gordon Ferguson 53 Kirkhill Road EH16 5DE Edinburgh Midlothian	Jul 04, 2007	Sep 27, 2011	Director	53 Kirkhill Road EH16 5DE Edinburgh Midlothian	Scotland	British	1963-9	122810520001
PERRY, Ian Lilyhill Terrace EH8 7DR Edinburgh 49	Sep 02, 2008	Jun 06, 2011	Director	Lilyhill Terrace EH8 7DR Edinburgh 49	Scotland	British	1951-8	127893650001
RICHARDS, John Steel 21 Lovedale Road EH14 7DW Balerno Glendaruel	May 03, 2002	Oct 10, 2006	Director	21 Lovedale Road EH14 7DW Balerno Glendaruel	United Kingdom	British	1957-9	1318380001
SCALES, Neil 8 Branscombe Drive Lynford Park M33 5JN Sale Cheshire	Jan 22, 2007	May 12, 2011	Director	8 Branscombe Drive Lynford Park M33 5JN Sale Cheshire	United Kingdom	British	1956-6	96770240001
STRACHAN, Peter 22 Kingfisher Drive ST18 0FH Colwich Staffordshire	Jan 22, 2007	May 12, 2011	Director	22 Kingfisher Drive ST18 0FH Colwich Staffordshire	England	British	1959-8	118578930001
WHEELER, Austin Philip Michael, Councillor 47 Clerwood Gardens Corstorphine EH12 8PX Edinburgh Midlothian	Jul 04, 2007	Sep 27, 2011	Director	47 Clerwood Gardens Corstorphine EH12 8PX Edinburgh Midlothian		British	1943-3	109531880001
WHEELER, Austin Philip Michael, Councillor 47 Clerwood Gardens Corstorphine EH12 8PX Edinburgh Midlothian	Dec 06, 2005	May 03, 2007	Director	47 Clerwood Gardens Corstorphine EH12 8PX Edinburgh Midlothian		British	1943-3	109531880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEC RECOVERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Lawrence East Market Street EH8 8BG Edinburgh Waverley Court 4	May 06, 2025	East Market Street EH8 8BG Edinburgh Waverley Court 4	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Hugh John Dunn East Market Street EH8 8BG Edinburgh Waverley Court 4	Apr 06, 2016	East Market Street EH8 8BG Edinburgh Waverley Court 4	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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