RECYCLE-TO-CYCLE TRADING LIMITED

Overview

Company Name	RECYCLE-TO-CYCLE TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC237799
Jurisdiction	Scotland
Date of Creation	Oct 07, 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 RECYCLE-TO-CYCLE TRADING LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Repair of personal and household goods n.e.c. (95290) / Other service activities

Where is RECYCLE-TO-CYCLE TRADING LIMITED located?

Registered Office Address	141 Lauriston Place EH3 9JN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RECYCLE-TO-CYCLE TRADING 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 RECYCLE-TO-CYCLE TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for RECYCLE-TO-CYCLE TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Termination of appointment of Kitty Alexa Cowan as a director on Jun 26, 2025	1 pages	TM01

Apr 01, 2025	Registered office address changed from 250 Causewayside Edinburgh EH9 1UU to 141 Lauriston Place Edinburgh EH3 9JN on Apr 01, 2025	1 pages	AD01

Feb 26, 2025	Termination of appointment of Markus Til Hiemann as a director on Feb 26, 2025	1 pages	TM01

Feb 26, 2025	Termination of appointment of Alastair Richard Lees as a director on Feb 26, 2025	1 pages	TM01

Feb 26, 2025	Termination of appointment of Paul Dominic Lewis as a director on Feb 26, 2025	1 pages	TM01

Jan 10, 2025	Appointment of Mr Sean M Errey as a director on Jan 06, 2025	2 pages	AP01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Nov 05, 2024	Appointment of Mr Andrew Francis Barker as a director on Nov 05, 2024	2 pages	AP01

Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Termination of appointment of Margaret Alison Mccormick as a director on Aug 20, 2024	1 pages	TM01

Aug 18, 2024	Termination of appointment of Ailsa Faith Curtis as a director on Aug 18, 2024	1 pages	TM01

Apr 05, 2024	Appointment of Ms Margaret Alison Mccormick as a director on Mar 27, 2024	2 pages	AP01

Mar 19, 2024	Appointment of Dr Ailsa Faith Curtis as a director on Mar 17, 2024	2 pages	AP01

Dec 19, 2023	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

Dec 18, 2023	Appointment of Mr Matthew Smith as a director on Dec 14, 2023	2 pages	AP01

Nov 02, 2023	Termination of appointment of Lucia Urra Viana as a director on Nov 02, 2023	1 pages	TM01

Nov 02, 2023	Termination of appointment of Elizabeth Watkinson as a director on Nov 02, 2023	1 pages	TM01

Nov 01, 2023	Termination of appointment of Lucia Urra Viana as a secretary on Nov 01, 2023	1 pages	TM02

Nov 01, 2023	Appointment of Mr Thomas James Haddock as a director on Oct 24, 2023	2 pages	AP01

Sep 28, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Termination of appointment of Leanne Jane Farmer as a director on Sep 13, 2023	1 pages	TM01

Jul 13, 2023	Termination of appointment of Christopher Simon Brace as a director on Jul 13, 2023	1 pages	TM01

Nov 21, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

View All Filings

Who are the officers of RECYCLE-TO-CYCLE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Andrew Francis Peatville Terrace EH14 2EB Edinburgh 13 Scotland	Nov 05, 2024		Director	Peatville Terrace EH14 2EB Edinburgh 13 Scotland	Scotland	British	1978-4	328994790001
DUNLOP, Paul Park Crescent EH20 9BQ Loanhead 18 Scotland	Jun 05, 2020		Director	Park Crescent EH20 9BQ Loanhead 18 Scotland	Scotland	Scottish	1976-11	270963860001
ERREY, Sean M Springvalley Terrace EH10 4QD Edinburgh 2 3f1 Springvalley Terrace Scotland	Jan 06, 2025		Director	Springvalley Terrace EH10 4QD Edinburgh 2 3f1 Springvalley Terrace Scotland	Scotland	Canadian	1988-8	331083380001
HADDOCK, Thomas James Lauriston Place EH3 9JN Edinburgh 141 Scotland	Oct 24, 2023		Director	Lauriston Place EH3 9JN Edinburgh 141 Scotland	Italy	British	1988-1	315416100001
HARDING, Keith Iain Mckay Lauriston Place EH3 9JN Edinburgh 141 Scotland	Oct 19, 2012		Director	Lauriston Place EH3 9JN Edinburgh 141 Scotland	United Kingdom	British	1961-1	175724540001
SMITH, Matthew Lauriston Place EH3 9JN Edinburgh 141 Scotland	Dec 14, 2023		Director	Lauriston Place EH3 9JN Edinburgh 141 Scotland	United Kingdom	British	1996-5	317225400001
HIEMANN, Markus Til Morningside Park EH10 5HD Edinburgh 31 Scotland	Sep 23, 2019	Sep 10, 2021	Secretary	Morningside Park EH10 5HD Edinburgh 31 Scotland				263089780001
NICOL, Grace 15 Trinity Crescent EH5 3ED Edinburgh Midlothian	Nov 25, 2002	Mar 28, 2004	Secretary	15 Trinity Crescent EH5 3ED Edinburgh Midlothian		British		86540790001
SYDENHAM, Mark William Dupont Lower Granton Road EH5 1EX Edinburgh 120 Scotland	Aug 22, 2005	Oct 19, 2012	Secretary	Lower Granton Road EH5 1EX Edinburgh 120 Scotland		British		108790560001
URRA VIANA, Lucia Causewayside EH9 1UU Edinburgh 250	Sep 10, 2021	Nov 01, 2023	Secretary	Causewayside EH9 1UU Edinburgh 250				287598670001
WILSON, Rhari Garrett St John 4/9 May Court EH4 4SD Edinburgh Midlothian	Aug 09, 2004	Aug 22, 2005	Secretary	4/9 May Court EH4 4SD Edinburgh Midlothian		British		101217230001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Oct 07, 2002	Nov 25, 2002	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian				65770370001
ASKHAM, John Macleod 3f1, 17 Dean Park Street EH4 1JN Edinburgh Lothian	Nov 25, 2002	Mar 28, 2004	Director	3f1, 17 Dean Park Street EH4 1JN Edinburgh Lothian		British	1975-1	86541530001
ATIYAH, David Michael Causewayside EH9 1UU Edinburgh 250	Sep 22, 2015	Mar 31, 2016	Director	Causewayside EH9 1UU Edinburgh 250	Scotland	Uk	1958-11	158721410001
BARLOW, Andrew Causewayside EH9 1UU Edinburgh 250 Scotland	Jun 01, 2010	Nov 23, 2013	Director	Causewayside EH9 1UU Edinburgh 250 Scotland	Scotland	British	1978-11	230910660001
BLACK, Gavin Causewayside EH9 1UU Edinburgh 250 Scotland	May 09, 2010	Nov 21, 2013	Director	Causewayside EH9 1UU Edinburgh 250 Scotland	Scotland	British	1973-7	155429300001
BOOTH, Charles William 16 Hawthornbank Place EH6 4HG Edinburgh	Nov 18, 2007	Mar 21, 2017	Director	16 Hawthornbank Place EH6 4HG Edinburgh	Scotland	British	1972-10	126510110001
BRACE, Christopher Simon Causewayside EH9 1UU Edinburgh 250 Scotland	Aug 20, 2006	Jul 13, 2023	Director	Causewayside EH9 1UU Edinburgh 250 Scotland	Scotland	British	1975-7	92372830004
BROWN, Alan Ross Causewayside EH9 1UU Edinburgh 250 Scotland	Apr 22, 2014	Jun 21, 2021	Director	Causewayside EH9 1UU Edinburgh 250 Scotland	Scotland	United Kingdom	1966-4	192099450001
BUCKERIDGE, Shane John Anthony Causewayside EH9 1UU Edinburgh 250 Scotland	Mar 28, 2004	Nov 28, 2019	Director	Causewayside EH9 1UU Edinburgh 250 Scotland	Scotland	Irish	1966-6	98062590001
BUDD, John, Dr Causewayside EH9 1UU Edinburgh 250 Scotland	Jun 01, 2010	May 21, 2013	Director	Causewayside EH9 1UU Edinburgh 250 Scotland	Scotland	British	1963-10	173133290001
COWAN, Kitty Alexa Lauriston Place EH3 9JN Edinburgh 141 Scotland	Sep 10, 2021	Jun 26, 2025	Director	Lauriston Place EH3 9JN Edinburgh 141 Scotland	Scotland	British	1981-12	242671690001
CRAWFORD, Alistair Littlejohn Road EH10 5GN Edinburgh 19 Midlothian United Kingdom	Feb 15, 2009	Jun 30, 2012	Director	Littlejohn Road EH10 5GN Edinburgh 19 Midlothian United Kingdom	United Kingdom	British	1974-2	139710090001
CURTIS, Ailsa Faith, Dr Causewayside EH9 1UU Edinburgh 250	Mar 17, 2024	Aug 18, 2024	Director	Causewayside EH9 1UU Edinburgh 250	Scotland	British	1976-2	320710300001
ELLIOT, David Walter 8 Stevenson Park EH32 0PD Longniddry East Lothian	Nov 25, 2002	Jun 24, 2005	Director	8 Stevenson Park EH32 0PD Longniddry East Lothian		British	1972-3	86542130001
FARMER, Graeme William Causewayside EH9 1UU Edinburgh 250 Scotland	Aug 25, 2009	Sep 21, 2013	Director	Causewayside EH9 1UU Edinburgh 250 Scotland	Scotland	British	1970-3	146697740001
FARMER, Leanne Jane Crawfurd Road EH16 5PQ Edinburgh 13a Scotland	Jun 05, 2020	Sep 13, 2023	Director	Crawfurd Road EH16 5PQ Edinburgh 13a Scotland	Scotland	British	1973-9	257817570001
GOULD, Valerie 1/6 Saughton Avenue Gorgie EH11 2RX Edinburgh Midlothian	Nov 25, 2002	Mar 28, 2004	Director	1/6 Saughton Avenue Gorgie EH11 2RX Edinburgh Midlothian		British	1962-1	86542180001
HIEMANN, Markus Til Causewayside EH9 1UU Edinburgh 250	Mar 21, 2017	Feb 26, 2025	Director	Causewayside EH9 1UU Edinburgh 250	Scotland	German	1971-11	238517370001
HIGNETT, Danny Causewayside EH9 1UU Edinburgh 250 Scotland	Jul 25, 2011	Oct 19, 2012	Director	Causewayside EH9 1UU Edinburgh 250 Scotland	Scotland	British	1963-3	173133250001
HILL, Christopher John 35 Bruntsfield Gardens EH10 4DY Edinburgh	Nov 25, 2002	Nov 27, 2006	Director	35 Bruntsfield Gardens EH10 4DY Edinburgh		British	1952-1	86541300001
HORNE, Christopher Michael c/o C/O Causewayside EH9 1UU Edinburgh 250 Scotland	Apr 22, 2014	Nov 06, 2019	Director	c/o C/O Causewayside EH9 1UU Edinburgh 250 Scotland	Scotland	British	1980-1	189741090001
HYND, Stephen John Lawrence 3f1, 87 Warrender Park Road EH9 1EW Edinburgh Midlothian	Nov 25, 2002	Mar 28, 2004	Director	3f1, 87 Warrender Park Road EH9 1EW Edinburgh Midlothian		British	1969-5	86541240001
LEES, Alastair Richard Causewayside EH9 1UU Edinburgh 250	Sep 09, 2021	Feb 26, 2025	Director	Causewayside EH9 1UU Edinburgh 250	Scotland	British	1967-5	287090560002
LEES, Alastair Richard Causewayside EH9 1UU Edinburgh 250 Scotland	Apr 22, 2014	Sep 24, 2019	Director	Causewayside EH9 1UU Edinburgh 250 Scotland	United Kingdom	British	1967-5	191849350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RECYCLE-TO-CYCLE TRADING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 21, 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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