SUEZ RECYCLING AND RECOVERY SCOTLAND LTD

Overview

Company Name	SUEZ RECYCLING AND RECOVERY SCOTLAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC253226
Jurisdiction	Scotland
Date of Creation	Jul 24, 2003

Summary

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

What is the purpose of SUEZ RECYCLING AND RECOVERY SCOTLAND LTD?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is SUEZ RECYCLING AND RECOVERY SCOTLAND LTD 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 SUEZ RECYCLING AND RECOVERY SCOTLAND LTD?

Previous Company Names
Company Name	From	Until
SITA NORTH EAST SCOTLAND LIMITED	Dec 21, 2007	Dec 21, 2007
BROAD CAIRN LIMITED	Nov 20, 2003	Nov 20, 2003
PARFAWN LIMITED	Jul 24, 2003	Jul 24, 2003

What are the latest accounts for SUEZ RECYCLING AND RECOVERY SCOTLAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUEZ RECYCLING AND RECOVERY SCOTLAND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for SUEZ RECYCLING AND RECOVERY SCOTLAND LTD?

Filings
Date	Description	Document	Type
Nov 17, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	28 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

Sep 30, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

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

Nov 10, 2020	Full accounts made up to Dec 31, 2019	23 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 21, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 21, 2018 with updates	4 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 21, 2017 with updates	5 pages	CS01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

Aug 01, 2016	Director's details changed for Mr Florent Thierry Antoine Duval on Jul 19, 2016	2 pages	CH01

View All Filings

Who are the officers of SUEZ RECYCLING AND RECOVERY SCOTLAND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		135450680001
SCANLON, John James, Mr. 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	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	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		220314290001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Jul 24, 2003	Oct 10, 2003	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 10, 2003	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 29, 2016	Director	15 Atholl Crescent Edinburgh EH3 8HA	England	French	1964-10	122645500003
CORDINER, William Neil Beanshill Cottage Contlaw Road Milltimber AB13 0EJ Aberdeen	Oct 10, 2003	Oct 18, 2007	Director	Beanshill Cottage Contlaw Road Milltimber AB13 0EJ Aberdeen	United Kingdom	British	1963-1	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	204851280002
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	Oct 18, 2007	Oct 01, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	121832680001
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	32925690008
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	125070620001
WELSH, Colin Ian Silverwood Dalmunzie Road Bieldside AB15 9EB Aberdeen	Oct 31, 2003	Oct 18, 2007	Director	Silverwood Dalmunzie Road Bieldside AB15 9EB Aberdeen	Scotland	British	1959-12	44830880001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Jul 24, 2003	Oct 10, 2003	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUEZ RECYCLING AND RECOVERY SCOTLAND LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Suez Recycling And Recovery Uk Group Holdings Ltd

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06032206

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.
license: CC0