VIRIDOR (GLASGOW) LIMITED
Overview
| Company Name | VIRIDOR (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC404681 |
| 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 (GLASGOW) LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is VIRIDOR (GLASGOW) LIMITED located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRIDOR (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VIRIDOR (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for VIRIDOR (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||
legacy | 74 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Notification of Viridor Energy Limited as a person with significant control on Feb 12, 2021 | 2 pages | PSC02 | ||||||
Notification of Kroll Trustee Services Limited as a person with significant control on Feb 12, 2021 | 2 pages | PSC02 | ||||||
Cessation of Lucid Nominees Limited as a person with significant control on Feb 12, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 05, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||
legacy | 72 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 35 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 Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Julie Louise Haynes as a director on Sep 25, 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 | 37 pages | AA | ||||||
legacy | 69 pages | PARENT_ACC | ||||||
Who are the officers of VIRIDOR (GLASGOW) 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 | 272110990001 | |||||||
| DOREL, Pierre Guy | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | French | 272268590001 | |||||
| HAYNES, Julie Louise | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | 313886000001 | |||||
| HEELEY, Margaret Lilian | Secretary | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 United Kingdom | 162058880001 | |||||||
| MASSIE, Scott Edward | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 254570420001 | |||||||
| SENIOR, Karen | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | 192579740002 | |||||||
| ZMUDA, Richard Cyril | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | British | 190221170001 | ||||||
| BRADSHAW, Kevin Michael | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | 124019940001 | |||||
| BROWN, Paul Scott | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | Scotland | British | 206794160001 | |||||
| BURROWS SMITH, Mark | Director | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 United Kingdom | United Kingdom | British | 84864190004 | |||||
| CUMMING, Alan Douglas | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | 176120420001 | |||||
| ELLARD, Howard Thurston | Director | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 United Kingdom | England | British | 154602750001 | |||||
| HELLINGS, Michael | Director | Fountainbridge Edinburgh Quay EH3 9AG Edinburgh 133 United Kingdom | United Kingdom | British | 162058870001 | |||||
| KIRKMAN, Andrew Michael David | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | 158885840001 | |||||
| MADDOCK, Nicholas William | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | 171817240004 | |||||
| PATERSON, Colin Andrew | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | 90997010002 | |||||
| PENNELLS, Richard James | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | England | British | 175219250001 | |||||
| PIDDINGTON, Phillip Charles | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | England | British | 54586950006 | |||||
| REES, Elliot Arthur James | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | British | 199839760002 |
Who are the persons with significant control of VIRIDOR (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Trustee Services Limited | Feb 12, 2021 | Level 6 3 London Bridge Street SE1 9SG London The News Building England | No | ||||||||||
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Natures of Control
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| Viridor Energy Limited | Feb 12, 2021 | Middleton Stoney Road Ardley OX27 7AA Bicester Ardley Erf England | No | ||||||||||
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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, 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