VIRIDOR (GLASGOW) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VIRIDOR (GLASGOW) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
VIRIDOR (GLASGOW) LIMITED was incorporated 12 years ago on 03/08/2011 and has the registered number: SC404681. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VIRIDOR (GLASGOW) LIMITED - EDINBURGH

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 CURRENT
MR PIERRE GUY DOREL Feb 1984 French Director 2021-04-01 CURRENT
MRS JULIE LOUISE HAYNES Jan 1972 British Director 2023-09-25 CURRENT
COLIN ANDREW PATERSON Nov 1963 British Director 2012-04-01 UNTIL 2016-03-31 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MARGARET LILIAN HEELEY Secretary 2011-08-03 UNTIL 2014-07-28 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2019-01-01 UNTIL 2020-07-08 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
MICHAEL HELLINGS Mar 1951 British Director 2011-08-03 UNTIL 2012-09-30 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
RICHARD JAMES PENNELLS Feb 1964 British Director 2019-05-31 UNTIL 2021-04-01 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2023-06-16 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2012-03-15 UNTIL 2015-09-18 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-04-01 UNTIL 2015-06-30 RESIGNED
MR HOWARD THURSTON ELLARD Oct 1961 British Director 2012-04-01 UNTIL 2014-04-06 RESIGNED
MR ALAN DOUGLAS CUMMING May 1962 British Director 2013-02-11 UNTIL 2018-03-29 RESIGNED
PAUL SCOTT BROWN Jun 1969 British Director 2016-03-31 UNTIL 2019-05-31 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2023-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucid Nominees Limited 2020-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Viridor Waste Management Limited 2016-04-06 - 2020-09-25 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VIRIDOR AVONMOUTH WASTE SERVICES LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
VIRIDOR EXETER WASTE SERVICES LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
A.A. BEST & SONS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
VIRIDOR ENVIROSCOT LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
VIRIDOR CLYDE VALLEY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
VIRIDOR DUNBAR WASTE SERVICES LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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