Stoneyhill Waste Management Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Scanlon, John James, Mr. · Director appointed 2020-01-01
• Thompson, Mark Hedley · Secretary appointed 2009-01-05
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Palmer-Jones, David Courtenay · Director appointed 2008-10-01 resigned 2020-01-01
• Chapron, Christophe Andre Bernard · Director appointed 2007-10-18 resigned 2016-02-01
• Mckenna-Mayes, Graham Arthur · Secretary appointed 2007-10-18 resigned 2009-01-05
• Hjort, Per-Anders · Director appointed 2007-10-18 resigned 2008-09-30
• Cordiner, William Neil · Director appointed 2004-08-24 resigned 2007-10-18
• Manderson, Colin Bruce · Director appointed 2004-08-24 resigned 2007-10-18
• Welsh, Colin Ian · Director appointed 2004-08-24 resigned 2007-10-18
• Paull & Williamsons · Corporate Secretary appointed 2004-08-20 resigned 2007-10-18
• Taylor, Roger James · Director resigned 2004-08-24
• Masson & Glennie · Corporate Secretary appointed 1989-03-03 resigned 2004-08-20
• Mcbride, Maurice · Director appointed 2003-05-13 resigned 2003-10-08
• Morrison, Graeme Roland · Director appointed 2003-05-13 resigned 2003-10-07
• Stephen, Mark · Director appointed 1999-07-28 resigned 2003-05-13
• Taylor, Leslie Paterson · Director resigned 1997-11-27
• Macritchie, John Angus · Nominee Director appointed 1989-03-03 resigned 1989-03-14
• Masson & Glennie · Corporate Nominee Secretary appointed 1989-03-03 resigned 1989-03-03

People with significant control (1)

• Suez Recycling And Recovery Scotland Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-05-21 · satisfied 2022-12-06
  4.90 acres or thereby at stoneyhill farm, aberdeen.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-05-07 · satisfied 2022-12-06
  Ground west of northfield , cruden bay, aberdeen.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-08-28 · satisfied 2022-12-06
  Tenants interest in the lease over 45 & 47 henderson drive, inverness INV2365.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-01-27 · satisfied 2022-12-06
  Mill of dyce, pitmedden road, dyce, aberdeen.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-22 · satisfied 2022-12-06
  Farm and lands of teuchan or north teuchan, peterhead.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-02-03 · satisfied 2022-12-06
  Farm & lands at north aldie, cruden bay, aberdeenshire.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-03-30 · satisfied 2022-12-06
  Ground at stoneyhill,longhaven,aberdeenshire.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-01-17 · satisfied 2007-12-29
  The whole assets of the company.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-03-06 · satisfied 1998-03-04
  Ground at stoneyhill longhaven aberdeenshire.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1989-03-28 · satisfied 1997-12-23
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Full accounts (paper) AA Accounts
• 2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Full accounts (paper) AA Accounts
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-06 Full accounts (paper) AA Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.