Viridor (Glasgow) Limited (SC404681)

Company details

C/o Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
Eh3 8fy

38210 · Treatment and disposal of non-hazardous waste 38320 · Recovery of sorted materials

Haynes, Julie Louise · Director appointed 2023-09-25
Dorel, Pierre Guy · Director appointed 2021-04-01
Hughes, Lyndi Margaret · Secretary appointed 2020-07-09
Bradshaw, Kevin Michael · Director appointed 2020-10-12 resigned 2023-11-12
Maddock, Nicholas William · Director appointed 2020-10-12 resigned 2023-06-16
Pennells, Richard James · Director appointed 2019-05-31 resigned 2021-04-01
Piddington, Phillip Charles · Director appointed 2015-07-31 resigned 2020-10-12
Rees, Elliot Arthur James · Director appointed 2015-07-31 resigned 2020-10-12
Massie, Scott Edward · Secretary appointed 2019-01-01 resigned 2020-07-08
Senior, Karen · Secretary appointed 2014-11-01 resigned 2020-07-08
Brown, Paul Scott · Director appointed 2016-03-31 resigned 2019-05-31
Cumming, Alan Douglas · Director appointed 2013-02-11 resigned 2018-03-29
Zmuda, Richard Cyril · Secretary appointed 2014-07-28 resigned 2016-11-30
Paterson, Colin Andrew · Director appointed 2012-04-01 resigned 2016-03-31
Kirkman, Andrew Michael David · Director appointed 2012-03-15 resigned 2015-09-18
Burrows Smith, Mark · Director appointed 2012-04-01 resigned 2015-06-30
Heeley, Margaret Lilian · Secretary appointed 2011-08-03 resigned 2014-07-28
Ellard, Howard Thurston · Director appointed 2012-04-01 resigned 2014-04-06
Hellings, Michael · Director appointed 2011-08-03 resigned 2012-09-30

Lucid Nominees Limited Ceased 2021-02-12

Corporate Entity Psc · notified 2020-09-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Viridor Waste Management Limited Ceased 2020-09-25

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
Kroll Trustee Services Limited Active

Corporate Entity Psc · notified 2021-02-12

Ownership of shares 75 to 100 percent
Viridor Energy Limited Active

Corporate Entity Psc · notified 2021-02-12

Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding · 1 satisfied

A registered charge Outstanding SC4046810003

Held by Lucid Trustee Services Limited (As Security Agent)

Created 2021-12-01

All property charged under clause 3.1.1 of the charge, being (subject to clause 3.4 (excluded assets) of the charge) by way of first fixed equitable charge all its right, title and interest from time to time in and to any real property but excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property.. All property charged under clause 3.1.2, including (subject to clause 3.4 (excluded assets) of the charge) by way of first fixed charge all its right title and interest from time to time in and to any intellectual property.. For more details and for definitions of capitalised terms, please refer to the charge.
A registered charge Outstanding SC4046810002

Held by Lucid Trustee Services Limited (As Security Agent)

Created 2021-12-01
A registered charge Satisfied SC4046810001

Held by Lucid Trustee Services Limited (As Security Agent)

Created 2020-09-25 · satisfied 2021-12-10

2026-01-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-01-02 Legacy (paper) PARENT_ACC Accounts
2026-01-02 Legacy (paper) AGREEMENT2 Other
2026-01-02 Legacy (paper) GUARANTEE2 Other
2025-12-17 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2025-12-17 Notification of a person with significant control PSC02 PSC
2025-12-17 Notification of a person with significant control PSC02 PSC
2025-12-17 Cessation of a person with significant control PSC07 PSC
2025-10-06 Confirmation statement (with updates) (paper) CS01 Confirmation statement
2024-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-12-12 Legacy (paper) PARENT_ACC Accounts
2024-12-12 Legacy (paper) AGREEMENT2 Other
2024-12-12 Legacy (paper) GUARANTEE2 Other
2024-10-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts