Viridor Clyde Valley Limited (SC525057)

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 2023-06-16
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
Piddington, Phillip Charles · Director appointed 2016-01-25 resigned 2020-10-12
Ringham, Paul Michael · Director appointed 2016-01-25 resigned 2020-10-12
Rees, Elliot Arthur James · Director appointed 2016-01-25 resigned 2020-10-12
Massie, Scott Edward · Secretary appointed 2019-01-01 resigned 2020-07-08
Senior, Karen · Secretary appointed 2016-01-25 resigned 2020-07-08
Zmuda, Richard Cyril · Secretary appointed 2016-01-25 resigned 2016-11-30

Viridor Waste Management Limited Ceased 2021-01-28

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 2021-12-01

Ownership of shares 75 to 100 percent
Viridor Energy Limited Active

Corporate Entity Psc · notified 2021-01-28

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

2 outstanding

A registered charge Outstanding SC5250570002

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 SC5250570001

Held by Lucid Trustee Services Limited (As Security Agent)

Created 2021-12-01

2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
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 Change to a person with significant control PSC05 PSC
2025-02-25 Confirmation statement (no 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
2024-02-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts