What Wastepack say about themselves
“The Wastepack Group operate a number of producer responsibility compliance schemes across both the Packaging and WEEE Regulations.”
Wastepack Limited
- Incorporated
- 4 April 1997 (29 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2025
British
Born December 1975 (50)
Director · Appointed 23 September 2025
British
Born January 1977 (49)
Director · Appointed 12 September 2024
British
Born April 1988 (38)
Director · Appointed 1 October 2018
British
Born September 1971 (55)
Officer history (13 former)
31 December 2025
2 October 2025
2 October 2025
23 September 2025
23 September 2025
12 September 2024
2 September 2024
2 February 2023
2 February 2023
2 February 2023
1 October 2018
14 April 2011
7 August 2007
23 September 2003
15 August 2003
22 February 2002
22 February 2002
3 August 2000
31 May 1999
30 April 1999
30 April 1999
30 April 1999
4 April 1997
4 April 1997
4 April 1997
4 April 1997
4 April 1997
4 April 1997
4 April 1997
4 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03985811
Holdings 2
Companies where Wastepack Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 May 2023
Ceased LC Bet Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,382,000
- up £2,438,000 (258%)
- Cash
- £626,000
- up £626,000
- Employees
- 19
- up 1 (6%)
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £592,000 |
| Current Assets | £9,883,000 |
| Cash | £626,000 |
| Creditors (< 1 year) | £7,086,000 |
| Net Current Assets | £2,797,000 |
| Net Assets | £3,382,000 |
| Shareholder Funds | £3,382,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 17 March 2026 | Director's details changed | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Termination of appointment of a secretary | |||
| 2 October 2025 | Termination of appointment of a director |
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