Change Waste Recycling Limited

ActiveSC244949 Private limited company
Incorporated
3 March 2003 (23 years)
Previously known as
Changeworks Recycling Limited (until 10 May 2023)
Leep Recycling Limited (until 31 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Recovery of sorted materials (38320)
Directors
Stephen Patrick Cameron
David Henry Coaton
Thomas Alexander Rattray
Owned by
Forbes John Connor
Accounts type
Small
Region
Scotland
Address
36 Newhaven Road
Edinburgh
EH6 5PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Cameron, Stephen Patrick
Director · Appointed 28 April 2026
British
Born December 1971 (54)
Coaton, David Henry
Director · Appointed 28 April 2026
British
Born July 1986 (40)
Rattray, Thomas Alexander
Director · Appointed 28 April 2026
British
Born July 1987 (39)
Asher, Karen
Director · Appointed 21 March 2024
British
Born January 1987 (39)
Mcconnell, Michael
Director · Appointed 21 March 2024
British
Born August 1977 (49)
Perry, Ian
Director · Appointed 26 April 2023
British
Born August 1951 (75)
Asher, Karen
Secretary · Appointed 18 January 2019
Connor, Forbes John
Director · Appointed 28 July 2017
British
Born April 1977 (49)
Director · Appointed 28 July 2017
British
Born August 1940 (86)
Officer history (8 former)
28 April 2026
Appointed Coaton, David Henry as Director
28 April 2026
Appointed Rattray, Thomas Alexander as Director
28 April 2026
Appointed Cameron, Stephen Patrick as Director
21 March 2024
Appointed Asher, Karen as Director
21 March 2024
Appointed Mcconnell, Michael as Director
26 April 2023
Appointed Perry, Ian as Director
10 February 2023
Resigned Redvers, Derek as Director
10 February 2023
Resigned Perry, Ian as Director
18 January 2019
Appointed Asher, Karen as Secretary
18 January 2019
Resigned Bray, Teresa Alison as Secretary
9 November 2018
Appointed Redvers, Derek as Director
9 November 2018
Resigned Bray, Teresa Alison as Director
28 July 2017
Appointed Speirs, Andrew Miller as Director
28 July 2017
Appointed Connor, Forbes John as Director
26 November 2014
Resigned Sweatman, Michael Paul Leigh as Director
25 March 2010
Appointed Sweatman, Michael Paul Leigh as Director
26 February 2008
Appointed Bray, Teresa Alison as Secretary
26 February 2008
Appointed Bray, Teresa Alison as Director
26 February 2008
Resigned Lee, Simon Jonathan as Secretary
26 February 2008
Resigned Lee, Simon Jonathan as Director
22 February 2007
Resigned Young, Keith John Martin as Director
24 February 2006
Appointed Young, Keith John Martin as Director
3 March 2003
Appointed Lee, Simon Jonathan as Secretary
3 March 2003
Appointed Lee, Simon Jonathan as Director
3 March 2003
Appointed Perry, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Forbes John Connor
Individual · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1977 (49)

Holdings 1

Companies where Change Waste Recycling Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 November 2018
Ceased Teresa Alison Bray — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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