Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Suez Recycling and Recovery Scotland Ltd
- Incorporated
- 24 July 2003 (23 years)
- Previously known as
- Sita North East Scotland Limited (until 24 March 2016)Broad Cairn Limited (until 21 December 2007)Parfawn Limited (until 20 November 2003)
- Industry
- Collection of non-hazardous waste (38110) Treatment and disposal of non-hazardous waste (38210)
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Director · Appointed 1 January 2020
Irish
Born November 1969
Secretary · Appointed 5 January 2009
British
Officer history (11 former)
31 October 2021
1 February 2020
1 January 2020
1 January 2020
29 February 2016
1 February 2016
5 January 2009
5 January 2009
1 October 2008
1 October 2008
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
24 August 2004
31 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
24 July 2003
24 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06032206
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Suez Advanced Solutions UK Limited Owns 75–100% of shares
Suez Recycling and Recovery UK Group Holdings Ltd Owns 75–100% of shares
Shukco 345 Ltd Owns 75–100% of shares
Shukco 323 Ltd Owns 75–100% of shares
Suez Recycling and Recovery Holdings UK Ltd Owns 75–100% of shares
A & J Bull Limited Owns 75–100% of shares
Attwoods Limited Owns 75–100% of shares
Cliffeville Limited Owns 75–100% of shares
Glenfarg Organics Limited Owns 25–50% of shares
Group Fabricom Limited Owns 75–100% of shares
Hemmings Waste Management Limited Owns 75–100% of shares
Nene Valley Waste Limited Has significant influence or control
Shukco 327 Ltd Has significant influence or control
Shukco 340 Ltd Owns 75–100% of shares
Shukco 342 Ltd Owns 75–100% of shares
Shukco 350 Ltd Owns 75–100% of shares
Suez DRS UK Ltd Owns 75–100% of shares
Suez Recycling and Recovery North East Ltd Owns 75–100% of shares
Suez Recycling and Recovery Scotland Ltd This company Owns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 17 November 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 3 October 2024 | Full accounts | 31 December 2023 |
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