Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Tradebe Healthcare (South West) Limited
- Incorporated
- 10 May 2006 (20 years)
- Previously known as
- Ecowaste Southwest Limited (until 15 August 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Oriol Segarra
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Davidson HouseMiller StreetAberdeenAB11 5AN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Segarra, Oriol
Director · Appointed 27 April 2023
Spanish
Born March 1982 (44)
Corporate Director · Appointed 29 October 2018
Also at Polkacrest Midlands Limited (proposed for strike-off), Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited · more companies
Director · Appointed 9 November 2012
Also at Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited, Avanti Environmental Group Limited · more companies
Spanish
Born November 1982
Sureda, Jordi Crexiell
Secretary · Appointed 6 August 2012
Officer history (22 former)
27 April 2023
Appointed Segarra, Oriol as Director
27 April 2023
31 March 2021
31 March 2021
29 October 2018
29 October 2018
Resigned Tradebe Management S.L. as Corporate Director
29 October 2018
9 October 2018
19 November 2015
23 September 2015
9 November 2012
9 November 2012
9 November 2012
9 November 2012
6 August 2012
6 August 2012
6 August 2012
Appointed Tradebe Management S.L. as Corporate Director
6 August 2012
Appointed Sureda, Jordi Crexiell as Secretary
6 August 2012
Resigned Johnston, John Paul as Director
6 August 2012
30 March 2012
30 March 2012
Resigned Lloyd, David Alan as Secretary
31 August 2011
Appointed Johnston, John Paul as Director
31 August 2011
27 January 2011
27 January 2011
Appointed Lloyd, David Alan as Secretary
27 January 2011
27 January 2011
27 January 2011
27 January 2011
Resigned Kent, David John as Director
27 January 2011
27 January 2011
Resigned Ecowaste Group Limited as Corporate Director
17 December 2010
1 October 2009
Appointed Kent, David John as Director
1 October 2009
2 July 2009
Resigned Spence, Marc as Secretary
1 May 2009
Resigned Gee, Natalie as Director
1 January 2009
Appointed Spence, Marc as Secretary
1 September 2008
Resigned Nimmo, John Ramsay as Secretary
31 October 2007
Resigned Phillips, Jason as Director
23 December 2006
Appointed Gee, Natalie as Director
22 December 2006
Appointed Phillips, Jason as Director
17 May 2006
Appointed Nimmo, John Ramsay as Secretary
16 May 2006
Appointed Ecowaste Group Limited as Corporate Director
16 May 2006
16 May 2006
10 May 2006
10 May 2006
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. 08592599
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Avanti Environmental Holdings Limited Owns 75–100% of shares
Avanti Environmental Group Limited Owns 75–100% of shares
Fourway Management Limited Owns 75–100% of shares
Hollywell Holdings Limited Owns 75–100% of shares
Labwaste Ltd Owns 75–100% of shares
Inutec Limited Owns 75–100% of shares
Scotoil Realisations Limited Owns 75–100% of shares
Scotoil Services Limited Owns 75–100% of shares
Tradebe Dinnington Limited Owns 75–100% of shares
Tradebe Fawley Midco Limited Owns 75–100% of shares
Tradebe Fawley Limited Owns 75–100% of shares
Tradebe Gwent Limited Owns 75–100% of shares
Tradebe Healthcare (Holdings) Limited Owns 75–100% of shares
Tradebe Healthcare (South West) Limited This company Owns 75–100% of shares
Tradebe Healthcare Limited Owns 75–100% of shares
Tradebe Healthcare National Limited Owns 75–100% of shares
Tradebe Heysham Limited Owns 75–100% of shares
Tradebe Management Limited Owns 75–100% of shares
Tradebe North West Limited Owns 75–100% of shares
Tradebe Refinery Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 24 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 24 September 2025 | Other filing | |||
| 27 August 2025 | Other filing | |||
| 27 August 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Glasgow
Kilmarnock
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →