Viridor (Glasgow) Limited

ActiveSC404681 Private limited company
Incorporated
3 August 2011 (15 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Shepherd & Wedderburn LLP
9 Haymarket Square
Edinburgh
EH3 8FY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born September 1970 (56)
Director · Appointed 24 July 2026
British
Born December 1981 (44)
Hughes, Lyndi Margaret
Secretary · Appointed 9 July 2020
Officer history (18 former)
24 July 2026
Appointed Gear, Ian Thomas as Director
24 July 2026
Appointed Eyre, Philip Robert as Director
24 July 2026
Resigned Haynes, Julie Louise as Director
24 July 2026
Resigned Dorel, Pierre Guy as Director
12 November 2023
Resigned Bradshaw, Kevin Michael as Director
25 September 2023
Appointed Haynes, Julie Louise as Director
16 June 2023
Resigned Maddock, Nicholas William as Director
1 April 2021
Appointed Dorel, Pierre Guy as Director
1 April 2021
Resigned Pennells, Richard James as Director
12 October 2020
Resigned Piddington, Phillip Charles as Director
12 October 2020
Appointed Maddock, Nicholas William as Director
12 October 2020
Resigned Rees, Elliot Arthur James as Director
12 October 2020
Appointed Bradshaw, Kevin Michael as Director
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Senior, Karen as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
31 May 2019
Appointed Pennells, Richard James as Director
31 May 2019
Resigned Brown, Paul Scott as Director
1 January 2019
Appointed Massie, Scott Edward as Secretary
29 March 2018
Resigned Cumming, Alan Douglas as Director
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
31 March 2016
Appointed Brown, Paul Scott as Director
31 March 2016
Resigned Paterson, Colin Andrew as Director
18 September 2015
Resigned Kirkman, Andrew Michael David as Director
31 July 2015
Appointed Piddington, Phillip Charles as Director
31 July 2015
Appointed Rees, Elliot Arthur James as Director
30 June 2015
Resigned Burrows Smith, Mark as Director
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
Appointed Zmuda, Richard Cyril as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
6 April 2014
Resigned Ellard, Howard Thurston as Director
11 February 2013
Appointed Cumming, Alan Douglas as Director
30 September 2012
Resigned Hellings, Michael as Director
1 April 2012
Appointed Paterson, Colin Andrew as Director
1 April 2012
Appointed Burrows Smith, Mark as Director
1 April 2012
Appointed Ellard, Howard Thurston as Director
15 March 2012
Appointed Kirkman, Andrew Michael David as Director
3 August 2011
Appointed Hellings, Michael as Director
3 August 2011
Appointed Heeley, Margaret Lilian as Secretary

Ownership 2 active

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

Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 10992576
Corporate entity · Notified 12 February 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12873827
Former controllers (2)
12 February 2021
Ceased Lucid Nominees Limited — Owns 75–100% of shares
25 September 2020
Ceased Viridor Waste Management Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited This company Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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