Viridor Clyde Valley Limited

ActiveSC525057 Private limited company
Incorporated
25 January 2016 (10 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
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (10 former)
24 July 2026
Resigned Dorel, Pierre Guy as Director
24 July 2026
Appointed Gear, Ian Thomas as Director
24 July 2026
Resigned Haynes, Julie Louise as Director
24 July 2026
Appointed Eyre, Philip Robert as Director
12 November 2023
Resigned Bradshaw, Kevin Michael as Director
25 September 2023
Appointed Haynes, Julie Louise as Director
16 June 2023
Appointed Dorel, Pierre Guy as Director
16 June 2023
Resigned Maddock, Nicholas William as Director
12 October 2020
Resigned Piddington, Phillip Charles as Director
12 October 2020
Appointed Bradshaw, Kevin Michael as Director
12 October 2020
Resigned Ringham, Paul Michael as Director
12 October 2020
Appointed Maddock, Nicholas William as Director
12 October 2020
Resigned Rees, Elliot Arthur James as Director
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
8 July 2020
Resigned Senior, Karen as Secretary
1 January 2019
Appointed Massie, Scott Edward as Secretary
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
25 January 2016
Appointed Senior, Karen as Secretary
25 January 2016
Appointed Rees, Elliot Arthur James as Director
25 January 2016
Appointed Piddington, Phillip Charles as Director
25 January 2016
Appointed Ringham, Paul Michael as Director
25 January 2016
Appointed Zmuda, Richard Cyril as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 10992576
Corporate entity · Notified 28 January 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12873827
Former controllers (1)
28 January 2021
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 Owns 75–100% of shares
Viridor Clyde Valley Limited This company 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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