UK Companies House feature
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD
Profile
- Company number
- SC253226
- Status
- Active
- Incorporation
- 2003-07-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's going concern is intrinsically linked to the performance, risks and going concern of the SUEZ Recycling and Recovery UK Group ("The Group"). The Group has considerable financial resources together with long term contracts with a number of customers across different geographic areas and within different sectors of the recycling industry. As a consequence, the directors believe that The Group is well placed to manage its business risks successfully despite the current uncertain economic outlook.”
Subsidiaries
- Stoneyhill Waste Management Ltd · 100% held · UK
Significant events
- “Ongoing Inflationary Pressures”
- “Disruption to global shipping routes”
- “To effectively manage our cybersecurity risks, the group implements a comprehensive approach that integrates various industry standards, frameworks, and advanced technologies.”
- “The Company continued its popular webinar programme in 2024 hosting online panel discussions on the latest policy developments and topical industry issues each month”
- “The Company's EfW plant at Isle of Man was awarded UNESCO Biosphere Partnership status.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Mark Hedley | Secretary | 2009-01-05 | — | British |
| SCANLON, John James, Mr. | Director | 2020-01-01 | Nov 1969 | Irish |
| THORN, Christopher Derrick | Director | 2020-02-01 | Apr 1981 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA-MAYES, Graham Arthur | Secretary | 2007-10-18 | 2009-01-05 |
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-24 | 2003-10-10 |
| PAULL & WILLIAMSONS | Corporate Secretary | 2003-10-10 | 2007-10-18 |
| CHAPRON, Christophe Andre Bernard | Director | 2007-10-18 | 2016-02-29 |
| CORDINER, William Neil | Director | 2003-10-10 | 2007-10-18 |
| DUVAL, Florent Thierry Antoine | Director | 2016-02-01 | 2021-10-31 |
| HJORT, Per-Anders | Director | 2007-10-18 | 2008-10-01 |
| MANDERSON, Colin Bruce | Director | 2004-08-24 | 2007-10-18 |
| PALMER-JONES, David Courtenay | Director | 2008-10-01 | 2020-01-01 |
| WELSH, Colin Ian | Director | 2003-10-31 | 2007-10-18 |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-24 | 2003-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Suez Recycling And Recovery Uk Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-04 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-02 | TM01 | officers | termination director company with name termination date |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-10 | AA | accounts | accounts with accounts type full |
| 2020-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-05 | AP01 | officers | appoint person director company with name date |
| 2020-01-02 | TM01 | officers | termination director company with name termination date |
| 2020-01-02 | AP01 | officers | appoint person director company with name date |
| 2019-10-21 | AA | accounts | accounts with accounts type full |
| 2019-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory