SUEZ RECYCLING AND RECOVERY SCOTLAND LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SUEZ RECYCLING AND RECOVERY SCOTLAND LTD · parent
- Stoneyhill Waste Management Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one