SUEZ RECYCLING AND RECOVERY SCOTLAND LTD
Get an alert when SUEZ RECYCLING AND RECOVERY SCOTLAND LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£1.6m
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,557,000 | £1,557,000 | £1,557,000 | 0% | |
| Net assets | £1,557,000 | £1,557,000 | £1,557,000 | 0% | |
| Equity | £1,557,000 | £1,557,000 | £1,557,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- SUEZ RECYCLING AND RECOVERY SCOTLAND LTD 2016-03-24 → present
- SITA NORTH EAST SCOTLAND LIMITED 2007-12-21 → 2016-03-24
- BROAD CAIRN LIMITED 2003-11-20 → 2007-12-21
- PARFAWN LIMITED 2003-07-24 → 2003-11-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made enquiries, the directors have a reasonable expectation that the Company and The Group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- SUEZ RECYCLING AND RECOVERY SCOTLAND LTD · parent
- Stoneyhill Waste Management Ltd 100%
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 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.