The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hughes, Patrick Joseph
    Company Director born in May 1971
    Individual (76 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12
    LEDGE 806 LIMITED - 2008-03-25
    9, Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Massie, Scott Edward
    Individual
    Officer
    2019-01-01 ~ 2020-07-08
    OF - secretary → CIF 0
  • 2
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - director → CIF 0
  • 3
    Zmuda, Richard Cyril
    Individual
    Officer
    2014-07-28 ~ 2016-11-30
    OF - secretary → CIF 0
  • 4
    Howie, Simon Macpherson
    Company Director born in February 1967
    Individual (43 offsprings)
    Officer
    2002-03-28 ~ 2008-03-20
    OF - director → CIF 0
  • 5
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - secretary → CIF 0
  • 6
    Richards, Christopher Paul
    Individual
    Officer
    2008-03-20 ~ 2008-05-05
    OF - secretary → CIF 0
  • 7
    Cowper, David Murray
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2008-03-20
    OF - secretary → CIF 0
  • 8
    Robertson, David Balfour
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2011-03-31
    OF - director → CIF 0
  • 9
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (51 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - director → CIF 0
  • 10
    Howie, Karen Elizabeth Margaret
    Shopkeeper
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2002-12-06
    OF - secretary → CIF 0
  • 11
    Hurley, Barrie Sidney
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-12-31
    OF - director → CIF 0
  • 12
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - secretary → CIF 0
  • 13
    Brown, Paul Scott
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2020-08-21
    OF - director → CIF 0
  • 14
    Hellings, Michael
    Director born in March 1951
    Individual
    Officer
    2008-03-20 ~ 2012-09-30
    OF - director → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (187 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - director → CIF 0
  • 16
    Paterson, Colin Andrew
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2016-03-31
    OF - director → CIF 0
  • 17
    Todd, Malcolm Angus
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2009-06-03
    OF - director → CIF 0
  • 18
    Liddell, Tom
    Director born in February 1951
    Individual
    Officer
    2004-09-09 ~ 2020-10-30
    OF - director → CIF 0
  • 19
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - director → CIF 0
  • 20
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    2008-05-05 ~ 2014-07-28
    OF - secretary → CIF 0
  • 21
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    2015-07-31 ~ 2020-10-12
    OF - director → CIF 0
  • 22
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - director → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-03-28 ~ 2002-03-28
    PE - nominee-secretary → CIF 0
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-03-28 ~ 2002-03-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

VALENCIA ELECTRICAL RECYCLING LIMITED

Previous names
VIRIDOR ELECTRICAL RECYCLING LIMITED - 2022-04-12
SHORE RECYCLING LIMITED - 2008-03-25
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

Related profiles found in government register
  • VALENCIA ELECTRICAL RECYCLING LIMITED
    Info
    VIRIDOR ELECTRICAL RECYCLING LIMITED - 2022-04-12
    SHORE RECYCLING LIMITED - 2008-03-25
    Registered number SC229727
    Dunbar Mrf, Oxwells Mains, Dunbar EH42 1SW
    Private Limited Company incorporated on 2002-03-28 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • VIRIDOR ELECTRICAL RECYCLING LIMITED
    S
    Registered number Sc229727
    1, Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Viridor House, Priory Bridge Road, Taunton, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.