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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 26
  • 1
    Paterson, Colin Andrew
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Cowper, David Murray
    Individual (23 offsprings)
    Officer
    2004-09-09 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 3
    Platt, Ellis Lewis
    Born in January 1994
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Hurley, Barrie Sidney
    Director born in August 1951
    Individual (57 offsprings)
    Officer
    2008-03-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Brown, Paul Scott
    Company Director born in June 1969
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Massie, Scott Edward
    Individual (184 offsprings)
    Officer
    2019-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 7
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (136 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 8
    Robertson, David Balfour
    Director born in September 1954
    Individual (88 offsprings)
    Officer
    2008-03-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Helley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 10
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Todd, Malcolm Angus
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    2004-09-09 ~ 2009-06-03
    OF - Director → CIF 0
  • 13
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 15
    Liddell, Tom
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 16
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 17
    Howie, Simon Macpherson
    Director born in February 1967
    Individual (58 offsprings)
    Officer
    2004-09-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 19
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (109 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 22
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2008-03-20 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 23
    Hellings, Michael
    Director born in March 1951
    Individual (98 offsprings)
    Officer
    2008-03-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    2004-07-26 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 25
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (42 parents, 65 offsprings)
    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
  • 26
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    2004-07-26 ~ 2004-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED

Period: 2022-04-12 ~ now
Company number: SC271115 SC229727
Registered names
VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED - now SC229727
LEDGE 806 LIMITED - 2008-03-25 SC276919... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    Info
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12
    LEDGE 806 LIMITED - 2022-04-12
    Registered number SC271115
    Dunbar Mrf, Oxwells Mains, Dunbar EH42 1SW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    S
    Registered number Sc271115
    9, Haymarket Square, Edinburgh, Scotland, EH3 8FY
    Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALENCIA ELECTRICAL RECYCLING LIMITED
    - now SC229727 SC271115
    VIRIDOR ELECTRICAL RECYCLING LIMITED
    - 2022-04-12 SC229727 SC271115
    SHORE RECYCLING LIMITED - 2008-03-25
    Dunbar Mrf, Oxwells Mains, Dunbar, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.