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RECYCLE-TO-CYCLE (SC237798)

RECYCLE-TO-CYCLE (SC237798) is an active UK company. incorporated on 7 October 2002. with registered office in Edinburgh. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47640) and 2 other business activities. RECYCLE-TO-CYCLE has been registered for 23 years. Current directors include BARKER, Andrew Francis, DUNLOP, Paul, ERREY, Sean M and 5 others.

Company Number
SC237798
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
7 October 2002
Age
23 years
Address
141 Lauriston Place, Edinburgh, EH3 9JN
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47640)
Directors
BARKER, Andrew Francis, DUNLOP, Paul, ERREY, Sean M, HADDOCK, Thomas James, HARDING, Keith Iain Mckay, MADDIX, Charlotte Wickham, MONTGOMERY, Lakeitra, SMITH, Matthew
SIC Codes
47640, 85590, 95290

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RECYCLE-TO-CYCLE

RECYCLE-TO-CYCLE is an active company incorporated on 7 October 2002 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640) and 2 other business activities. RECYCLE-TO-CYCLE was registered 23 years ago.(SIC: 47640, 85590, 95290)

Status

active

Active since 23 years ago

Company No

SC237798

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

23 Years

Incorporated 7 October 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

141 Lauriston Place Edinburgh, EH3 9JN,

Previous Addresses

141 Lauriston Place Edinburgh EH3 9JN Scotland
From: 1 April 2025To: 1 April 2025
250 Causewayside Edinburgh EH9 1UU
From: 7 October 2002To: 1 April 2025
Timeline

62 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Oct 02
Director Joined
Nov 09
Director Joined
Nov 10
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Apr 13
Director Left
May 13
Director Left
Sept 13
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 15
Director Joined
Dec 15
Director Left
Oct 16
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Oct 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Nov 18
Director Joined
Jun 19
Director Left
Oct 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Nov 20
Director Left
Feb 21
Director Left
Feb 21
Director Left
Jun 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Jul 23
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Dec 23
Director Joined
Mar 24
Director Joined
Apr 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Nov 24
Director Joined
Jan 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Jul 25
Director Joined
Sept 25
Director Joined
Sept 25
0
Funding
61
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

ERREY, Sean Michael

Active
2 Springvalley Tarrace, EdinburghEH10 4QD
Secretary
Appointed 24 Feb 2025

BARKER, Andrew Francis

Active
Peatville Terrace, EdinburghEH14 2EB
Born April 1978
Director
Appointed 05 Nov 2024

DUNLOP, Paul

Active
Park Crescent, LoanheadEH20 9BQ
Born November 1976
Director
Appointed 05 Jun 2020

ERREY, Sean M

Active
Springvalley Terrace, EdinburghEH10 4QD
Born August 1988
Director
Appointed 06 Jan 2025

HADDOCK, Thomas James

Active
Lauriston Place, EdinburghEH3 9JN
Born February 1988
Director
Appointed 24 Oct 2023

HARDING, Keith Iain Mckay

Active
Lauriston Place, EdinburghEH3 9JN
Born January 1961
Director
Appointed 19 Oct 2012

MADDIX, Charlotte Wickham

Active
Lauriston Place, EdinburghEH3 9JN
Born June 1990
Director
Appointed 20 Sept 2025

MONTGOMERY, Lakeitra

Active
Lauriston Place, EdinburghEH3 9JN
Born December 1980
Director
Appointed 20 Sept 2025

SMITH, Matthew

Active
Lauriston Place, EdinburghEH3 9JN
Born May 1996
Director
Appointed 14 Dec 2023

HIEMANN, Markus Til

Resigned
250 CausewaysideEH9 1UU
Secretary
Appointed 23 May 2019
Resigned 10 Sept 2021

LEWIS, Paul Dominic

Resigned
250 CausewaysideEH9 1UU
Secretary
Appointed 24 Oct 2023
Resigned 28 Feb 2025

NICOL, Grace

Resigned
15 Trinity Crescent, EdinburghEH5 3ED
Secretary
Appointed 25 Nov 2002
Resigned 28 Mar 2004

SYDENHAM, Mark William Dupont

Resigned
Lower Granton Road, EdinburghEH5 1EX
Secretary
Appointed 22 Aug 2005
Resigned 19 Oct 2012

URRA VIANA, Lucia

Resigned
250 CausewaysideEH9 1UU
Secretary
Appointed 10 Sept 2021
Resigned 01 Nov 2023

WILSON, Ruari Garrett St John

Resigned
4/9 May Court, EdinburghEH4 4SD
Secretary
Appointed 09 Aug 2004
Resigned 22 Aug 2005

CHARLOTTE SECRETARIES LIMITED

Resigned
Saltire Court, EdinburghEH1 2ET
Corporate secretary
Appointed 07 Oct 2002
Resigned 25 Nov 2002

ASKHAM, John Macleod

Resigned
3f1, 17 Dean Park Street, EdinburghEH4 1JN
Born January 1975
Director
Appointed 25 Nov 2002
Resigned 28 Mar 2004

ATIYAH, David Michael

Resigned
250 CausewaysideEH9 1UU
Born November 1958
Director
Appointed 22 Sept 2015
Resigned 31 Mar 2016

BARLOW, Andrew

Resigned
250 CausewaysideEH9 1UU
Born November 1978
Director
Appointed 01 Jun 2010
Resigned 21 Nov 2013

BLACK, Gavin

Resigned
250 CausewaysideEH9 1UU
Born July 1973
Director
Appointed 09 May 2010
Resigned 21 Nov 2013

BOOTH, Charles William

Resigned
16 Hawthornbank Place, EdinburghEH6 4HG
Born October 1972
Director
Appointed 15 Feb 2009
Resigned 21 Mar 2017

BRACE, Christopher Simon

Resigned
250 CausewaysideEH9 1UU
Born July 1975
Director
Appointed 22 Aug 2005
Resigned 13 Jul 2023

BROWN, Alan Ross

Resigned
Causewayside, EdinburghEH9 1UU
Born April 1966
Director
Appointed 22 Apr 2014
Resigned 21 Jun 2021

BUCKERIDGE, Shane John Anthony

Resigned
250 CausewaysideEH9 1UU
Born June 1966
Director
Appointed 28 Mar 2004
Resigned 28 Nov 2019

BUDD, John, Dr

Resigned
250 CausewaysideEH9 1UU
Born October 1963
Director
Appointed 01 Jun 2012
Resigned 21 May 2013

COWAN, Kitty Alexa

Resigned
Lauriston Place, EdinburghEH3 9JN
Born December 1981
Director
Appointed 10 Sept 2021
Resigned 26 Jun 2025

CRAWFORD, Alistair

Resigned
Littlejohn Road, EdinburghEH10 5GN
Born February 1974
Director
Appointed 15 Feb 2009
Resigned 30 Jun 2012

CURTIS, Ailsa Faith, Dr

Resigned
250 CausewaysideEH9 1UU
Born February 1976
Director
Appointed 17 Mar 2024
Resigned 18 Aug 2024

ELLIOT, David Walter

Resigned
8 Stevenson Park, LongniddryEH32 0PD
Born March 1977
Director
Appointed 25 Nov 2002
Resigned 24 Jun 2005

FARMER, Graeme William

Resigned
Maryfield, EdinburghEH7 5AU
Born March 1970
Director
Appointed 25 Aug 2009
Resigned 21 Sept 2013

FARMER, Leanne Jane

Resigned
Crawfurd Road, EdinburghEH16 5PQ
Born September 1973
Director
Appointed 05 Jun 2020
Resigned 13 Sept 2023

GOULD, Valerie

Resigned
1/6 Saughton Avenue, EdinburghEH11 2RX
Born November 1962
Director
Appointed 25 Nov 2002
Resigned 28 Mar 2004

HIEMANN, Markus Til

Resigned
250 CausewaysideEH9 1UU
Born November 1971
Director
Appointed 21 Mar 2017
Resigned 26 Feb 2025

HIGNETT, Danny

Resigned
250 CausewaysideEH9 1UU
Born March 1963
Director
Appointed 25 Jul 2011
Resigned 19 Oct 2012

HILL, Christopher John

Resigned
35 Bruntsfield Gardens, EdinburghEH10 4DY
Born January 1952
Director
Appointed 25 Nov 2002
Resigned 27 Nov 2006
Fundings
Financials
Latest Activities

Filing History

169

Accounts With Accounts Type Full
5 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 April 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
9 March 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 February 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 February 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
9 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Accounts With Accounts Type Group
5 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 November 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 September 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 September 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
9 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
2 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
8 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
4 October 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 May 2019
AP03Appointment of Secretary
Accounts With Accounts Type Group
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
1 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2017
TM01Termination of Director
Accounts With Accounts Type Group
27 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Accounts With Accounts Type Group
12 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 October 2015
AR01AR01
Appoint Person Director Company With Name Date
22 October 2015
AP01Appointment of Director
Accounts With Accounts Type Group
23 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 October 2014
AR01AR01
Appoint Person Director Company With Name Date
16 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Accounts With Accounts Type Group
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 September 2013
AR01AR01
Termination Director Company With Name
21 September 2013
TM01Termination of Director
Termination Director Company With Name
23 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 April 2013
AP01Appointment of Director
Auditors Resignation Company
25 March 2013
AUDAUD
Change Person Director Company With Change Date
22 March 2013
CH01Change of Director Details
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Miscellaneous
11 March 2013
MISCMISC
Accounts With Accounts Type Group
8 February 2013
AAAnnual Accounts
Termination Secretary Company With Name
13 January 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
24 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 October 2012
AP01Appointment of Director
Change Person Director Company With Change Date
24 October 2012
CH01Change of Director Details
Termination Director Company With Name
24 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 October 2012
AR01AR01
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 November 2011
AR01AR01
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 November 2010
AR01AR01
Appoint Person Director Company With Name
4 November 2010
AP01Appointment of Director
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 November 2009
AR01AR01
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 June 2009
AAAnnual Accounts
Legacy
4 November 2008
363aAnnual Return
Accounts With Accounts Type Full
19 February 2008
AAAnnual Accounts
Legacy
12 December 2007
363aAnnual Return
Legacy
7 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 January 2007
AAAnnual Accounts
Legacy
16 November 2006
363aAnnual Return
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
287Change of Registered Office
Legacy
10 November 2005
363aAnnual Return
Legacy
10 November 2005
287Change of Registered Office
Legacy
10 November 2005
288aAppointment of Director or Secretary
Legacy
10 November 2005
288aAppointment of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 October 2005
AAAnnual Accounts
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 December 2004
AAAnnual Accounts
Legacy
17 December 2004
363sAnnual Return (shuttle)
Legacy
17 December 2004
288aAppointment of Director or Secretary
Legacy
24 September 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
6 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 August 2003
AAAnnual Accounts
Legacy
28 August 2003
225Change of Accounting Reference Date
Legacy
17 February 2003
225Change of Accounting Reference Date
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288bResignation of Director or Secretary
Legacy
2 January 2003
288bResignation of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
287Change of Registered Office
Incorporation Company
7 October 2002
NEWINCIncorporation