Introduction
Watch Company
V
VIRIDOR CLYDE VALLEY LIMITED
VIRIDOR CLYDE VALLEY LIMITED is an active company incorporated on 25 January 2016 with the registered office located in Edinburgh. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210) and 1 other business activity. VIRIDOR CLYDE VALLEY LIMITED was registered 10 years ago.(SIC: 38210, 38320)
Status
active
Active since 10 years ago
Company No
SC525057
LTD Company
Age
10 Years
Incorporated 25 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh, EH3 8FY,
Previous Addresses
1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom
From: 25 January 2016To: 1 May 2023
14 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
HUGHES, Lyndi Margaret
Active9 Haymarket Square, EdinburghEH3 8FY
Secretary
Appointed 09 Jul 2020
HUGHES, Lyndi Margaret
9 Haymarket Square, EdinburghEH3 8FY
Secretary
09 Jul 2020
Active
DOREL, Pierre Guy
Active9 Haymarket Square, EdinburghEH3 8FY
Born February 1984
Director
Appointed 16 Jun 2023
DOREL, Pierre Guy
9 Haymarket Square, EdinburghEH3 8FY
Born February 1984
Director
16 Jun 2023
Active
HAYNES, Julie Louise
Active9 Haymarket Square, EdinburghEH3 8FY
Born January 1972
Director
Appointed 25 Sept 2023
HAYNES, Julie Louise
9 Haymarket Square, EdinburghEH3 8FY
Born January 1972
Director
25 Sept 2023
Active
MASSIE, Scott Edward
ResignedExchange Crescent, EdinburghEH3 8UL
Secretary
Appointed 01 Jan 2019
Resigned 08 Jul 2020
MASSIE, Scott Edward
Exchange Crescent, EdinburghEH3 8UL
Secretary
01 Jan 2019
Resigned 08 Jul 2020
Resigned
SENIOR, Karen
ResignedExchange Crescent, EdinburghEH3 8UL
Secretary
Appointed 25 Jan 2016
Resigned 08 Jul 2020
SENIOR, Karen
Exchange Crescent, EdinburghEH3 8UL
Secretary
25 Jan 2016
Resigned 08 Jul 2020
Resigned
ZMUDA, Richard Cyril
ResignedExchange Crescent, EdinburghEH3 8UL
Secretary
Appointed 25 Jan 2016
Resigned 30 Nov 2016
ZMUDA, Richard Cyril
Exchange Crescent, EdinburghEH3 8UL
Secretary
25 Jan 2016
Resigned 30 Nov 2016
Resigned
BRADSHAW, Kevin Michael
Resigned9 Haymarket Square, EdinburghEH3 8FY
Born February 1969
Director
Appointed 12 Oct 2020
Resigned 12 Nov 2023
BRADSHAW, Kevin Michael
9 Haymarket Square, EdinburghEH3 8FY
Born February 1969
Director
12 Oct 2020
Resigned 12 Nov 2023
Resigned
MADDOCK, Nicholas William
Resigned9 Haymarket Square, EdinburghEH3 8FY
Born January 1971
Director
Appointed 12 Oct 2020
Resigned 16 Jun 2023
MADDOCK, Nicholas William
9 Haymarket Square, EdinburghEH3 8FY
Born January 1971
Director
12 Oct 2020
Resigned 16 Jun 2023
Resigned
PIDDINGTON, Phillip Charles
ResignedExchange Crescent, EdinburghEH3 8UL
Born November 1956
Director
Appointed 25 Jan 2016
Resigned 12 Oct 2020
PIDDINGTON, Phillip Charles
Exchange Crescent, EdinburghEH3 8UL
Born November 1956
Director
25 Jan 2016
Resigned 12 Oct 2020
Resigned
REES, Elliot Arthur James
ResignedExchange Crescent, EdinburghEH3 8UL
Born December 1974
Director
Appointed 25 Jan 2016
Resigned 12 Oct 2020
REES, Elliot Arthur James
Exchange Crescent, EdinburghEH3 8UL
Born December 1974
Director
25 Jan 2016
Resigned 12 Oct 2020
Resigned
RINGHAM, Paul Michael
ResignedExchange Crescent, EdinburghEH3 8UL
Born November 1969
Director
Appointed 25 Jan 2016
Resigned 12 Oct 2020
RINGHAM, Paul Michael
Exchange Crescent, EdinburghEH3 8UL
Born November 1969
Director
25 Jan 2016
Resigned 12 Oct 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Level 6, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2021
Kroll Trustee Services Limited
Level 6, LondonSE1 9SG
Ownership of shares 75 to 100 percent
01 Dec 2021
Active
Viridor Energy Limited
ActiveMiddleton Stoney Road, BicesterOX27 7AA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Viridor Energy Limited
Middleton Stoney Road, BicesterOX27 7AA
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2021
Active
Priory Bridge Road, TauntonTA1 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Jan 2021
Viridor Waste Management Limited
Priory Bridge Road, TauntonTA1 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Jan 2021
Ceased
Filing History
78
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 December 2025
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2025
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
1 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2023
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
15 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2020
18 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2020
28 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 December 2016
20 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2016