Introduction
Watch Company
V
VIRIDOR DUNBAR WASTE SERVICES LIMITED
VIRIDOR DUNBAR WASTE SERVICES LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. VIRIDOR DUNBAR WASTE SERVICES LIMITED was registered 5 years ago.(SIC: 35110, 38320)
Status
active
Active since 5 years ago
Company No
SC675860
LTD Company
Age
5 Years
Incorporated 29 September 2020
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 28 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
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: 29 September 2020To: 1 May 2023
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
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...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HUGHES, Lyndi Margaret
Active9 Haymarket Square, EdinburghEH3 8FY
Secretary
Appointed 29 Sept 2020
HUGHES, Lyndi Margaret
9 Haymarket Square, EdinburghEH3 8FY
Secretary
29 Sept 2020
Active
DOREL, Pierre Guy
Active9 Haymarket Square, EdinburghEH3 8FY
Born February 1984
Director
Appointed 01 Apr 2021
DOREL, Pierre Guy
9 Haymarket Square, EdinburghEH3 8FY
Born February 1984
Director
01 Apr 2021
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
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 29 Sept 2020
Resigned 16 Jun 2023
MADDOCK, Nicholas William
9 Haymarket Square, EdinburghEH3 8FY
Born January 1971
Director
29 Sept 2020
Resigned 16 Jun 2023
Resigned
PENNELLS, Richard James
ResignedExchange Crescent, EdinburghEH3 8UL
Born February 1964
Director
Appointed 29 Sept 2020
Resigned 01 Apr 2021
PENNELLS, Richard James
Exchange Crescent, EdinburghEH3 8UL
Born February 1964
Director
29 Sept 2020
Resigned 01 Apr 2021
Resigned
PIDDINGTON, Phillip Charles
ResignedExchange Crescent, EdinburghEH3 8UL
Born November 1956
Director
Appointed 29 Sept 2020
Resigned 12 Oct 2020
PIDDINGTON, Phillip Charles
Exchange Crescent, EdinburghEH3 8UL
Born November 1956
Director
29 Sept 2020
Resigned 12 Oct 2020
Resigned
Persons with significant control
2
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 29 Sept 2020
Viridor Energy Limited
Middleton Stoney Road, BicesterOX27 7AA
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Active
Filing History
47
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
26 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020