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Wastepack Limited

Wastepack Limited is an active company incorporated on 4 April 1997 with the registered office located in Edinburgh, City of Edinburgh. Wastepack Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC174113
Private limited company
Scottish Company
Age
28 years
Incorporated 4 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Same address for the past 17 years
Telephone
01279620000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Policy Director • British • Lives in England • Born in Sep 1971
Director • Secretary • Coo • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1988
Director • Entrepreneur • British • Lives in England • Born in Aug 1948
Director • Finance Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wastepack Group Limited
Lynne Anne Cullis, , and 5 more are mutual people.
Active
Electrolink Recycling Limited
Lynne Anne Cullis, , and 5 more are mutual people.
Active
Recycle Wales Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 5 more are mutual people.
Active
Weee Link Limited
Lynne Anne Cullis, Kerry Jane Sahi, and 4 more are mutual people.
Active
TGBN Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 3 more are mutual people.
Active
Envirolink Recycling Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 2 more are mutual people.
Active
Synergy Compliance Limited
Lynne Anne Cullis, David George Harrison, and 2 more are mutual people.
Active
Electrolink Limited
Lynne Anne Cullis, Barry Peter Van Danzig, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£873K
Decreased by £1.41M (-62%)
Turnover
£21.53M
Decreased by £12.75M (-37%)
Employees
32
Increased by 4 (+14%)
Total Assets
£10.51M
Decreased by £2.09M (-17%)
Total Liabilities
-£5.86M
Decreased by £4.02M (-41%)
Net Assets
£4.65M
Increased by £1.93M (+71%)
Debt Ratio (%)
56%
Decreased by 22.67% (-29%)
Latest Activity
Lynne Anne Cullis Resigned
26 Days Ago on 2 Oct 2025
Lynne Anne Cullis Resigned
26 Days Ago on 2 Oct 2025
Mr Andrew Mostari Appointed
1 Month Ago on 23 Sep 2025
Mr William John Gough Appointed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
Mr David George Harrison Appointed
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Termination of appointment of Lynne Anne Cullis as a secretary on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Lynne Anne Cullis as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Andrew Mostari as a director on 23 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr William John Gough as a director on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 14 Apr 2025
All of the property or undertaking has been released from charge SC1741130003
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Registration of charge SC1741130005, created on 25 September 2024
Submitted on 1 Oct 2024
Registration of charge SC1741130004, created on 25 September 2024
Submitted on 27 Sep 2024
Repayment History
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