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Change Waste Recycling Limited

Change Waste Recycling Limited is an active company incorporated on 3 March 2003 with the registered office located in Edinburgh, City of Edinburgh. Change Waste Recycling Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
SC244949
Private limited company
Scottish Company
Age
22 years
Incorporated 3 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Newhaven Road
Edinburgh
EH6 5PY
Same address for the past 13 years
Telephone
08006940158
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Apr 1977
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Jan 1987
Director • British • Lives in Scotland • Born in Aug 1940
Director • Retired • British • Lives in Scotland • Born in Aug 1951
Director • Operations Director • British • Lives in Scotland • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfa Trading And Consultancy Limited
Mr Forbes John Connor is a mutual person.
Active
FJC Limited
Mr Forbes John Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £415.54K (-27%)
Turnover
£7.38M
Increased by £1.24M (+20%)
Employees
63
Increased by 6 (+11%)
Total Assets
£2.76M
Decreased by £178.8K (-6%)
Total Liabilities
-£1.94M
Decreased by £573.41K (-23%)
Net Assets
£821.7K
Increased by £394.62K (+92%)
Debt Ratio (%)
70%
Decreased by 15.24% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Mr Michael Mcconnell Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mrs Karen Asher Appointed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Ian Perry Details Changed
2 Years 4 Months Ago on 10 May 2023
Mr Ian Perry Appointed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Satisfaction of charge SC2449490005 in full
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 19 Apr 2024
Sub-division of shares on 21 March 2024
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Change of share class name or designation
Submitted on 11 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2024
Appointment of Mrs Karen Asher as a director on 21 March 2024
Submitted on 10 Apr 2024
Repayment History
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