Menna Overview
Here’s a quick overview of WASTEPACK LIMITED 👀 — a Edinburgh based business that started in 1997.
WASTEPACK LIMITED
- Company statusactive
- Company NoSC174113
- Age29 years 7 months Incorporated 4 April 1997
- Officers4
Address
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
WASTEPACK LIMITED is an active company incorporated on 4 April 1997 and based in Edinburgh. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 07 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Sep 2024
Memorandum Articles
2 Years Ago on 17 Sep 2024
Resolution
2 Years Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, William John | director | Dec 1975 | 23 Sept 2025 |
| HARRISON, David George | director | Apr 1988 | 12 Sept 2024 |
| MOSTARI, Andrew | director | Jan 1977 | 23 Sept 2025 |
| VAN DANZIG, Paul Barry | director | Sep 1971 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wastepack Group Limited | 19 May 2023 | |
| Lc Bet Limited | 01 Apr 2017 |
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GOUGH, William John, HARRISON, David George, MOSTARI, Andrew, CULLIS, Lynne Anne are mutual persons.
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HARRISON, David George are mutual persons.
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HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
VAN DANZIG, Paul Barry, CULLIS, Lynne Anne, SAGE, Kevin, SAHI, Kerry Jane, VAN DANZIG, Barry Peter are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WASTEPACK LIMITED 👀 — a Edinburgh based business that started in 1997.