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Company number
SC116584

STONEYHILL WASTE MANAGEMENT LIMITED

Officer · THOMPSON, Mark Hedley and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STONEYHILL WASTE MANAGEMENT LIMITED
Company number
SC116584
Registered office
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND · 802 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 1989
Status
Active
Age
37 years
Nature of business (SIC)
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

secretary
Appointed 05/01/2009
Active
director
Appointed 01/01/2020
Active
director
Appointed 01/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Suez Recycling And Recovery Scotland Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 05/01/2009
director Appointed 01/01/2020
director Appointed 01/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2021 Director resigned DUVAL, Florent Thierry Antoine
01/02/2020 Director appointed THORN, Christopher Derrick
01/01/2020 Director resigned PALMER-JONES, David Courtenay
01/01/2020 Director appointed SCANLON, John James, Mr.
06/04/2016 Person with significant control added Suez Recycling And Recovery Scotland Ltd
01/02/2016 Director resigned CHAPRON, Christophe Andre Bernard
01/02/2016 Director appointed DUVAL, Florent Thierry Antoine
05/01/2009 Secretary resigned MCKENNA-MAYES, Graham Arthur
05/01/2009 Secretary appointed THOMPSON, Mark Hedley
01/10/2008 Director appointed PALMER-JONES, David Courtenay
30/09/2008 Director resigned HJORT, Per-Anders
18/10/2007 Director resigned WELSH, Colin Ian
18/10/2007 Director resigned MANDERSON, Colin Bruce
18/10/2007 Director resigned CORDINER, William Neil
18/10/2007 Corporate-secretary resigned PAULL & WILLIAMSONS
18/10/2007 Director appointed HJORT, Per-Anders
18/10/2007 Director appointed CHAPRON, Christophe Andre Bernard
18/10/2007 Secretary appointed MCKENNA-MAYES, Graham Arthur
21/05/2007 Charge registered Standard security
24/08/2004 Director resigned TAYLOR, Roger James

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STONEYHILL WASTE MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 10 satisfied

Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STONEYHILL WASTE MANAGEMENT LIMITED?
According to the official registry, the company number of STONEYHILL WASTE MANAGEMENT LIMITED is SC116584.
Where is STONEYHILL WASTE MANAGEMENT LIMITED registered?
The registered office is C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND.
Who runs STONEYHILL WASTE MANAGEMENT LIMITED?
THOMPSON, Mark Hedley is listed among the officers of STONEYHILL WASTE MANAGEMENT LIMITED.
What is the SIC code of STONEYHILL WASTE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 82990 — Other business support service activities n.e.c..
Who controls STONEYHILL WASTE MANAGEMENT LIMITED?
Suez Recycling And Recovery Scotland Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STONEYHILL WASTE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About STONEYHILL WASTE MANAGEMENT LIMITED (SC116584)

STONEYHILL WASTE MANAGEMENT LIMITED is a private limited company incorporated on 3 March 1989 and registered in the United Kingdom under company number SC116584. Its registered office is at C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND. The recorded nature of business is quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Suez Recycling And Recovery Scotland Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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