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DIRECT WASTE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Waste Management Limited. The company was founded 26 years ago and was given the registration number SC187186. The firm's registered office is in PETERHEAD. You can find them at Damhead Circle, Dales Industrial Estate, Peterhead, Aberdeenshire,. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:DIRECT WASTE MANAGEMENT LIMITED
Company Number:SC187186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Damhead Circle, Dales Industrial Estate, Peterhead, Aberdeenshire,, AB42 3GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smiddyhill, Inverugie, Peterhead, AB42 3DR

Secretary15 July 1998Active
Smiddyhill, Inverugie, Peterhead, AB42 3DR

Director15 July 1998Active
Damhead Circle, Dales Industrial Estate, Peterhead, AB42 3GX

Director21 August 2023Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 June 1998Active
Smiddyhill, Inverugie, Peterhead, AB42 3DR

Director15 July 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 June 1998Active

People with Significant Control

Mr Ricky Horne
Notified on:02 May 2024
Status:Active
Date of birth:May 1982
Nationality:British
Address:Damhead Circle, Peterhead, AB42 3GX
Nature of control:
  • Ownership of shares 25 to 50 percent
Jackie Horne
Notified on:24 May 2019
Status:Active
Date of birth:October 1987
Nationality:British
Address:Damhead Circle, Peterhead, AB42 3GX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Derek James Horne
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:Scottish
Address:Damhead Circle, Peterhead, AB42 3GX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Brenda Horne
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Damhead Circle, Peterhead, AB42 3GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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