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Governance Register
Private limited company · No. SC884518 · Ayr

Wastedoc Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Wastedoc Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Wastedoc Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Aaron Walter David McIntyreDirector2026

Recent news and events

From the public record

  • 29 October 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Aaron Walter David McIntyre appointed directorCompanies House officer data
  • 31 March 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Aaron Walter David McIntyreDirector31 March 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.5y
median 0.5y
Longest tenure
0.5y
since 2026
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Wastedoc Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 31 December 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
29 October 2026
Next confirmation statement due
12 November 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC884518
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
31 March 2026
Registered office
Albion House, 1 Damside, Ayr, KA8 8ER
Nature of business (SIC)
  • 62012 Business and domestic software development
  • 71122 Engineering related scientific and technical consulting activities
  • 74901 Environmental consulting activities
Previous name
  • Velara Hsec LtdUntil 13 October 2026

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
29 October 2026
Next confirmation statement due
12 November 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1 other active company has the same main business code (62012 Business and domestic software development) and a registered office in the KA8 postcode district.

Recent news and events

From the public record

  • 29 October 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Aaron Walter David McIntyre appointed directorCompanies House officer data
  • 31 March 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Albion Environmental Limited (Sc254498)Company · no GovReg page matched
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
11 October 2026Current
Awd Environmental Ltd (Sc768556)Company · no GovReg page matched
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
11 October 2026Current
Mr Aaron Walter David McIntyrePerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
31 March 202611 October 2026

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.