Wrg (Midlands) Limited

SC043286

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GREENGAIRS LANDFILL, AIRDRIE, ML6 7TD

Incorporated 25/03/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

38210

Treatment and disposal of non-hazardous waste

82990

Other business support service activities

Officers

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Persons with Significant Control

Waste Recycling Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

3, Fcc Environment, Doncaster, DN4 5NU

Reg: 2563475 · England & Wales · Limited Liability

Notified 05/12/2019

Former PSCs

Waste Recycling Group (Uk) Limited

Ceased 18/06/2018

Glas Trustees Limited

Ceased 05/12/2019

Charges0 outstanding

Charge

satisfied

GLAS TRUSTEES LIMITED

Created 18/06/2018Registered 21/06/2018Satisfied 19/12/2019

Charge

satisfied

GLAS TRUSTEES LIMITED (THE GENERAL COMMON SECURITY AGENT)

Created 18/06/2018Registered 20/06/2018Satisfied 13/12/2019

Charge

satisfied

GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 22/01/2014Registered 27/01/2014Satisfied 19/06/2018

Charge

satisfied

GLAS NOMINEES LIMITED THE SECURITY TRUSTEE

Created 22/01/2014Registered 24/01/2014Satisfied 19/06/2018

Charge

satisfied

GLAS NOMINEES LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 24/01/2014

Charge

satisfied

GLAS NOMINEES LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 24/01/2014

Charge

satisfied

GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 17/12/2013Registered 20/12/2013Satisfied 27/01/2014

charge

satisfied

BANCO SANTANDER CENTRAL HISPANO S.A.

Created 21/12/2006Registered 18/05/2007Satisfied 24/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/2005Registered 10/05/2005Satisfied 10/10/2006

charge

satisfied

THE BANK OF NEW YORK

Created 28/04/2005Registered 10/05/2005Satisfied 10/10/2006

charge

satisfied

THE BANK OF NEW YORK AS SECOND SECURED NOTE TRUSTEE

Created 28/04/2005Registered 10/05/2005Satisfied 10/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/2005Registered 10/05/2005Satisfied 10/10/2006

charge

satisfied

THE BANK OF NEW YORK

Created 15/12/2004Registered 05/01/2005Satisfied 10/10/2006

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE

Created 15/12/2004Registered 05/01/2005Satisfied 10/10/2006

charge

satisfied

THE BANK OF NEW YORK

Created 15/12/2004Registered 21/12/2004Satisfied 10/10/2006

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE

Created 15/12/2004Registered 21/12/2004Satisfied 10/10/2006

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/08/2004Registered 10/09/2004Satisfied 10/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/2004Registered 01/09/2004Satisfied 10/10/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/07/2004Registered 20/07/2004Satisfied 10/10/2006

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE

Created 12/07/2004Registered 16/07/2004Satisfied 01/09/2004