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Enva Scotland Limited

SC057052

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

49 BURNBRAE ROAD, PAISLEY, PA3 3BD
Incorporated 20/01/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste
38320
Recovery of sorted materials

Officers

Mr Jason Russel Gary Ashton

director · Since 14/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Roger Mcdermott

director · Since 14/05/2025

DIRECTOR

IRISH · IRELAND · Age 42

Mr Iain Cyril Washer

director · Since 04/07/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Enva Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

30, Broadwick Street, London, W1F 8JB

Reg: 10693007 · Companies House Register England And Wales · Private Limited Company

Notified 02/08/2017

Former PSCs

Mr Michael Thomas Tracey

Ceased 30/05/2017

Dcc Environmental Uk Ltd

Ceased 30/05/2017

Gwe Uk Bidco Limited

Ceased 02/08/2017

Ranelagh Nominees Limited

Ceased 02/08/2017

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 16/01/2025Registered 20/01/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2025Registered 16/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/04/2022Registered 08/04/2022Satisfied 21/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/04/2022Registered 08/04/2022Satisfied 21/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/04/2022Registered 08/04/2022Satisfied 21/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/04/2022Registered 08/04/2022Satisfied 21/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 25/03/2022Registered 06/04/2022Satisfied 21/01/2025
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 16/08/2017Registered 22/08/2017Satisfied 10/02/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 16/08/2017Registered 22/08/2017Satisfied 10/02/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 16/08/2017Registered 22/08/2017Satisfied 10/02/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 16/08/2017Registered 22/08/2017Satisfied 10/02/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 02/08/2017Registered 16/08/2017Satisfied 10/02/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 02/08/2017Registered 16/08/2017Satisfied 10/02/2022
charge
satisfied

BROXBURN BOTTLERS LIMITED

Created 02/06/2010Registered 16/06/2010Satisfied 11/03/2017
charge
satisfied

HOWIE FOREST PRODUCTS LIMITED

Created 09/11/2009Registered 25/11/2009Satisfied 11/03/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/1997Registered 30/07/1997Satisfied 28/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/1997Registered 17/07/1997Satisfied 28/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1997Registered 15/07/1997Satisfied 18/08/2017
charge
satisfied

JOHN ALLAN GILBERT AND ANOTHER

Created 03/01/1996Registered 15/01/1996Satisfied 28/01/2005
charge
satisfied

SMITH SKIP LIMITED

Created 02/07/1992Registered 15/07/1992Satisfied 02/02/1996