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Electrical Waste Recycling Group Limited

SC208558

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

UNIT 1, BLOCK B 26 KING'S HAUGH, EDINBURGH, EH16 5UY
Incorporated 27/06/2000

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

38220
Treatment and disposal of hazardous waste

Officers

Andrew Charles Swift

secretary · Since 30/04/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 27 other boards

Andrew Charles Swift

director · Since 30/04/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 27 other boards

Mr Shaun Donaghey

director · Since 30/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Jeremy Peter Saunders

director · Since 30/04/2023

CEO

ENGLISH · ENGLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Former PSCs

Miss Jacqueline Mackie

Ceased 30/01/2024

Mrs Georgina Hartland

Ceased 15/11/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/06/2019Registered 25/06/2019Satisfied 05/06/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 14/06/2019Registered 25/06/2019Satisfied 05/06/2023