Biffa Argyll & Bute Holdings Limited

SC219887

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

101 CLYDESMILL DRIVE, CAMBUSLANG, G32 8RG

Incorporated 06/06/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Alistair Daniel Brookes

director · Since 01/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Ms Sarah Parsons

secretary · Since 10/10/2024

Mr Michael Robert Mason Topham

director · Since 10/10/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Mr Marc Anthony Angell

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 95 other boards

Former

Mr Craig Owen

director · Resigned 03/08/2026

Persons with Significant Control

Biffa Treatment Services Holdings Limited

75–100% shares

75–100% votes

Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ

Reg: 15748728 · Companies House, Uk · Private Limited Company

Notified 13/09/2024

Former PSCs

Renewi Plc

Ceased 13/09/2024

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2001Registered 05/09/2001