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Hamilton Waste & Recycling Limited

SC233908

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

101 CLYDESMILL DRIVE, GLASGOW, G32 8RG
Incorporated 09/07/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mr Robin Bruce Stevenson

director · Since 01/10/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Sarah Christine Parsons

secretary · Since 24/11/2023

Mr Michael Robert Mason Topham

director · Since 24/11/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Biffa Waste Services Limited

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

Coronation Road, Cressex, High Wycombe, HP12 3TZ

Notified 24/11/2023

Former PSCs

Mr James Haig Hamilton Jnr

Ceased 24/11/2023

Mr Keir Maxwell Hamilton

Ceased 24/11/2023

Mr David Hamilton

Ceased 24/11/2023

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 19/07/2011Registered 23/07/2011Satisfied 21/01/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 12/05/2009Registered 28/05/2009Satisfied 21/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2002Registered 22/08/2002Satisfied 04/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2002Registered 14/08/2002Satisfied 04/03/2010