Wyllie Recycling Limited

SC251857

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RUTHVENFIELD WAY, PERTH, PH1 3UF

Incorporated 26/06/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

38110

Collection of non-hazardous waste

38320

Recovery of sorted materials

Officers

Mr James Robertson Wyllie

director · Since 26/06/2003

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr John Gilmour

director · Since 01/07/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Susan Wyllie

director · Since 08/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Mr James Robertson Wyllie

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 64

Ruthvenfield Way, Perth, PH1 3UF

Notified 06/04/2016

Former PSCs

Mrs Mary Anne Wyllie

Ceased 17/12/2018

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 01/06/2018Registered 11/06/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2009Registered 23/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2003Registered 29/08/2003Satisfied 05/10/2011