Keenan (Recycling) Limited

SC254053

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, CAMBUSLANG, G32 8RG

Incorporated 11/08/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

38210

Treatment and disposal of non-hazardous waste

Officers

Ms Sarah Christine Parsons

secretary · Since 30/10/2024

Mr Marc Anthony Angell

director · Since 30/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Mr Michael Robert Mason Topham

director · Since 30/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Persons with Significant Control

Biffa Waste Services Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Coronation Road, Cressex, High Wycombe, HP12 3TZ

Reg: 00946107 · England And Wales · Private Limited Company

Notified 30/10/2024

Former PSCs

Business Growth Fund Plc

Ceased 01/10/2017

Bgf Gp Limited

Ceased 30/10/2024

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 11/08/2016Registered 13/08/2016Satisfied 20/05/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 19/11/2012Registered 27/11/2012Satisfied 02/12/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/10/2007Registered 30/10/2007Satisfied 02/12/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/06/2004Registered 01/07/2004Satisfied 02/12/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/04/2004Registered 06/05/2004Satisfied 02/12/2024