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Highlander International Recycling Limited
SC265586
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7-10 LINWOOD AVENUE, GLASGOW, G74 5NE
Incorporated 29/03/2004
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
38320
Recovery of sorted materialsOfficers
Mr Brian Bingham
director · Since 27/05/2005
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 2 other boards
Mr Stephen Thomas Duffy
director · Since 31/03/2006
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 1 other board
Mrs Tracey O'Brien
director · Since 20/01/2020
DIRECTOR
BRITISH · SCOTLAND · Age 37
Also on 1 other board
Persons with Significant Control
Mr Brian Bingham
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 61
7-10, Linwood Avenue, Glasgow, G74 5NE
Notified 06/04/2016
Mr Stephen Thomas Duffy
25–50% shares
British · Scotland · Age 49
7-10, Linwood Avenue, Glasgow, G74 5NE
Notified 01/01/2022
Charges1 outstanding
Charge
satisfied
CLYDESDALE BANK PLC
Created 23/04/2014Registered 01/05/2014Satisfied 30/03/2019
Charge
outstanding
CLYDESDALE BANK PLC
Created 15/04/2014Registered 01/05/2014
charge
satisfied
ANTHON B NILSEN · ANTHON B NILSEN · ANTHON B NILSEN SAS
Created 21/09/2007Registered 28/09/2007