Wood Recycling (Scotland) Limited

SC293329

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 3 North Road Industrial Estate, North Road, Insch, AB52 6XP

Incorporated 18/11/2005

Previously known as

Harpers Contracts Ltd · until 28/06/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

38320

Recovery of sorted materials

Officers

Mr Bryan Douglas Charles Harper

director · Since 18/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mrs Lynne Myra Harper

director · Since 18/11/2005

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Hm Secretaries Limited

secretary · Since 17/02/2023

Also on 135 other boards

Lynne Myra Harper

director · Since 18/11/2005

British · United Kingdom · Age 65

Bryan Douglas Charles Harper

director · Since 18/11/2005

British · United Kingdom · Age 68

Hm Secretaries Limited

corporate secretary · Since 17/02/2023

Reg: SC416621

Also on 135 other boards

Former

Bryan Harper

secretary · Resigned 17/02/2023

Persons with Significant Control

Mr Bryan Douglas Charles Harper

25–50% shares

British · United Kingdom · Age 68

St Andrews, Commerce Street, Insch, AB52 6JB

Notified 18/11/2016

Mrs Lynne Myra Harper

25–50% shares

British · United Kingdom · Age 65

St Andrews, Commerce Street, Insch, AB52 6JB

Notified 18/11/2016

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → Unit 3 North Road Industrial Estate

2026-07-30

UNIT 3 NORTH ROAD INDUSTRIAL ESTATE

post town → Insch

2026-07-30

INSCH

officer appointed → HM SECRETARIES LIMITED

2026-07-30

officer appointed → HARPER, Bryan Douglas Charles

2026-07-30

officer appointed → HARPER, Lynne Myra

2026-07-30