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Recyclatech Group Limited

SC319581

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

1 C/O Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, G2 1RW
Incorporated 26/03/2007

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/09/2026

Due 27/09/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Malcolm John Gillies

director · Since 04/12/2008

DIRECTOR

BRITISH · SCOTLAND

Also on 19 other boards

Mr Alan Geoffrey Stewart

director · Since 22/05/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Barry Patrick Van Bergen

director · Since 21/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Malcolm John Gillies

director · Since 04/12/2008

British · Scotland

Alan Geoffrey Stewart

director · Since 22/05/2015

British · Scotland

Barry Patrick Van Bergen

director · Since 21/03/2018

British · England

Former

Malcolm John Gillies

director · Resigned 18/04/2007

Joanna Susan Boag-Thomson

secretary · Resigned 18/04/2007

Peter Cyril Murray

director · Resigned 01/03/2008

Nicholas George Strong

director · Resigned 01/03/2008

Nicholas George Strong

director · Resigned 01/06/2009

Nicholas Christofi

director · Resigned 22/06/2011

Charles Baden-Fuller

director · Resigned 22/06/2011

John Kingston Pool

director · Resigned 22/05/2015

Donald Charles Mcintyre

director · Resigned 31/03/2017

William Findlay

director · Resigned 15/03/2018

William Findlay

secretary · Resigned 15/03/2018

Mr Anthony John Carson

director · Resigned 21/01/2026

Anthony John Carson

director · Resigned 21/01/2026

Persons with Significant Control

Recircle Limited

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

Reg: 09629267 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → 1 C/O Shepherd And Wedderburn, Third Floor
2026-07-15

1 C/O SHEPHERD AND WEDDERBURN, THIRD FLOOR

post town → Glasgow
2026-07-15

GLASGOW