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Specialist Waste Recycling Limited

SC324466

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

101 Clydesmill Drive, Cambuslang, Glasgow, G32 8RG
Incorporated 29/05/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

38320
Recovery of sorted materials

Officers

Michael Robert Mason Topham

director · Since 12/03/2019

British · United Kingdom · Age 53

Sarah Parsons

secretary · Since 11/07/2019

Marc Anthony Angell

director · Since 01/11/2024

British · United Kingdom · Age 45

Former

Eastbury Accounting Solutions Ltd

corporate secretary · Resigned 19/06/2007

Andrew Stephen Robson

secretary · Resigned 11/07/2007

Mark David Edworthy

director · Resigned 10/10/2007

Martin David Peck

director · Resigned 19/06/2008

Susan Mary Grimes

director · Resigned 01/09/2010

Michelle Griffiths

secretary · Resigned 03/12/2010

Peter Terry Jones

director · Resigned 30/10/2013

Giles Whiteley

director · Resigned 07/08/2014

Ralph Thomas Ludwig Kanter

director · Resigned 21/05/2015

Angus Francis Macdonald

director · Resigned 12/03/2019

Rupert Lascelles Pennant-Rea

director · Resigned 12/03/2019

Andrew Marcus Curzon Butler

secretary · Resigned 12/03/2019

Andrew Marcus Curzon Butler

director · Resigned 12/03/2019

John Dingwall Maxwell

director · Resigned 12/03/2019

Stephen Patrick Cameron

director · Resigned 12/03/2019

Ian Duncan Boyce

director · Resigned 12/03/2019

Robert Michael Barltrop

director · Resigned 12/03/2019

Rachael Hambrook

secretary · Resigned 10/07/2019

Richard Neil Pike

director · Resigned 31/03/2023

Biffa Corporate Services Limited

corporate director · Resigned 19/09/2023

Paul Anthony James

director · Resigned 31/10/2024

Persons with Significant Control

Biffa Waste Services Limited

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

Coronation Road, Cressex, High Wycombe, HP12 3TZ

Reg: 00946107 · Register Of England And Wales · Private Limited Company

Notified 12/03/2019

Former PSCs

Mr Angus Francis Macdonald

Ceased 12/03/2019

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LTD

Created 20/11/2017Registered 04/12/2017Satisfied 08/01/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2016Registered 14/06/2016Satisfied 08/01/2019
charge
satisfied

KINGSALTON LIMITED

Created 07/02/2008Registered 27/02/2008Satisfied 17/10/2017

Change History

officer appointedPARSONS, Sarah
2026-06-05
officer appointedANGELL, Marc Anthony
2026-06-05
officer appointedTOPHAM, Michael Robert Mason
2026-06-05
statusactive
2026-06-05

Active

post townGlasgow
2026-06-05

GLASGOW

typeltd
2026-06-05

Private Limited Company

address line1101 Clydesmill Drive
2026-06-05

101 CLYDESMILL DRIVE