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Northern Recycling Solutions Ltd
SC348926
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
101 CLYDESMILL DRIVE, GLASGOW, G32 8RG
Incorporated 22/09/2008
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
38110
Collection of non-hazardous waste38320
Recovery of sorted materialsOfficers
Sarah Christine Parsons
secretary · Since 09/10/2025
Mr Marc Anthony Angell
director · Since 09/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 95 other boards
Mr Michael Robert Mason Topham
director · Since 09/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 135 other boards
Persons with Significant Control
Hamilton Waste & Recycling Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc233908 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Limited Company
Notified 09/10/2025
Former PSCs
Mrs Katie Anne Mount
Ceased 09/10/2025
Mr Ewan Alexander Calder
Ceased 09/10/2025
Charges2 outstanding
A registered charge
outstanding
DE LAGE LANDEN LEASING LIMITED
Created 28/09/2026Registered 30/09/2026
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/08/2023Registered 12/09/2023Satisfied 31/10/2025
Charge
satisfied
HIGHLAND OPPORTUNITY INVESTMENTS LIMITED
Created 01/12/2015Registered 04/12/2015Satisfied 08/07/2022
Charge
satisfied
BANK OF SCOTLAND PLC
Created 14/01/2014Registered 24/01/2014Satisfied 25/09/2025
Charge
outstanding
BANK OF SCOTLAND PLC
Created 08/01/2014Registered 16/01/2014