Northern Recycling Solutions Ltd

SC348926

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 waste

38320

Recovery of sorted materials

Officers

Sarah Christine Parsons

secretary · Since 09/10/2025

Mr Marc Anthony Angell

director · Since 09/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Mr Robin Bruce Stevenson

director · Since 09/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Michael Robert Mason Topham

director · Since 09/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Persons with Significant Control

Hamilton Waste & Recycling Limited

75–100% shares

75–100% votes

Appoint directors

101, Clydesmill Drive, Glasgow, G32 8RG

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

Charges1 outstanding

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