Back to search

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2012Registered 29/02/2012Satisfied 10/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2010Registered 10/08/2010Satisfied 30/01/2014