Binn Waste Management Limited

SC349258

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

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

Incorporated 30/09/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Allan Macgregor

director · Since 30/09/2008

FARMER

BRITISH · SCOTLAND · Age 57

Also on 17 other boards

Mr John Merchant Macgregor

director · Since 30/09/2008

FARMER

BRITISH · UNITED KINGDOM · Age 80

Also on 13 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 28/04/2011

BRITISH

Also on 153 other boards

Mr David Duncan Sanderson

director · Since 01/02/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Brian Harkins

director · Since 01/05/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Guy George Monce Macgregor

director · Since 01/04/2025

BUSINESS DEVELOPMENT OFFICER

BRITISH · SCOTLAND · Age 27

Also on 8 other boards

Persons with Significant Control

Binn Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Atholl Crescent, Edinburgh, EH3 8EJ

Reg: Sc482469 · Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 01/04/2016Registered 08/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/11/2013Registered 27/11/2013Satisfied 10/05/2016