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Renewable Parts Limited

SC396682

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

Unit G1 Westway Park, Porterfield Road, Renfrew, PA4 8DJ
Incorporated 30/03/2011

Previously known as

Recycled Renewables Ltd · until 05/08/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr James Barry

director · Since 19/10/2015

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 54

Mr Archibald Sven Macdonald

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Catherine Macrae

director · Since 01/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Peter Winnington-Ingram

director · Since 01/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 65

James Barry

director · Since 19/10/2015

British · Scotland · Age 54

Catherine Macrae

director · Since 01/03/2021

British · Scotland · Age 52

Archibald Sven Macdonald

director · Since 01/03/2021

British · England · Age 36

Peter Winnington-Ingram

director · Since 01/03/2021

British · Scotland · Age 65

James Isaac Smith

director · Since 16/09/2024

British · Scotland · Age 64

Former

Ewan Anderson

secretary · Resigned 01/03/2021

Ewan Donald Anderson

director · Resigned 01/03/2021

Angus Francis Macdonald

director · Resigned 16/09/2024

Mr James Isaac Smith

director · Resigned 25/08/2026

Persons with Significant Control

Mr James Andrew Macdonald

25–50% shares

British · Scotland · Age 29

Unit G1, Westway Park, Renfrew, PA4 8DJ

Notified 23/10/2025

Former PSCs

Mr Ewan Donald Anderson

Ceased 08/11/2017

Mr Angus Francis Macdonald

Ceased 23/10/2025

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2013Registered 05/11/2013Satisfied 01/03/2021

Change History

officer appointedBARRY, James
2026-08-14
officer appointedMACDONALD, Archibald Sven
2026-08-14
officer appointedMACRAE, Catherine
2026-08-14
officer appointedSMITH, James Isaac
2026-08-14
officer appointedWINNINGTON-INGRAM, Peter
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Unit G1 Westway Park
2026-08-14

UNIT G1 WESTWAY PARK

post townRenfrew
2026-08-14

RENFREW