Back to search

Pi Polymer Recycling Ltd

SC563592

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Binn Eco Park, Binn Farm, Glenfarg, PH2 9PX
Incorporated 19/04/2017

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

20160
Manufacture of plastics in primary forms
22290
Manufacture of other plastic products

Officers

Mr John Iver Ferguson

director · Since 19/06/2017

BUSINESS DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Dr Kanaiyalal Vanmalidas Masrani

director · Since 19/06/2017

RETIRED

INDIAN · CANADA · Age 78

Mr Swapnesh Kanaiyalal Masrani

secretary · Since 31/03/2021

Mr Peter Roger Aylmore

director · Since 31/03/2021

DIRECTOR

BRITISH · LATVIA · Age 80

Mr Dermot Boylan

director · Since 31/03/2021

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 51

Also on 1 other board

John Iver Ferguson

director · Since 19/06/2017

British · Scotland · Age 69

Kanaiyalal Vanmalidas Masrani

director · Since 19/06/2017

Indian · Canada · Age 78

Dermot Boylan

director · Since 31/03/2021

Irish · United Kingdom · Age 51

Peter Roger Aylmore

director · Since 31/03/2021

British · Latvia · Age 80

Swapnesh Kanaiyalal Masrani

secretary · Since 31/03/2021

Former

Michael John Nevin

secretary · Resigned 20/06/2017

Nandlal Karara

director · Resigned 20/04/2018

Simon Andrew Short

director · Resigned 02/08/2018

Simon Andrew Short

director · Resigned 09/10/2018

Michael John Nevin

director · Resigned 27/07/2020

Mary Jennifer Nevin

secretary · Resigned 28/07/2020

Swapnesh Kanaiyalal Masrani

director · Resigned 31/03/2021

Persons with Significant Control

Mr John Iver Ferguson

50–75% shares

British · Scotland · Age 69

Binn Eco Park, Binn Farm, Glenfarg, PH2 9PX

Notified 31/03/2021

Former PSCs

Mr Michael John Nevin

Ceased 27/07/2020

Mr Swapnesh Kanaiyalal Masrani

Ceased 31/03/2021

Charges3 outstanding

Charge
outstanding

ZERO WASTE SCOTLAND LIMITED

Created 18/12/2018Registered 03/01/2019
Charge
outstanding

ZERO WASTE SCOTLAND LIMITED

Created 18/12/2018Registered 03/01/2019
Charge
outstanding

ZERO WASTE SCOTLAND LIMITED

Created 18/12/2018Registered 03/01/2019

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Binn Eco Park
2026-08-16

BINN ECO PARK

post townGlenfarg
2026-08-16

GLENFARG

officer appointedMASRANI, Swapnesh Kanaiyalal
2026-08-16
officer appointedAYLMORE, Peter Roger
2026-08-16
officer appointedBOYLAN, Dermot
2026-08-16
officer appointedFERGUSON, John Iver
2026-08-16
officer appointedMASRANI, Kanaiyalal Vanmalidas, Dr
2026-08-16