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Recycl8 Limited

SC638054

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

Brathens Eco-Business Park Hill Of Brathens, Glassel, Banchory, AB31 4BW
Incorporated 06/08/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

39000
Remediation activities and other waste management services

Officers

Mr Douglas Hunter Duguid

director · Since 04/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Michael William Neil Wilson

director · Since 04/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr Raymond Andrew William Cowan

director · Since 17/02/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mr Mark Alexander Gillespie

director · Since 20/09/2022

CEO

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Douglas Hunter Duguid

director · Since 04/02/2021

British · Scotland · Age 64

Michael William Neil Wilson

director · Since 04/02/2021

British · Scotland · Age 62

Raymond Andrew William Cowan

director · Since 17/02/2021

British · Scotland · Age 63

Mark Alexander Gillespie

director · Since 20/09/2022

British · Scotland · Age 55

Former

Ian William Skene

director · Resigned 12/11/2024

Persons with Significant Control

Mr Michael William Neil Wilson

25–50% shares
25–50% votes

British · Scotland · Age 62

Brathens Eco-Business Park, Hill Of Brathens, Banchory, AB31 4BW

Notified 05/02/2021

Former PSCs

Mr Ian William Skene

Ceased 05/02/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Brathens Eco-Business Park Hill Of Brathens
2026-07-15

BRATHENS ECO-BUSINESS PARK HILL OF BRATHENS

post townBanchory
2026-07-15

BANCHORY