PAPER SHREDDING SERVICES LTD.

PAPER SHREDDING SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePAPER SHREDDING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207241
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAPER SHREDDING SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAPER SHREDDING SERVICES LTD. located?

    Registered Office Address
    c/o PAPER SHREDDING SERVICES LIMITED
    3 Wellfield Court
    Ibrox Business Park
    G51 2JR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PAPER SHREDDING SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    ON SITE SHREDDING LTD.May 17, 2000May 17, 2000

    What are the latest accounts for PAPER SHREDDING SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PAPER SHREDDING SERVICES LTD.?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for PAPER SHREDDING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC2072410001, created on Sep 29, 2025

    5 pagesMR01

    Satisfaction of charge SC2072410001 in full

    1 pagesMR04

    Registration of charge SC2072410002, created on Sep 29, 2025

    6 pagesMR01

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    15 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    15 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    15 pagesAA

    Notification of Paper Shredding Services Holdings Ltd as a person with significant control on Aug 02, 2018

    2 pagesPSC02

    Cessation of Prime Option Limited as a person with significant control on Aug 02, 2018

    1 pagesPSC07

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    15 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    14 pagesAA

    Confirmation statement made on May 17, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Steven Hill on May 13, 2020

    2 pagesCH01

    Appointment of Mr Ronald Hill as a director on May 13, 2020

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2019

    13 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    5 pagesCS01

    Termination of appointment of Janice Hill as a secretary on Aug 01, 2018

    1 pagesTM02

    Termination of appointment of Ronald Hill as a director on Aug 01, 2018

    1 pagesTM01

    Notification of Prime Option Limited as a person with significant control on Aug 01, 2018

    2 pagesPSC02

    Cessation of Ronald Hill as a person with significant control on Aug 01, 2018

    1 pagesPSC07

    Cessation of Janice Hill as a person with significant control on Aug 01, 2018

    1 pagesPSC07

    Who are the officers of PAPER SHREDDING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Ronald
    G14 9LE Glasgow
    42 Mitre Road
    Scotland
    Director
    G14 9LE Glasgow
    42 Mitre Road
    Scotland
    ScotlandBritishDirector37411210001
    HILL, Steven
    Wellfield Court
    Ibrox Business Park
    G51 2JR Glasgow
    Unit 3
    United Kingdom
    Director
    Wellfield Court
    Ibrox Business Park
    G51 2JR Glasgow
    Unit 3
    United Kingdom
    ScotlandBritishDirector209116890001
    HILL, Janice
    Ibrox Buisness Park
    G51 2JR Glasgow
    3 Wellfield Court
    Scotland
    Secretary
    Ibrox Buisness Park
    G51 2JR Glasgow
    3 Wellfield Court
    Scotland
    British183541030001
    ARCHIBALD SHARP & SON
    270 Dumbarton Road
    G11 6TX Glasgow
    Secretary
    270 Dumbarton Road
    G11 6TX Glasgow
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LIMITED PARTNERSHIP
    61899340001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BROWN, David
    Wayside Cottage
    Dumgoyne
    G63 9QP Glasgow
    Lanarkshire
    Director
    Wayside Cottage
    Dumgoyne
    G63 9QP Glasgow
    Lanarkshire
    BritishSales Representative70270990001
    HILL, Ronald
    c/o Paper Shredding Services Limited
    Wellfield Court
    Ibrox Business Park
    G51 2JR Glasgow
    3
    Scotland
    Director
    c/o Paper Shredding Services Limited
    Wellfield Court
    Ibrox Business Park
    G51 2JR Glasgow
    3
    Scotland
    ScotlandBritishCompany Director37411210001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of PAPER SHREDDING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paper Shredding Services Holdings Ltd
    Ibrox Buisness Park
    G51 2JR Glasgow
    Unit 3, Wellfield Court
    Scotland
    Aug 02, 2018
    Ibrox Buisness Park
    G51 2JR Glasgow
    Unit 3, Wellfield Court
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc590042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Prime Option Limited
    G11 6TX Glasgow
    270 Dumbarton Road
    Scotland
    Aug 01, 2018
    G11 6TX Glasgow
    270 Dumbarton Road
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc193313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ronald Hill
    G14 9LE Glasgow
    42 Mitre Road
    Scotland
    May 18, 2016
    G14 9LE Glasgow
    42 Mitre Road
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janice Hill
    Ibrox Buisness Park
    G51 2JR Glasgow
    3 Wellfield Court
    Scotland
    May 18, 2016
    Ibrox Buisness Park
    G51 2JR Glasgow
    3 Wellfield Court
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does PAPER SHREDDING SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 29, 2025
    Delivered On Oct 01, 2025
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Business Finance PLC
    Transactions
    • Oct 01, 2025Registration of a charge (MR01)
    A registered charge
    Created On Sep 29, 2025
    Delivered On Oct 01, 2025
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Business Finance PLC
    Transactions
    • Oct 01, 2025Registration of a charge (MR01)
    • Oct 01, 2025Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0