WASTE RECYCLING GROUP (SCOTLAND) LIMITED

Overview

Company Name	WASTE RECYCLING GROUP (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210275
Jurisdiction	Scotland
Date of Creation	Aug 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WASTE RECYCLING GROUP (SCOTLAND) LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WASTE RECYCLING GROUP (SCOTLAND) LIMITED located?

Registered Office Address	Greengairs Landfill Meikle Drumgray Road Greengairs ML6 7TD Airdrie Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WASTE RECYCLING GROUP (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WASTE RECYCLING GROUP (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for WASTE RECYCLING GROUP (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 08, 2024	Change of details for Fcc Environment (Uk) Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Jul 08, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024	1 pages	TM01

Oct 27, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Aug 04, 2023	Appointment of Mr Steven John Longdon as a director on Aug 02, 2023	2 pages	AP01

Aug 04, 2023	Termination of appointment of Paul Taylor as a director on Aug 01, 2023	1 pages	TM01

Jul 10, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Termination of appointment of Agustin Serrano Minchan as a director on Feb 11, 2022	1 pages	TM01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

May 18, 2020	Director's details changed for Mr Agustin Serrrano Minchan on May 11, 2020	2 pages	CH01

Jan 29, 2020	Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020	1 pages	TM02

Dec 19, 2019	Satisfaction of charge SC2102750017 in full	1 pages	MR04

Dec 13, 2019	Satisfaction of charge SC2102750016 in full	4 pages	MR04

Dec 12, 2019	Notification of Fcc Environment (Uk) Limited as a person with significant control on Dec 05, 2019	2 pages	PSC02

Dec 12, 2019	Cessation of Glas Trustees Limited as a person with significant control on Dec 05, 2019	1 pages	PSC07

Oct 18, 2019	Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019	2 pages	AP03

Sep 30, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 30, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of WASTE RECYCLING GROUP (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONGDON, Steven John Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire	Aug 02, 2023		Director	Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire	England	British	1966-5	Chief Executive Officer	311975880001
MCKENZIE, Fraser Wilson Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire	Feb 01, 2024		Director	Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire	England	British	1965-10	Chief Financial Officer	318879230001
BOLTON, Jonathan Mark Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 27, 2005	Oct 20, 2008	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British			15931960007
BUNTON, Victoria Oatslie Sandpit Landfill Site Cleugh Road, Roslin EH25 9QN Midlothian	Oct 26, 2011	Dec 20, 2012	Secretary	Oatslie Sandpit Landfill Site Cleugh Road, Roslin EH25 9QN Midlothian					164525870001
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Jul 27, 2005	Sep 28, 2006	Secretary	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British			75830790003
CROWHURST, Georgina Violet Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire	Oct 15, 2019	Jan 28, 2020	Secretary	Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire					263557210001
DE FEO, Caterina Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Aug 31, 2010	Secretary	Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom		Italian		Chartered Secretary	140556050001
FAVIER TILSTON, Claire Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Dec 15, 2006	Jan 10, 2013	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British			117647490002
HARDMAN, Steven Neville The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire	Jul 06, 2004	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire		British			93743250001
NUNN, Carol Jayne Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire Scotland	Dec 20, 2012	May 17, 2019	Secretary	Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire Scotland					174532340001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Aug 18, 2000	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British			24588340001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Aug 17, 2000	Aug 18, 2000	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Jul 31, 2003	Sep 30, 2003	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	Finance	160550800001
CASSELLS, Leslie James Davidson Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jan 15, 2004	Nov 30, 2009	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1954-11	Finance Director	95347040005
ETHERIDGE, Hugh Charles 5 Springfield Place BA1 5RA Bath Avon	Sep 24, 2001	Jul 31, 2003	Director	5 Springfield Place BA1 5RA Bath Avon	United Kingdom	British	1950-7	Finance Director	1491130002
HARDMAN, Steven Neville Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 16, 2004	Apr 30, 2008	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1968-5	Solicitor	93743250006
HUNTINGTON, John Michael Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire	Aug 18, 2000	Apr 14, 2001	Director	Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire		British	1951-11	Company Director	102172280001
JENNINGS, Stephen Nigel Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Oct 06, 2006	Jun 11, 2010	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	United Kingdom	British	1962-2	General Manager	60681180004
KERWIN, Conrad Gary 26 Bellevue Crescent EH3 6NF Edinburgh Midlothian	Feb 01, 2001	Jul 31, 2003	Director	26 Bellevue Crescent EH3 6NF Edinburgh Midlothian		British	1954-4	Managing Director	73057030001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Sep 08, 2003	Nov 27, 2009	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Chief Executive	29339860005
ORTS-LLOPIS, Vicente Federico Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire Scotland	Dec 01, 2009	Jan 31, 2024	Director	Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire Scotland	United Kingdom	Spanish	1962-8	Chief Financial Officer	147881440001
PRIOR, Ruth Catherine 56 Northchurch Road N1 4EJ London	Sep 08, 2003	Jan 15, 2004	Director	56 Northchurch Road N1 4EJ London	United Kingdom	British	1967-11	Accountant	92539490002
SANDY, Nigel Desmond Alexander 3 Collett Way BA11 2XN Frome Somerset	May 14, 2001	Jul 31, 2003	Director	3 Collett Way BA11 2XN Frome Somerset	England	British	1944-8	Cheif Executive	6470660001
SERRANO MINCHAN, Agustin Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Feb 11, 2022	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Spain	Spanish	1959-12	Technical Civil Engineer	140598310001
STABLES, John 8 Kensey Close Wellswood TQ1 3TW Torquay Devon	Feb 01, 2001	Mar 18, 2003	Director	8 Kensey Close Wellswood TQ1 3TW Torquay Devon		British	1957-5	Accountant	3094950001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Jul 31, 2003	Sep 30, 2003	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	Director	94880800002
TAYLOR, Paul Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire Scotland	Dec 01, 2009	Aug 01, 2023	Director	Meikle Drumgray Road Greengairs ML6 7TD Airdrie Greengairs Landfill Lanarkshire Scotland	United Kingdom	British	1959-5	Chief Executive Officer	147757950001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Aug 18, 2000	Sep 24, 2001	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	Finance Director	12317760001
WOODSEND, Robert Lazy Days Moor Street GL2 7LQ Saul Gloucestershire	Mar 18, 2003	Jul 31, 2003	Director	Lazy Days Moor Street GL2 7LQ Saul Gloucestershire	England	British	1948-12	Accountant	75056370001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Aug 17, 2000	Aug 18, 2000	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASTE RECYCLING GROUP (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fcc Environment (Uk) Limited

Dec 05, 2019

Sidings Court

DN4 5NU Doncaster

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2902416

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Glas Trustees Limited

Jun 18, 2018

Ludgate Hill

EC4M 7JU London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales And The Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	08466032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fcc Environment (Uk) Limited

Apr 07, 2016

900 Pavilion Drive

NN4 7RG Northampton

Ground Floor West

Northamptonshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	2902416

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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