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HAMILTON WASTE & RECYCLING LIMITED
Person with Significant Control

HAMILTON WASTE & RECYCLING LIMITED: Person with Significant Control

    • Overview

    Company NameHAMILTON WASTE & RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233908
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HAMILTON WASTE & RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biffa Waste Services Limited
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Bucks
    England
    		Nov 24, 2023
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Bucks
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr James Haig Hamilton Jnr
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Scotland
    		Sep 30, 2020
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Keir Maxwell Hamilton
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Scotland
    		Sep 30, 2020
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Hamilton
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Scotland
    		Sep 30, 2020
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    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.

    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