co
Corporate
Observer
Homepage
Data
Great Britain
Company
HENRY WASTE MANAGEMENT LIMITED

HENRY WASTE MANAGEMENT LIMITED

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

    • Overview

    Company NameHENRY WASTE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264244
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HENRY WASTE MANAGEMENT LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is HENRY WASTE MANAGEMENT LIMITED located?

    Registered Office Address
    Henry Waste Management Ltd Greenhill Industrial Estate
    Coltswood Road
    ML5 2AG Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY WASTE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HENRY WASTE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for HENRY WASTE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Notification of Greenerleaf Estate Maintenance Ltd. as a person with significant control on Jun 16, 2025

    		2 pagesPSC02

    Cessation of John Kilpatrick Crawford as a person with significant control on Jun 16, 2025

    		1 pagesPSC07

    Termination of appointment of John Kilpatrick Crawford as a director on Jun 16, 2025

    		1 pagesTM01

    Termination of appointment of Keith Stevenson Nisbet as a director on Jun 16, 2025

    		1 pagesTM01

    Appointment of Mr Bryan Monaghan as a director on Jun 16, 2025

    		2 pagesAP01

    Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on Jan 30, 2018

    		1 pagesTM02

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Registered office address changed from , Azets, Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland to Henry Waste Management Ltd Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG on Oct 26, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , C/O Campbell Dallasllp, Titanium 1 Kings Inch Place, Renfrew, PA4 8WF to Henry Waste Management Ltd Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG on Mar 02, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Payment by the company out of distributable profits of the company aggregate sum of £12000 for purchase of own shares to the rm agreement approved. 17/04/2019
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    View All Filings

    Who are the officers of HENRY WASTE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONAGHAN, Bryan
    Greenhill Industrial Estate
    Coltswood Road
    ML5 2AG Coatbridge
    Henry Waste Management Ltd
    Scotland
    		Director
    Greenhill Industrial Estate
    Coltswood Road
    ML5 2AG Coatbridge
    Henry Waste Management Ltd
    Scotland
    		ScotlandBritish152084880003
    CRAWFORD, John Kilpatrick
    1 Glenburn Road
    Giffnock
    G46 6RE Glasgow
    Lanarkshire
    		Secretary
    1 Glenburn Road
    Giffnock
    G46 6RE Glasgow
    Lanarkshire
    		British76070720001
    MACGEACHY, Robert Blackwood
    3 Boclair Crescent
    Bearsden
    G61 2AG Glasgow
    Lanarkshire
    		Secretary
    3 Boclair Crescent
    Bearsden
    G61 2AG Glasgow
    Lanarkshire
    		British666280001
    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
    DRYMEN ROAD COMPANY SECRETARIES LIMITED
    c/o Campbell Dallas Llp
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Secretary
    c/o Campbell Dallas Llp
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262525
    		158444140001
    CRAWFORD, John Kilpatrick
    1 Glenburn Road
    Giffnock
    G46 6RE Glasgow
    Lanarkshire
    		Director
    1 Glenburn Road
    Giffnock
    G46 6RE Glasgow
    Lanarkshire
    		ScotlandBritish76070720001
    HENRY, John
    Bracken House
    Old Mugdock Road, Strathblane
    G63 9ET Glasgow
    		Director
    Bracken House
    Old Mugdock Road, Strathblane
    G63 9ET Glasgow
    		British58791320004
    NISBET, Keith Stevenson
    Greenhill Industrial Estate
    Coltswood Road
    ML5 2AG Coatbridge
    Henry Waste Management Ltd
    Scotland
    		Director
    Greenhill Industrial Estate
    Coltswood Road
    ML5 2AG Coatbridge
    Henry Waste Management Ltd
    Scotland
    		United KingdomBritish61509410003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY WASTE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Street
    ML5 1EJ Coatbridge
    355/357
    Scotland
    		Jun 16, 2025
    Bank Street
    ML5 1EJ Coatbridge
    355/357
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc378288
    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 John Kilpatrick Crawford
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Apr 06, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    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.
    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.
    • license: CC0