RECYCLATECH GROUP LIMITED

Overview

Company Name	RECYCLATECH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC319581
Jurisdiction	Scotland
Date of Creation	Mar 26, 2007

Summary

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

What is the purpose of RECYCLATECH GROUP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is RECYCLATECH GROUP LIMITED located?

Registered Office Address	1 C/O Shepherd And Wedderburn, Third Floor West Regent Street G2 1RW Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RECYCLATECH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RECYCLATECH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for RECYCLATECH GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Director's details changed for Mr Anthony John Carson on Sep 25, 2024	2 pages	CH01

Sep 25, 2024	Director's details changed for Mr Barry Patrick Van Bergen on Sep 25, 2024	2 pages	CH01

Sep 25, 2024	Change of details for Recircle Limited as a person with significant control on May 26, 2021	2 pages	PSC05

Sep 09, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 26, 2022	Registered office address changed from 1 West Regent Street Glasgow G2 1RW Scotland to 1 C/O Shepherd and Wedderburn, Third Floor West Regent Street Glasgow G2 1RW on Sep 26, 2022	1 pages	AD01

Sep 20, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Register inspection address has been changed from C/O Shepherd and Wedderburn 191 West George Street Glasgow G2 2LB Scotland to 1 West Regent Street Glasgow G2 1RW	1 pages	AD02

Sep 16, 2022	Registered office address changed from , C/O Shepherd and Wedderburn Third Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland to 1 West Regent Street Glasgow G2 1RW on Sep 16, 2022	1 pages	AD01

Aug 11, 2022	Registered office address changed from , C/O Shepherd and Wedderburn 1 West Regent Street, Glasgow, G2 1RW, Scotland to 1 West Regent Street Glasgow G2 1RW on Aug 11, 2022	1 pages	AD01

Aug 11, 2022	Registered office address changed from , 1 West Regent Street, Glasgow, G2 1RW to 1 West Regent Street Glasgow G2 1RW on Aug 11, 2022	1 pages	AD01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Director's details changed for Mr Anthony John Carson on Jun 23, 2020	2 pages	CH01

Jun 23, 2020	Director's details changed for Mr Anthony John Carson on Jun 23, 2020	2 pages	CH01

Jan 28, 2020	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of RECYCLATECH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARSON, Anthony John C/O Shepherd And Wedderburn, Third Floor West Regent Street G2 1RW Glasgow 1 Scotland	Sep 23, 2015		Director	C/O Shepherd And Wedderburn, Third Floor West Regent Street G2 1RW Glasgow 1 Scotland	Northern Ireland	British	1956-1	48536040021
GILLIES, Malcolm John 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Dec 04, 2008		Director	49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Scotland	British	1950-8	1381960001
STEWART, Alan Geoffrey Moss Of Cree DG8 6BA Newton Stewart Carsenestock Farm Cottage Wigtownshire Scotland	May 22, 2015		Director	Moss Of Cree DG8 6BA Newton Stewart Carsenestock Farm Cottage Wigtownshire Scotland	Scotland	British	1956-7	201932550001
VAN BERGEN, Barry Patrick C/O Shepherd And Wedderburn, Third Floor West Regent Street G2 1RW Glasgow 1 Scotland	Mar 21, 2018		Director	C/O Shepherd And Wedderburn, Third Floor West Regent Street G2 1RW Glasgow 1 Scotland	England	British	1976-10	234086260002
BOAG-THOMSON, Joanna Susan 241 Nithsdale Road G41 5PY Glasgow Lanarkshire	Mar 26, 2007	Apr 18, 2007	Secretary	241 Nithsdale Road G41 5PY Glasgow Lanarkshire		British		66868980001
FINDLAY, William Cecil Street G12 8RL Glasgow 0/1, 15 Scotland	Apr 18, 2007	Mar 15, 2018	Secretary	Cecil Street G12 8RL Glasgow 0/1, 15 Scotland		British		138237760001
BADEN-FULLER, Charles, Professor Stafford House W2 1TE London 1	Dec 04, 2008	Jun 22, 2011	Director	Stafford House W2 1TE London 1	England	British	1948-7	136104290001
CHRISTOFI, Nicholas, Professor 58 Carnbee Park EH16 6GH Edinburgh Lothian Scotland	Apr 18, 2007	Jun 22, 2011	Director	58 Carnbee Park EH16 6GH Edinburgh Lothian Scotland	Scotland	British	1950-8	60799130001
FINDLAY, William Cecil Street G12 8RL Glasgow 01, 15 Scotland	Apr 18, 2007	Mar 15, 2018	Director	Cecil Street G12 8RL Glasgow 01, 15 Scotland	Scotland	Scottish	1952-4	138237760005
GILLIES, Malcolm John 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Mar 26, 2007	Apr 18, 2007	Director	49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Scotland	British	1950-8	1381960001
MCINTYRE, Donald Charles Southbrae Drive Jordanhill G13 1QD Glasgow 52 Uk	Jul 01, 2015	Mar 31, 2017	Director	Southbrae Drive Jordanhill G13 1QD Glasgow 52 Uk	Scotland	British	1959-4	52871110002
MURRAY, Peter Cyril 9 Argyle Road Donnybrook IRISH Dublin 4 Ireland	Apr 18, 2007	Mar 01, 2008	Director	9 Argyle Road Donnybrook IRISH Dublin 4 Ireland		Irish	1950-8	117172440001
POOL, John Kingston Wellbeach Farm Bandbridge Lane Rushton Spencer SK11 0QU Macclesfield Cheshire	Apr 18, 2007	May 22, 2015	Director	Wellbeach Farm Bandbridge Lane Rushton Spencer SK11 0QU Macclesfield Cheshire	England	United Kingdom	1944-4	23499710003
STRONG, Nicholas George 43 The Village IRISH Newbridge Co Kildare Ireland	Mar 01, 2008	Jun 01, 2009	Director	43 The Village IRISH Newbridge Co Kildare Ireland	Ireland	British	1947-12	13228230001
STRONG, Nicholas George 43 The Village IRISH Newbridge Co Kildare Ireland	May 04, 2007	Mar 01, 2008	Director	43 The Village IRISH Newbridge Co Kildare Ireland	Ireland	British	1947-12	13228230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECYCLATECH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Recircle Limited

Apr 06, 2016

5 Cheapside

C/O Shepherd And Wedderburn

EC2V 6AA London

Octagon Point

London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09629267

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.

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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