co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPECIALIST WASTE RECYCLING LIMITED

SPECIALIST WASTE RECYCLING LIMITED

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

    • Overview

    Company NameSPECIALIST WASTE RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324466
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPECIALIST WASTE RECYCLING LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is SPECIALIST WASTE RECYCLING LIMITED located?

    Registered Office Address
    101 Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    Strathclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST WASTE RECYCLING 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 SPECIALIST WASTE RECYCLING LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for SPECIALIST WASTE RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		27 pagesAA

    legacy

    		117 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 10, 2025 with updates

    		4 pagesCS01

    Statement of capital on Mar 27, 2025

    • Capital: GBP 2.430250
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Disclosure of potential conflicts | cancellation of the share premium account 27/03/2025
    		RES13

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		24 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		109 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Anthony James as a director on Oct 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		33 pagesAA

    legacy

    		104 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023

    		1 pagesTM01

    Appointment of Mr Paul Anthony James as a director on Sep 19, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of SPECIALIST WASTE RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Sarah
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Strathclyde
    United Kingdom
    		Secretary
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Strathclyde
    United Kingdom
    		260620820001
    ANGELL, Marc Anthony
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Strathclyde
    United Kingdom
    		Director
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Strathclyde
    United Kingdom
    		EnglandBritish328950260001
    TOPHAM, Michael Robert Mason
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Strathclyde
    United Kingdom
    		Director
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Strathclyde
    United Kingdom
    		EnglandBritish181930560001
    BUTLER, Andrew Marcus Curzon
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		Secretary
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		156438200001
    GRIFFITHS, Michelle
    24 Great King Street
    Edinburgh
    EH3 6QN
    		Secretary
    24 Great King Street
    Edinburgh
    EH3 6QN
    		British137658600001
    HAMBROOK, Rachael
    10 York Place
    EH1 3EP Edinburgh
    Annan Suite
    Scotland
    		Secretary
    10 York Place
    EH1 3EP Edinburgh
    Annan Suite
    Scotland
    		256268440001
    ROBSON, Andrew Stephen
    Holford House Haywards Heath Road
    North Chailey
    BN8 4DT Lewes
    East Sussex
    		Secretary
    Holford House Haywards Heath Road
    North Chailey
    BN8 4DT Lewes
    East Sussex
    		British61725360001
    EASTBURY ACCOUNTING SOLUTIONS LTD
    Beechwood
    Marchfield, Balnain
    IV63 6TJ Drumnadrochit
    		Secretary
    Beechwood
    Marchfield, Balnain
    IV63 6TJ Drumnadrochit
    		121790510001
    BARLTROP, Robert Michael
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		Director
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		EnglandBritish241189700002
    BOYCE, Ian Duncan
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		Director
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		United KingdomBritish198577040002
    BUTLER, Andrew Marcus Curzon
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		Director
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		EnglandBritish159844370001
    CAMERON, Stephen Patrick
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		Director
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		ScotlandBritish191411980001
    EDWORTHY, Mark David
    Grove Barn
    IP13 0JJ Pettistree
    Suffolk
    		Director
    Grove Barn
    IP13 0JJ Pettistree
    Suffolk
    		British101954490001
    GRIMES, Susan Mary, Professor
    Pyrford Place
    Pyrford
    GU22 8UR Woking
    12
    Surrey
    		Director
    Pyrford Place
    Pyrford
    GU22 8UR Woking
    12
    Surrey
    		United KingdomBritish33338730004
    JAMES, Paul Anthony
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Strathclyde
    United Kingdom
    		Director
    Clydesmill Drive
    Cambuslang
    G32 8RG Glasgow
    101
    Strathclyde
    United Kingdom
    		EnglandBritish244310370001
    JONES, Peter Terry
    24 Great King Street
    Edinburgh
    EH3 6QN
    		Director
    24 Great King Street
    Edinburgh
    EH3 6QN
    		United KingdomBritish154457200001
    KANTER, Ralph Thomas Ludwig
    Mill Lane
    GU34 2PH Alton
    13
    Hampshire
    England
    		Director
    Mill Lane
    GU34 2PH Alton
    13
    Hampshire
    England
    		United KingdomBritish124153720001
    MACDONALD, Angus Francis
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		Director
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		ScotlandBritish48114110002
    MAXWELL, John Dingwall
    Mill Lane
    GU34 2PH Alton
    13
    Hampshire
    England
    		Director
    Mill Lane
    GU34 2PH Alton
    13
    Hampshire
    England
    		United KingdomBritish3535620003
    PECK, Martin David
    30 Crofton Avenue
    Chiswick
    W4 3EW London
    		Director
    30 Crofton Avenue
    Chiswick
    W4 3EW London
    		EnglandBritish78149370002
    PENNANT-REA, Rupert Lascelles
    Mill Lane
    GU34 2PH Alton
    13
    Hampshire
    England
    		Director
    Mill Lane
    GU34 2PH Alton
    13
    Hampshire
    England
    		EnglandBritish127396420001
    PIKE, Richard Neil
    10 York Place
    EH1 3EP Edinburgh
    Annan Suite
    Scotland
    		Director
    10 York Place
    EH1 3EP Edinburgh
    Annan Suite
    Scotland
    		United KingdomBritish236794290001
    WHITELEY, Giles
    35a Cologne Road
    Battersea
    SW11 2AH London
    		Director
    35a Cologne Road
    Battersea
    SW11 2AH London
    		EnglandBritish127665420001
    BIFFA CORPORATE SERVICES LIMITED
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    England
    		Director
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number07155949
    		161841910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Biffa Waste Services Limited
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    England
    		Mar 12, 2019
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number00946107
    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 Angus Francis Macdonald
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		Jun 10, 2017
    23a Lenten Street
    GU34 1HG Alton
    Buckham House
    Hampshire
    England
    		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.
    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