Biffa Argyll & Bute Ltd

ActiveSC211187 Private limited company
Incorporated
20 September 2000 (26 years)
Previously known as
Renewi Argyll & Bute Limited (until 17 October 2024)
Shanks Argyll & Bute Limited (until 9 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Accounts type
Full
Region
Scotland
Address
101 Clydesmill Drive
Clydesmill Industrial Estate
Cambuslang
G32 8RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Also at Total Recycling Services Limited, Biffa Waste Services Limited, Biffa Group Holdings (UK) Limited · more companies
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 10 October 2024
Director · Appointed 10 October 2024
Also at Total Recycling Services Limited, Biffa Waste Services Limited, Biffa Group Holdings (UK) Limited · more companies
British
Born November 1972
Director · Appointed 1 April 2015
Also at Elwa Limited, Biffa Argyll & Bute Holdings Limited, Biffa BDR Limited · more companies
British
Born October 1976 (50)
Officer history (38 former)
3 August 2026
Resigned Owen, Craig as Director
13 October 2025
Appointed Angell, Marc Anthony as Director
10 October 2024
Appointed Parsons, Sarah as Secretary
10 October 2024
Appointed Topham, Michael Robert Mason as Director
10 October 2024
Resigned Murray, Dominic Pieter James as Secretary
1 June 2023
Appointed Murray, Dominic Pieter James as Secretary
31 May 2023
Resigned Griffin-Smith, Philip Bernard as Secretary
9 December 2022
Appointed Owen, Craig as Director
8 December 2022
Resigned Kyle, Roy as Director
1 December 2020
Appointed Kyle, Roy as Director
30 November 2020
Resigned Rawling, Mark Andrew as Director
8 November 2019
Resigned Cowan, Mark Alfred as Director
22 November 2018
Resigned Turner, Michael Andrew, Mr. as Director
14 November 2018
Appointed Rawling, Mark Andrew as Director
14 November 2018
Appointed Cowan, Mark Alfred as Director
7 February 2017
Appointed Turner, Michael Andrew, Mr. as Director
7 February 2017
Resigned Richford, Adam Nathaniel as Director
30 November 2016
Resigned Catling, Nigel Frank as Director
25 February 2016
Appointed Richford, Adam Nathaniel as Director
25 February 2016
Resigned Cartwright, Robert Ian as Director
1 April 2015
Appointed Catling, Nigel Frank as Director
1 April 2015
Appointed Cartwright, Robert Ian as Director
1 April 2015
Appointed Brookes, Alistair Daniel as Director
31 March 2015
Resigned Turner, Michael Andrew, Mr. as Director
31 March 2015
Resigned Mulligan, David Kevin as Director
31 March 2015
Resigned Eglinton, Peter Damian as Director
31 March 2014
Resigned Simpson, Jeremy John Cobbett as Director
10 February 2014
Appointed Eglinton, Peter Damian as Director
10 February 2014
Appointed Mulligan, David Kevin as Director
31 December 2013
Resigned Bayley, Elizabeth Mary as Director
1 April 2013
Appointed Bayley, Elizabeth Mary as Director
31 March 2013
Resigned Holmes, Paul Frederek as Director
22 October 2012
Appointed Turner, Michael Andrew, Mr. as Director
25 September 2012
Resigned Stevenson, Robin Bruce as Director
26 April 2012
Resigned Goodfellow, Ian Frederick as Director
26 April 2012
Appointed Holmes, Paul Frederek as Director
1 August 2011
Appointed Simpson, Jeremy John Cobbett as Director
31 July 2011
Resigned Saunders, Mark Ian as Director
7 April 2011
Resigned Tranter, Julian Ashley as Director
21 March 2011
Appointed Stevenson, Robin Bruce as Director
29 October 2010
Resigned Surch, Christopher as Director
29 January 2010
Resigned Ray, Stephen Leslie as Director
29 January 2010
Appointed Tranter, Julian Ashley as Director
13 October 2009
Resigned Cartwright, Robert Ian as Director
31 July 2009
Resigned Stockley, Darren as Director
1 July 2009
Appointed Saunders, Mark Ian as Director
27 May 2009
Resigned Welham, Fraser Andrew Norton as Director
1 May 2009
Appointed Surch, Christopher as Director
24 October 2008
Appointed Griffin-Smith, Philip Bernard as Secretary
24 October 2008
Resigned Lewis, Joanne Elizabeth Taunton as Secretary
23 January 2008
Resigned Aitchison, Nigel Ian as Director
23 January 2008
Appointed Ray, Stephen Leslie as Director
30 September 2007
Resigned Averill, Michael Charles Edward as Director
1 August 2006
Appointed Aitchison, Nigel Ian as Director
21 July 2006
25 January 2006
Appointed Mcvicker, Alan William Fullerton as Director
1 January 2006
Appointed Welham, Fraser Andrew Norton as Director
31 December 2005
Resigned Downes, David John as Director
1 December 2005
Resigned Patrickson, Alan Duncan as Director
25 July 2005
Appointed Stockley, Darren as Director
30 April 2005
Resigned Clarke, Michael James as Director
30 April 2005
Appointed Cartwright, Robert Ian as Director
16 July 2004
Appointed Goodfellow, Ian Frederick as Director
14 May 2004
Resigned Martin, Brian James as Director
7 May 2003
Appointed Patrickson, Alan Duncan as Director
31 March 2003
Resigned Meredith, James Robert as Director
16 January 2003
Appointed Martin, Brian James as Director
16 January 2003
Resigned Lucas, Richard Dexter as Director
10 October 2001
Appointed Lewis, Joanne Elizabeth Taunton as Secretary
10 October 2001
Resigned Cannon, Sara Philipa as Secretary
24 August 2001
Appointed Lucas, Richard Dexter as Director
7 November 2000
Appointed Clarke, Michael James as Director
7 November 2000
Appointed Downes, David John as Director
7 November 2000
Appointed Meredith, James Robert as Director
7 November 2000
Appointed Averill, Michael Charles Edward as Director
7 November 2000
Appointed Cannon, Sara Philipa as Secretary
7 November 2000
Resigned Burness as Corporate Nominee Secretary
7 November 2000
Resigned Burness (Directors) Limited as Corporate Nominee Director
20 September 2000
Appointed Burness as Corporate Nominee Secretary
20 September 2000
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc219887
Former controllers (1)
17 October 2024
Ceased Bank of Scotland PLC — Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
19 March 2026Confirmation statement with no updates5 March 2026
6 January 2026Full accounts31 March 2025
21 October 2025Appointment of a director
19 March 2025Confirmation statement with updates5 March 2025
Show all 164 filings

Some other companies at this address

Biffa Argyll & Bute Holdings Limited
Hamilton Waste & Recycling Limited
Keenan (Recycling) Limited
Northern Recycling Solutions Ltd
Specialist Waste Recycling Limited

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