Hamilton Waste & Recycling Limited

ActiveSC233908 Private limited company
Incorporated
9 July 2002 (24 years)
Industry
Collection of non-hazardous waste (38110)
Owned by
Biffa Waste Services Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
101 Clydesmill Drive
Cambuslang
Glasgow
G32 8RG

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah Christine
Secretary · Appointed 24 November 2023
Director · Appointed 24 November 2023
British
Born November 1972
Director · Appointed 1 October 2018
British
Born April 1968 (58)
Officer history (13 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
24 November 2023
Resigned Hamilton, Lorna Anne as Director
24 November 2023
Appointed Parsons, Sarah Christine as Secretary
24 November 2023
Appointed James, Paul Anthony as Director
24 November 2023
Appointed Topham, Michael Robert Mason as Director
24 November 2023
Resigned Hamilton, David Brewster as Director
24 November 2023
Resigned Hamilton, Pauline as Director
24 November 2023
Resigned Hamilton Jnr, James Haig as Director
24 November 2023
Resigned Hamilton, Clare Louise as Director
24 November 2023
Resigned Hamilton, Keir Maxwell as Director
24 November 2023
Resigned Hamilton, Nicola as Director
24 November 2023
Resigned Hamilton, James Haig as Director
24 November 2023
Resigned Hamilton, James Haig as Secretary
1 October 2018
Appointed Stevenson, Robin Bruce as Director
1 April 2016
Appointed Hamilton, Pauline as Director
1 December 2013
Appointed Hamilton, Nicola as Director
1 December 2013
Appointed Hamilton, Clare Louise as Director
10 July 2002
Appointed Hamilton Jnr, James Haig as Director
10 July 2002
Appointed Hamilton, Keir Maxwell as Director
10 July 2002
Appointed Hamilton, Lorna Anne as Director
10 July 2002
Appointed Hamilton, James Haig as Secretary
10 July 2002
Resigned Tm Company Services Limited as Corporate Nominee Secretary
10 July 2002
Appointed Hamilton, David Brewster as Director
10 July 2002
Appointed Hamilton, James Haig as Director
10 July 2002
Resigned Reynard Nominees Limited as Corporate Nominee Director
10 July 2002
Resigned Tm Company Services Limited as Corporate Nominee Director
9 July 2002
Appointed Tm Company Services Limited as Corporate Nominee Secretary
9 July 2002
Appointed Reynard Nominees Limited as Corporate Nominee Director
9 July 2002
Appointed Tm Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Biffa Waste Services Limited
Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Hamilton Waste & Recycling Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
24 November 2023
Ceased James Haig Hamilton Jnr — Owns 25–50% of shares
24 November 2023
Ceased Keir Maxwell Hamilton — Owns 25–50% of shares
24 November 2023
Ceased David Hamilton — Owns 25–50% of shares

What Hamilton Waste & Recycling say about themselves

“Leading skip hire, commercial waste recycling and management company covering Glasgow, Edinburgh, East and West Lothian and the Scottish Borders.”

— from hamiltonwaste.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates20 July 2026
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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