Keenan (Recycling) Limited

ActiveSC254053 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
101 Clydesmill Drive
Cambuslang
G32 8RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Parsons, Sarah Christine
Secretary · Appointed 30 October 2024
Director · Appointed 30 October 2024
British
Born August 1980 (46)
Director · Appointed 30 October 2024
British
Born November 1972
Officer history (14 former)
30 October 2024
Resigned Clark, James Anderson as Director
30 October 2024
Resigned Keenan, Grant Melvin as Director
30 October 2024
Appointed Topham, Michael Robert Mason as Director
30 October 2024
Resigned Keenan, Gregor as Director
30 October 2024
Resigned Keenan, Claire Margaret as Director
30 October 2024
Resigned Keenan, James Melvin as Director
30 October 2024
Resigned Clark, Ritchie as Director
30 October 2024
Appointed Parsons, Sarah Christine as Secretary
30 October 2024
Appointed Angell, Marc Anthony as Director
30 October 2024
Resigned Pugh, Richard John as Director
1 April 2021
Appointed Keenan, Claire Margaret as Director
11 July 2016
Appointed Clark, Ritchie as Director
30 June 2016
Resigned Gunn, Andrew Graeme as Director
30 June 2016
Resigned Thomson, Andrew James as Director
15 September 2015
Appointed Pugh, Richard John as Director
15 September 2015
Resigned Keenan, Agnes Hamilton as Director
15 September 2015
Appointed Clark, James Anderson as Director
27 January 2015
Appointed Gunn, Andrew Graeme as Director
22 November 2013
Resigned Mccall, William as Director
24 January 2013
Appointed Thomson, Andrew James as Director
24 January 2013
Appointed Mccall, William as Director
20 November 2008
Resigned Keenan, Claire as Secretary
29 March 2004
Appointed Keenan, Gregor as Director
29 March 2004
Appointed Keenan, Agnes Hamilton as Director
29 March 2004
Appointed Keenan, James Melvin as Director
11 August 2003
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
11 August 2003
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
11 August 2003
Appointed First Scottish International Services Limited as Corporate Nominee Director
11 August 2003
Resigned First Scottish International Services Limited as Corporate Nominee Director
11 August 2003
Appointed Keenan, Claire as Secretary
11 August 2003
Appointed Keenan, Grant Melvin as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 00946107
Former controllers (2)
30 October 2024
Ceased BGF GP Limited — Owns 25–50% of shares
1 October 2017
Ceased Business Growth Fund PLC — Owns 25–50% of shares

Financials

Net Assets
£2,555,739
Cash
£894,255
Profit Before Tax
£193,620
Employees
136
Debt Ratio
84%
Current Ratio
0.5x
Return on Equity
5%
Balance sheet detail
2024
Fixed Assets£10,884,012
Current Assets£4,653,256
Debtors£3,644,791
Cash£894,255
Creditors (< 1 year)£8,809,764
Creditors (> 1 year)£3,790,479
Net Current Assets(£4,156,508)
Net Assets£2,555,739
Shareholder Funds£2,555,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates1 April 2026
8 January 2026Other filing
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
Show all recent filings

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