Glasgow Wood

ActiveSC309745 Private company limited by guarantee
Incorporated
6 October 2006 (20 years)
Previously known as
The Glasgow Wood Recycling Project (until 1 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Collection of non-hazardous waste (38110)
Directors
Stephen Miller
Agnes Gough
James Murray Heather
Accounts type
Small
Region
Scotland
Address
Unit 6 Barclay Curle Complex
739 South Street
Glasgow
G14 0BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 11 active

Officer details are public data from the Companies House register.

Miller, Stephen
Director · Appointed 21 September 2026
British
Born July 1964 (62)
Gough, Agnes
Director · Appointed 4 September 2026
British
Born February 1967 (59)
Heather, James Murray
Director · Appointed 6 March 2026
British
Born September 1971 (55)
Galaios, Dimitrios-Theodoros
Director · Appointed 3 March 2026
Greek
Born October 1990 (36)
Gilpin, Andrew Mark
Director · Appointed 3 March 2026
British
Born January 1980 (46)
Dougan, Brian
Director · Appointed 23 June 2025
British
Born July 1965 (61)
Director · Appointed 23 June 2025
Also at Papau Ltd
British
Born February 1989 (37)
Williamson, Alexander
Director · Appointed 10 July 2023
British
Born October 1971 (55)
Muir, Alan Alexander
Director · Appointed 5 June 2023
British
Born April 1971 (55)
Director · Appointed 16 January 2023
Scottish
Born December 1939 (86)
Lavelle, Peter John
Director · Appointed 5 October 2020
Scottish
Born January 1961 (65)
Officer history (29 former)
21 September 2026
Appointed Miller, Stephen as Director
4 September 2026
Appointed Gough, Agnes as Director
6 March 2026
Appointed Heather, James Murray as Director
3 March 2026
Appointed Galaios, Dimitrios-Theodoros as Director
3 March 2026
Appointed Gilpin, Andrew Mark as Director
23 June 2025
Appointed Dougan, Brian as Director
23 June 2025
Appointed Farmer, Alec James as Director
9 December 2024
Resigned Russell, Julie Ann as Director
17 March 2024
Resigned Macfarlane Brown, Alex as Director
4 March 2024
Resigned Sharp, Sarah-Jane as Director
22 January 2024
Appointed Macfarlane Brown, Alex as Director
6 December 2023
Resigned Soper, Greg as Director
23 August 2023
Resigned Johnston, Irene Munro as Director
10 July 2023
Appointed Williamson, Alexander as Director
10 July 2023
Resigned Muirhead, Gavin Stewart as Director
5 June 2023
Appointed Sharp, Sarah-Jane as Director
5 June 2023
Appointed Russell, Julie Ann as Director
5 June 2023
Appointed Muir, Alan Alexander as Director
16 January 2023
Appointed Webster, Robin Gordon Mclennan as Director
16 January 2023
Appointed Soper, Greg as Director
16 January 2023
Resigned Young, Brian as Director
5 December 2022
Resigned Kelly, William Birrell as Director
5 October 2020
Appointed Lavelle, Peter John as Director
21 September 2020
Resigned Whiteford, Ian as Director
27 January 2020
Appointed Muirhead, Gavin Stewart as Director
16 December 2019
Resigned Dickson, James as Director
16 December 2019
Resigned Hunter, Roderick Crawford as Director
7 October 2019
Resigned Mooney, Laurie as Director
7 October 2019
Resigned Davies, Adrian Hartley Kemp as Director
7 October 2019
Appointed Kelly, William Birrell as Director
2 October 2017
Appointed Johnston, Irene Munro as Director
21 August 2017
Resigned Simpson Korn, Jill as Director
12 August 2017
Resigned Parry, Gareth as Director
4 July 2017
Appointed Mooney, Laurie as Director
2 May 2017
Resigned Gallacher, Charles as Director
8 June 2016
Resigned Mckeown, Claire Jane as Director
18 April 2016
Appointed Gallacher, Charles as Director
19 January 2015
Appointed Dickson, James as Director
13 October 2014
Resigned Burns, Paula as Director
9 June 2014
Appointed Young, Brian as Director
3 March 2014
Appointed Burns, Paula as Director
26 August 2013
Appointed Parry, Gareth as Director
30 May 2012
Resigned Kiernan, Francis as Director
23 April 2012
Appointed Simpson Korn, Jill as Director
18 January 2012
Appointed Davies, Adrian Hartley Kemp as Director
18 April 2011
Resigned Lilly, Maggie as Secretary
7 February 2011
Resigned Patrick, Michael Nathanial as Director
7 February 2011
Appointed Mckeown, Claire Jane as Director
7 February 2011
Resigned Lilly, Maggie as Director
13 December 2010
Resigned Sly, Sharon as Director
13 December 2010
Resigned Johnston, Alexander Kiers as Director
30 October 2009
Resigned The Glasgow Wood Recycling Project as Corporate Director
5 October 2009
Appointed Hunter, Roderick Crawford as Director
29 July 2009
Appointed Whiteford, Ian as Director
27 July 2009
Appointed The Glasgow Wood Recycling Project as Corporate Director
27 July 2009
Appointed Johnston, Alexander Kiers as Director
3 December 2008
Resigned Murphy, Kim as Director
6 December 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
6 October 2006
Appointed Murphy, Kim as Director
6 October 2006
Appointed Sly, Sharon as Director
6 October 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
6 October 2006
Appointed Lilly, Maggie as Director
6 October 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
6 October 2006
Appointed Patrick, Michael Nathanial as Director
6 October 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
6 October 2006
Appointed Lilly, Maggie as Secretary
6 October 2006
Resigned Brian Reid Ltd. as Corporate Nominee Director
6 October 2006
Appointed Kiernan, Francis as Director
6 October 2006
Appointed Brian Reid Ltd. as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director

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