Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Specialist Waste Recycling Limited
- Incorporated
- 29 May 2007 (19 years)
- Industry
- Recovery of sorted materials (38320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 101 Clydesmill DriveCambuslangGlasgowG32 8RG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 11 July 2019
Director · Appointed 12 March 2019
British
Born November 1972
Officer history (21 former)
1 November 2024
31 October 2024
19 September 2023
19 September 2023
31 March 2023
11 July 2019
Appointed Parsons, Sarah as Secretary
10 July 2019
Resigned Hambrook, Rachael as Secretary
12 March 2019
Resigned Barltrop, Robert Michael as Director
12 March 2019
12 March 2019
12 March 2019
Appointed Hambrook, Rachael as Secretary
12 March 2019
12 March 2019
Resigned Butler, Andrew Marcus Curzon as Secretary
12 March 2019
12 March 2019
Resigned Boyce, Ian Duncan as Director
12 March 2019
12 March 2019
12 March 2019
12 March 2019
1 December 2017
Appointed Barltrop, Robert Michael as Director
21 May 2015
Appointed Boyce, Ian Duncan as Director
21 May 2015
25 September 2014
7 August 2014
30 October 2013
23 October 2012
21 April 2011
26 January 2011
16 December 2010
Appointed Butler, Andrew Marcus Curzon as Secretary
3 December 2010
1 September 2010
25 September 2008
19 June 2008
1 January 2008
1 January 2008
1 January 2008
22 October 2007
10 October 2007
Resigned Edworthy, Mark David as Director
1 August 2007
Appointed Edworthy, Mark David as Director
11 July 2007
11 July 2007
19 June 2007
19 June 2007
Resigned Eastbury Accounting Solutions Ltd as Corporate Secretary
29 May 2007
Appointed Eastbury Accounting Solutions Ltd as Corporate Secretary
29 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00946107
Holdings 4
Companies where Specialist Waste Recycling Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
12 March 2019
Ceased Angus Francis Macdonald — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Accounts filing | |||
| 2 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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