HW

HAMILTON WASTE & RECYCLING LIMITED

Active

Company number SC233908

Glasgow, Scotland · Incorporated 9 July 2002

101 Clydesmill Drive, Cambuslang, Glasgow, G32 8RG, Scotland

Last updated on 28 August 2026

Collection of non-hazardous waste · SIC 38110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2023

Company overview

Summary

Hamilton Waste & Recycling Limited is an active private limited company incorporated in Scotland on 9 July 2002. The company is registered at 101 Clydesmill Drive, Cambuslang, Glasgow, G32 8RG, and carries out waste collection activities (SIC 38110).

It is a wholly owned subsidiary of Biffa Waste Services Limited, which has held 100% of the shares and voting rights, and the right to appoint and remove directors, since 24 November 2023. The company is currently controlled by two directors: Michael Robert Mason Topham (appointed 24 November 2023) and Robin Bruce Stevenson (appointed 1 October 2018). Sarah Christine Parsons acts as company secretary.

The most recent accounts filed were for the period ended 31 March 2025 and were prepared on an audit-exemption subsidiary basis. The next accounts are due by 29 December 2026. The confirmation statement was last made up to 20 July 2025 and the next is due by 3 August 2026. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings consist of legacy guarantee and agreement documents submitted on 2 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 August 2026
  • BIFFA WASTE SERVICES LIMITED (100.0%)
Total shares
106,261
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 106,261 GBP £1.000
Total 106,261

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIFFA WASTE SERVICES LIMITED ORDINARY 106,261 100.00% 106,261 100.00%
Total 106,261 100% 106,261 100%

Officers

No officers on record.

Persons with significant control

PS
Biffa Waste Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2023

Funding

2 funding rounds
24 November 2023
Shares allotted · 0 shares allotted
—
25 July 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Legacy
Accounts
31 March 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Capital Allotment Shares
Capital
1 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Second Filing Capital Alter Shares Subdivision
Capital
4 September 2023 View
Capital Allotment Shares
Capital
21 August 2023 View
Capital Alter Shares Subdivision
Capital
1 August 2023 View
Resolution
Resolution
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Resolution
Resolution
8 April 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Legacy
Mortgage
23 July 2011 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Legacy
Mortgage
5 March 2010 View
Legacy
Mortgage
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Mortgage
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Annual Return
3 August 2005 View
Legacy
Address
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2005 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2004 View
Legacy
Annual Return
22 July 2003 View
Legacy
Accounts
7 May 2003 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
14 August 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Address
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Incorporation Company
Incorporation
9 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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