NR

NORTHERN RECYCLING SOLUTIONS LTD

Active

Company number SC348926

Glasgow, Scotland · Incorporated 22 September 2008

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

Last updated on 16 September 2026

Collection of non-hazardous waste · SIC 38110

Recovery of sorted materials · SIC 38320

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2019

Company overview

Northern Recycling Solutions Ltd is an active limited company incorporated in Scotland on 22 September 2008. The company operates from its registered office at 101 Clydesmill Drive, Cambuslang, Glasgow, G32 8RG. Its principal activities are collection of non-hazardous waste (38110) and recovery of sorted materials (38320).

It is currently a wholly owned subsidiary of Hamilton Waste & Recycling Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three British directors were appointed on 9 October 2025: Michael Robert Mason Topham, Robin Bruce Stevenson and Marc Anthony Angell.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 November 2024 on a total-exemption-full basis, are not overdue. The next accounts are due by 31 December 2026. A confirmation statement was filed on 6 November 2025, with the next due by 5 November 2026. A recent filing extended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hamilton Waste & Recycling Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2025

Funding

2 funding rounds
24 July 2019
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Change Person Secretary Company With Change Date
Officers
13 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2020 View
Statement Of Companys Objects
Change Of Constitution
12 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Resolution
Resolution
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
5 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Capital Allotment Shares
Capital
26 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Legacy
Mortgage
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Legacy
Mortgage
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Legacy
Capital
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Legacy
Capital
2 October 2008 View
Resolution
Resolution
2 October 2008 View
Incorporation Company
Incorporation
22 September 2008 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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