Introduction
Watch Company
B
BINN ENVIRONMENTAL LIMITED
BINN ENVIRONMENTAL LIMITED is an active company incorporated on 18 July 2014 with the registered office located in Edinburgh. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste. BINN ENVIRONMENTAL LIMITED was registered 11 years ago.(SIC: 38110)
Status
active
Active since 11 years ago
Company No
SC482445
LTD Company
Age
11 Years
Incorporated 18 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
5 Atholl Crescent Edinburgh, EH3 8EJ,
8 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 16
Mortgage Satisfy Charge Full
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GILLESPIE MACANDREW SECRETARIES LIMITED
ActiveEdinburghEH3 8EJ
Corporate secretary
Appointed 18 Jul 2014
GILLESPIE MACANDREW SECRETARIES LIMITED
EdinburghEH3 8EJ
Corporate secretary
18 Jul 2014
Active
MACGREGOR, Allan
ActiveEdinburghEH3 8EJ
Born April 1969
Director
Appointed 18 Jul 2014
MACGREGOR, Allan
EdinburghEH3 8EJ
Born April 1969
Director
18 Jul 2014
Active
MACGREGOR, Guy George Monce
ActiveGlenfarg, PerthPH2 9PX
Born December 1998
Director
Appointed 01 Apr 2025
MACGREGOR, Guy George Monce
Glenfarg, PerthPH2 9PX
Born December 1998
Director
01 Apr 2025
Active
MACGREGOR, John Merchant
ActiveEdinburghEH3 8EJ
Born July 1945
Director
Appointed 18 Jul 2014
MACGREGOR, John Merchant
EdinburghEH3 8EJ
Born July 1945
Director
18 Jul 2014
Active
SANDERSON, David Duncan
ActiveEdinburghEH3 8EJ
Born May 1974
Director
Appointed 11 Mar 2016
SANDERSON, David Duncan
EdinburghEH3 8EJ
Born May 1974
Director
11 Mar 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Atholl Crescent, EdinburghEH3 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Binn Group Holdings Limited
Atholl Crescent, EdinburghEH3 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
27 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2025
8 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2016
11 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2015
6 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2015