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WASTE RECYCLING GROUP (SCOTLAND) LIMITED

Active

Company number SC210275

Airdrie · Incorporated 17 August 2000

Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD

Last updated on 18 September 2026

Treatment and disposal of non-hazardous waste · SIC 38210

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

WASTE RECYCLING GROUP (SCOTLAND) LIMITED is a private limited company registered in Scotland since its incorporation on 17 August 2000 and remains active on the register. Its registered office is at Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD. Its principal activities are treatment and disposal of non-hazardous waste (SIC 38210) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Fcc Environment (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LONGDON, Steven John (appointed 2 August 2023) and MCKENZIE, Fraser Wilson (appointed 1 February 2024). 28 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 November 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. Companies House holds 181 filings for this company, most recently a confirmation statement filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

1 February 2024
LS
2 August 2023
CG
CROWHURST, Georgina Violet
Secretary · Resigned
15 October 2019
NC
NUNN, Carol Jayne
Secretary · Resigned
20 December 2012
BV
BUNTON, Victoria
Secretary · Resigned
26 October 2011
TP
TAYLOR, Paul
Director · Resigned
1 December 2009
OV
ORTS-LLOPIS, Vicente Federico
Director · Resigned
1 December 2009
DF
DE FEO, Caterina
Secretary · Resigned
1 August 2009
SM
SERRANO MINCHAN, Agustin
Director · Resigned
1 August 2009
FT
FAVIER TILSTON, Claire
Secretary · Resigned
15 December 2006
JS
JENNINGS, Stephen Nigel
Director · Resigned
6 October 2006
CS
CALDER, Samantha Jane
Secretary · Resigned
27 July 2005
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
27 July 2005
HS
HARDMAN, Steven Neville
Director · Resigned
16 August 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
15 January 2004
PR
PRIOR, Ruth Catherine
Director · Resigned
8 September 2003
MJ
MEREDITH, James Robert
Director · Resigned
8 September 2003
BP
BURNS, Phillip Wesley
Director · Resigned
31 July 2003
SQ
STEWART, Quentin Richard
Director · Resigned
31 July 2003
WR
WOODSEND, Robert
Director · Resigned
18 March 2003
EH
ETHERIDGE, Hugh Charles
Director · Resigned
24 September 2001
SN
SANDY, Nigel Desmond Alexander
Director · Resigned
14 May 2001
SJ
STABLES, John
Director · Resigned
1 February 2001
KC
KERWIN, Conrad Gary
Director · Resigned
1 February 2001
HJ
HUNTINGTON, John Michael
Director · Resigned
18 August 2000
TW
TRENDELL, William Anthony
Director · Resigned
18 August 2000
WA
WATERHOUSE, Alan
Secretary · Resigned
18 August 2000
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
17 August 2000
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
17 August 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Accounts With Accounts Type Full
Accounts
23 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Memorandum Articles
Incorporation
7 January 2014 View
Resolution
Resolution
7 January 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
23 December 2013 View
Mortgage Alter Floating Charge
Mortgage
23 December 2013 View
Mortgage Alter Floating Charge
Mortgage
23 December 2013 View
Mortgage Alter Floating Charge
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Appoint Person Secretary Company With Name
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Memorandum Articles
Incorporation
19 March 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Small
Accounts
27 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Mortgage
5 January 2005 View
Mortgage Alter Floating Charge
Mortgage
5 January 2005 View
Mortgage Alter Floating Charge
Mortgage
30 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Capital
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
12 September 2003 View
Legacy
Mortgage
11 September 2003 View
Mortgage Alter Floating Charge
Mortgage
2 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Mortgage
23 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Auditors Resignation Company
Auditors
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Full
Accounts
4 July 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Address
4 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Address
5 February 2001 View
Legacy
Capital
7 September 2000 View
Legacy
Accounts
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Incorporation Company
Incorporation
17 August 2000 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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