AM

A & M SMITH RECYCLING SERVICES LTD

Active

Company number SC248844

Portlethen · Incorporated 6 May 2003

Bankhead Recycling Centre, Duffshill Road, Portlethen, Aberdeenshire, AB12 4RX

Last updated on 21 September 2026

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

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2019

Company history

Previous company names

A&M SMITH SKIP HIRE LIMITED · 6 May 2003 – 31 October 2019

Company overview

A & M SMITH RECYCLING SERVICES LTD is an active private limited company incorporated on 6 May 2003 and registered in Scotland. It changed its name from A&M SMITH SKIP HIRE LIMITED on 6 May 2003. Its registered office is at Bankhead Recycling Centre, Duffshill Road, Portlethen, Aberdeenshire, AB12 4RX. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ams Group (Scotland) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SMITH, Scott Albert Morrison (appointed 6 May 2003), SMITH, Kerry Anne (appointed 21 December 2005) and SPEID, Alistair Norman (appointed 1 January 2008). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 10 December 2025. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 6 May 2026. The next is due by 20 May 2027. 96 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
11 March 2013
SA
SPEID, Alistair Norman
Director
1 January 2008
SK
SMITH, Kerry Anne
Director
21 December 2005
SS
SMITH, Scott Albert Morrison
Director
6 May 2003
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
16 August 2012
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
1 January 2008
AC
ABERDEIN CONSIDENE AND COMPANY
Corporate Secretary · Resigned
1 November 2005
MN
MMA NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 May 2003
SW
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Corporate Secretary · Resigned
6 May 2003

Persons with significant control

PS
Ams Group (Scotland) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2019

Funding

1 funding round
31 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Statement Of Companys Objects
Change Of Constitution
12 November 2019 View
Capital Name Of Class Of Shares
Capital
12 November 2019 View
Resolution
Resolution
12 November 2019 View
Resolution
Resolution
12 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Certificate Change Of Name Company
Change Of Name
31 October 2019 View
Resolution
Resolution
31 October 2019 View
Resolution
Resolution
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 June 2013 View
Termination Secretary Company With Name
Officers
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Small
Accounts
2 March 2010 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2009 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Address
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2007 View
Legacy
Annual Return
5 June 2006 View
Legacy
Address
12 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Mortgage
16 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2005 View
Legacy
Annual Return
18 October 2004 View
Legacy
Capital
18 October 2004 View
Legacy
Capital
18 October 2004 View
Legacy
Capital
18 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Resolution
Resolution
14 May 2003 View
Incorporation Company
Incorporation
6 May 2003 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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