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Northern Recycling Solutions Ltd

Northern Recycling Solutions Ltd is an active company incorporated on 22 September 2008 with the registered office located in Glasgow, City of Glasgow. Northern Recycling Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC348926
Private limited company
Scottish Company
Age
17 years
Incorporated 22 September 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
101 Clydesmill Drive
Cambuslang
Glasgow
G32 8RG
Scotland
Address changed on 10 Oct 2025 (12 days ago)
Previous address was Alexander House River Drive Teaninich Industrial Estate Alness Ross-Shire IV17 0PG
Telephone
08458945130
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in Scotland • Born in May 1969
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in Scotland • Born in Apr 1968
Director • Commercial Director • Scottish • Lives in Scotland • Born in Jun 1981
Director • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa (Earls Barton) Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Reclamation And Disposal Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa Environmental Municipal Services Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Richard Biffa (Reclamation) Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa Waste Services Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa Holdings Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Norwaste Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Amber Engineering Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£181.66K
Decreased by £58.79K (-24%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£3.96M
Increased by £325.43K (+9%)
Total Liabilities
-£2.86M
Increased by £323.21K (+13%)
Net Assets
£1.1M
Increased by £2.23K (0%)
Debt Ratio (%)
72%
Increased by 2.43% (+3%)
Latest Activity
Registered Address Changed
12 Days Ago on 10 Oct 2025
Mr Robin Bruce Stevenson Appointed
13 Days Ago on 9 Oct 2025
Hamilton Waste & Recycling Limited (PSC) Appointed
13 Days Ago on 9 Oct 2025
Katherine Anne Mount Resigned
13 Days Ago on 9 Oct 2025
Ewan Alexander Calder Resigned
13 Days Ago on 9 Oct 2025
Sarah Christine Parsons Appointed
13 Days Ago on 9 Oct 2025
Mr Marc Anthony Angell Appointed
13 Days Ago on 9 Oct 2025
Mr Michael Robert Mason Topham Appointed
13 Days Ago on 9 Oct 2025
Katie Anne Mount (PSC) Resigned
13 Days Ago on 9 Oct 2025
Ewan Calder Resigned
13 Days Ago on 9 Oct 2025
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Documents
Notification of Hamilton Waste & Recycling Limited as a person with significant control on 9 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Robin Bruce Stevenson as a director on 9 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Ewan Calder as a secretary on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Michael Robert Mason Topham as a director on 9 October 2025
Submitted on 10 Oct 2025
Cessation of Katie Anne Mount as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Sarah Christine Parsons as a secretary on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Ewan Alexander Calder as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Katherine Anne Mount as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Marc Anthony Angell as a director on 9 October 2025
Submitted on 10 Oct 2025
Cessation of Ewan Alexander Calder as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Repayment History
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