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Impact Recycling Limited

Impact Recycling Limited is an active company incorporated on 17 October 2014 with the registered office located in Bellshill, Lanarkshire. Impact Recycling Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC489143
Private limited company
Scottish Company
Age
10 years
Incorporated 17 October 2014
Size
Unreported
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Inchinnan Road Bellshill Industrial Estate
Bellshill
ML4 3NT
Scotland
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 16 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1965
Director • British • Lives in Scotland • Born in Feb 1986
Director • Engineer • Scottish • Lives in Scotland • Born in Jan 1992
Director • Dutch • Lives in Netherlands • Born in Dec 1964
Director • Irish • Lives in Ireland • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
RRR Polymers Limited
James Carl Finlayson, Mr Geoff Bailey, and 2 more are mutual people.
Active
Ir SPV3 Ltd
James Carl Finlayson and Stacey McGladrigan are mutual people.
Active
Ir SPV2 Ltd
James Carl Finlayson and Stacey McGladrigan are mutual people.
Active
JRF Subsea UK Ltd
James Carl Finlayson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£276.82K
Increased by £229.12K (+480%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£8.49M
Decreased by £549.28K (-6%)
Total Liabilities
-£796.75K
Decreased by £220.33K (-22%)
Net Assets
£7.69M
Decreased by £328.94K (-4%)
Debt Ratio (%)
9%
Decreased by 1.87% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Stacey Mcgladrigan Appointed
2 Months Ago on 9 Jul 2025
James Carl Finlayson Resigned
2 Months Ago on 9 Jul 2025
Geoff Bailey Resigned
2 Months Ago on 9 Jul 2025
New Charge Registered
3 Months Ago on 28 May 2025
New Charge Registered
3 Months Ago on 28 May 2025
Charge Satisfied
3 Months Ago on 15 May 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Iw Capital Nominee Limited (PSC) Appointed
5 Years Ago on 22 Oct 2019
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 8 Aug 2025
Appointment of Stacey Mcgladrigan as a director on 9 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Geoff Bailey as a director on 9 July 2025
Submitted on 16 Jul 2025
Termination of appointment of James Carl Finlayson as a director on 9 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 26 Jun 2025
Registration of charge SC4891430004, created on 28 May 2025
Submitted on 11 Jun 2025
Second filing of a statement of capital following an allotment of shares on 2 January 2025
Submitted on 3 Jun 2025
Registration of charge SC4891430003, created on 28 May 2025
Submitted on 30 May 2025
Satisfaction of charge SC4891430002 in full
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 7 Apr 2025
Repayment History
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