RECYCLATECH GROUP LIMITED

Company summary

Company number: SC319581
Status: ACTIVE
Incorporated / age: 26 March 200719 years
Registered office: 1 C/O Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, G2 1RW, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 27 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 C/O Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, G2 1RW, Scotland
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLIES, Malcolm John ACTIVE	Director	04 Dec 2008		Scotland	August 1950	49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE
STEWART, Alan Geoffrey ACTIVE	Director	22 May 2015		Scotland	July 1956	Carsenestock Farm Cottage, Moss Of Cree, Newton Stewart, Wigtownshire, DG8 6BA, Scotland
VAN BERGEN, Barry Patrick ACTIVE	Director	21 Mar 2018		England	October 1976	1, C/O Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, G2 1RW, Scotland
BOAG-THOMSON, Joanna Susan RESIGNED	Secretary	26 Mar 2007	18 Apr 2007			241 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY
FINDLAY, William RESIGNED	Secretary	18 Apr 2007	15 Mar 2018			0/1, 15, Cecil Street, Glasgow, G12 8RL, Scotland
BADEN-FULLER, Charles, Professor RESIGNED	Director	04 Dec 2008	22 Jun 2011	England	July 1948	1, Stafford House, London, W2 1TE
CARSON, Anthony John RESIGNED	Director	23 Sep 2015	21 Jan 2026	Northern Ireland	January 1956	1, C/O Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, G2 1RW, Scotland
CHRISTOFI, Nicholas, Professor RESIGNED	Director	18 Apr 2007	22 Jun 2011	Scotland	August 1950	58 Carnbee Park, Edinburgh, Lothian, EH16 6GH, Scotland
FINDLAY, William RESIGNED	Director	18 Apr 2007	15 Mar 2018	Scotland	April 1952	01, 15, Cecil Street, Glasgow, G12 8RL, Scotland
GILLIES, Malcolm John RESIGNED	Director	26 Mar 2007	18 Apr 2007	Scotland	August 1950	49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE
MCINTYRE, Donald Charles RESIGNED	Director	01 Jul 2015	31 Mar 2017	Scotland	April 1959	52, Southbrae Drive, Jordanhill, Glasgow, G13 1QD, Uk
MURRAY, Peter Cyril RESIGNED	Director	18 Apr 2007	01 Mar 2008		August 1950	9 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland
POOL, John Kingston RESIGNED	Director	18 Apr 2007	22 May 2015	England	April 1944	Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
STRONG, Nicholas George RESIGNED	Director	01 Mar 2008	01 Jun 2009	Ireland	December 1947	43 The Village, Newbridge, Co Kildare, IRISH, Ireland
STRONG, Nicholas George RESIGNED	Director	04 May 2007	01 Mar 2008	Ireland	December 1947	43 The Village, Newbridge, Co Kildare, IRISH, Ireland

GILLIES, Malcolm John ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: Scotland
Date of birth: August 1950
Address: 49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE

STEWART, Alan Geoffrey ACTIVE
Role: Director
Appointed on: 22 May 2015
Country of Residence: Scotland
Date of birth: July 1956
Address: Carsenestock Farm Cottage, Moss Of Cree, Newton Stewart, Wigtownshire, DG8 6BA, Scotland

VAN BERGEN, Barry Patrick ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: England
Date of birth: October 1976
Address: 1, C/O Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, G2 1RW, Scotland

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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