ELECTRICAL WASTE RECYCLING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electrical Waste Recycling Group Limited. The company was founded 24 years ago and was given the registration number SC208558. The firm's registered office is in EDINBURGH. You can find them at Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, . This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name	:	ELECTRICAL WASTE RECYCLING GROUP LIMITED
Company Number	:	SC208558
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2000
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address	:	Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland, EH16 5UY
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
PO BOX 4265, Fishing Line Road, Redditch, B98 0SQ	Secretary	30 April 2009	Active
PO BOX 4265, Fishing Line Road, Redditch, B98 0SQ	Director	30 April 2009	Active
Unit 1, Block B, 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland, EH16 5UY	Director	30 April 2023	Active
Unit 1, Block B, 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland, EH16 5UY	Director	30 April 2023	Active
PO BOX 4265, Fishing Line Road, Redditch, B98 0SQ	Director	30 April 2009	Active
10 Northcliffe Drive, Totteridge, London, N20 8JZ	Secretary	30 January 2004	Active
1 Robinsfield House, Badowie, Glasgow, G62 6ER	Secretary	01 October 2003	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Secretary	27 June 2000	Active
12 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE	Secretary	20 July 2000	Active
141, Farmer Ward Road, Kenilworth, England, CV8 2SU	Director	03 November 2015	Active
141, Farmer Ward Road, Kenilworth, England, CV8 2SU	Director	03 November 2015	Active
7 Ravelston Road, Bearsden, Glasgow, G61 1AN	Director	20 July 2000	Active
400 Denmark Street, Glasgow, G22 6DB	Director	30 January 2004	Active
10 Northcliffe Drive, Totteridge, London, N20 8JZ	Director	30 January 2004	Active
4 Kingsley Close, Hampstead Gardens Suburb, London, N2 0ES	Director	15 March 2002	Active
1 Robinsfield House, Badowie, Glasgow, G62 6ER	Director	01 October 2003	Active
39 Portland Park, Hamilton, ML3 7JY	Director	28 September 2001	Active
Windlestone Manor, Windlestone, Ferryhill, DL17 0NA	Director	02 October 2002	Active
16 Wood Lea Avenue, Reinwood, Huddersfield, HD3 4EF	Director	27 February 2006	Active
12 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE	Director	20 July 2000	Active
Blackcaps 4 The Covert, Thorpe Road Longthorpe, Peterborough, PE3 6HT	Director	30 January 2004	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	27 June 2000	Active

People with Significant Control

Miss Jacqueline Mackie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Country of residence	:	England
Address	:	141, Farmer Ward Road, Kenilworth, England, CV8 2SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Georgina Hartland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	141, Farmer Ward Road, Kenilworth, England, CV8 2SU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ELECTRICAL WASTE RECYCLING GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement