OpenCompanies

WRG (Northern) Limited

Company number
SC098678
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 1986
Nature of business
Treatment and disposal of non-hazardous waste
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Greengairs Landfill
Meikle Drumgray Road, Greengairs
Airdrie
ML6 7TD

Previous names

  • Shanks Northern Limited (until 19 Jul 2004)
  • Shanks & Mcewan (Northern) Limited (until 24 May 1999)
  • Land Restoration Services (Greengairs) Limited (until 17 May 1990)
  • Shanks & Mcewan (Greengairs) Limited (until 24 Nov 1986)
  • Dmws 30 Limited (until 25 Jul 1986)

Officers

NameRoleAppointedResigned
MCKENZIE, Fraser Wilson Director 1 Feb 2024
LONGDON, Steven John Director 2 Aug 2023

Control

NameNature of controlNotifiedCeased
Waste Recycling Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 7 Apr 2016 18 Jun 2018
Glas Trustees Limited Ownership Of Shares 75 To 100 Percent 18 Jun 2018 5 Dec 2019
Waste Recycling Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
30 Jun 2004
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
4 Apr 2000
27 Mar 1999
28 Mar 1998
29 Mar 1997
30 Mar 1996
1 Apr 1995
26 Mar 1994
27 Mar 1993
28 Mar 1992
30 Mar 1991
31 Mar 1990
25 Mar 1989
26 Mar 1988
28 Mar 1987

Connections

Owned by

WRG (Northern) Limited → Waste Recycling Group (UK) Limited → WRG Acquisitions 2 Limited → FCC Environment (UK) Limited

Directors’ other companies

Companies at the same address

Data