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TARTAN WASTE LIMITED

Dissolved Glasgow

Collection of non-hazardous waste

0 employees Website
Environment, agriculture and waste Collection of non-hazardous waste
T

TARTAN WASTE LIMITED

Collection of non-hazardous waste

Founded 3 Oct 2018 Dissolved Glasgow, Scotland 0 employees hamiltonwaste.com
Environment, agriculture and waste Collection of non-hazardous waste
Accounts Submitted 28 Nov 2023
Confirmation Statement Submitted
Net assets £100.00 £0.00 2022 year on year
Total assets £100.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

101 Clydesmill Drive Cambuslang Glasgow G32 8RG Scotland

Office (Loanhead)

Unit 23, Eldin Industrial Estate, Edgefield Rd, Loanhead EH20 9QX

Office (Smeaton Recycling Centre, Wallyford Industrial Estate)

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Telephone

0131 665 2173

Credit Report

Discover TARTAN WASTE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Michael Robert Mason TophamDirectorBritishUnited Kingdom5324 Nov 2023Active
Paul Anthony JamesDirectorBritishEngland5824 Nov 2023Active
Robin Bruce StevensonDirectorBritishScotland573 Oct 2018Active
Sarah Christine ParsonsSecretaryUnknownUnknown—24 Nov 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hamilton Waste & Recycling Limited

United Kingdom

Active
Notified 3 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

HAMILTON WASTE & RECYCLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEARS TOPCO LIMITED united kingdom
TARTAN WASTE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2024GazetteGazette Dissolved VoluntaryView(1 page)
27 Feb 2024GazetteGazette Notice VoluntaryView(1 page)
21 Feb 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
28 Nov 2023OfficersAppointment of Mr Michael Robert Mason Topham as director on 2023-11-24View(2 pages)
28 Nov 2023OfficersTermination of Keir Maxwell Hamilton as director on 2023-11-24View(1 page)
14 May 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Feb 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
21 Feb 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
28 Nov 2023 Officers

Appointment of Mr Michael Robert Mason Topham as director on 2023-11-24

View Document(2 pages)
28 Nov 2023 Officers

Termination of Keir Maxwell Hamilton as director on 2023-11-24

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 May 2024

Gazette Notice Voluntary

1 years ago on 27 Feb 2024

Dissolution Application Strike Off Company

1 years ago on 21 Feb 2024

Appointment of Mr Michael Robert Mason Topham as director on 2023-11-24

2 years ago on 28 Nov 2023

Termination of Keir Maxwell Hamilton as director on 2023-11-24

2 years ago on 28 Nov 2023