The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Malcolm, Graeme George
    Chartered Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2014-01-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Marshall, Jack Graham
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2018-10-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Jack, James
    Head Of Operational Services born in July 1964
    Individual (1 offspring)
    Officer
    2011-04-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Conn, Thomas
    Valuation Surveyor born in September 1959
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ dissolved
    OF - director → CIF 0
  • 5
    Norton, Michael James
    Finance Manager born in October 1977
    Individual (1 offspring)
    Officer
    2018-02-19 ~ dissolved
    OF - director → CIF 0
  • 6
    Kirkland, Craig
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2015-07-31 ~ dissolved
    OF - director → CIF 0
  • 7
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - secretary → CIF 0
  • 8
    West Lothian House, Howden South Road, Livingston, Scotland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Corporate (10 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 34
  • 1
    Hamilton, Robert Jardine
    Regional Technical Manager born in May 1966
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2012-11-30
    OF - director → CIF 0
  • 2
    Barritt, John Christopher
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-07-20
    OF - director → CIF 0
  • 3
    Frost, Gemma Louise
    Regional Finance Manager born in March 1983
    Individual
    Officer
    2013-08-31 ~ 2015-05-31
    OF - director → CIF 0
    Frost, Gemma
    Individual
    Officer
    2013-08-31 ~ 2014-11-12
    OF - secretary → CIF 0
  • 4
    Dixon, Robert Bruce
    Chrtd Engineer born in December 1944
    Individual
    Officer
    1999-07-09 ~ 2002-03-31
    OF - director → CIF 0
  • 5
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 1999-06-29
    OF - director → CIF 0
  • 6
    Muir, Alistair
    Quarry Manager born in July 1969
    Individual
    Officer
    2010-10-01 ~ 2011-12-14
    OF - director → CIF 0
  • 7
    Hume, Colin
    Commercial Manager born in November 1970
    Individual
    Officer
    2013-08-31 ~ 2014-11-12
    OF - director → CIF 0
  • 8
    Snodgrass, David Lang
    General Manager born in November 1958
    Individual
    Officer
    2000-10-13 ~ 2003-11-27
    OF - director → CIF 0
  • 9
    Roberts, Neil Graham Scott
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2009-04-30
    OF - director → CIF 0
  • 10
    Taylor, John Thomas
    Recycling Manager born in September 1958
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-06-13
    OF - director → CIF 0
  • 11
    Edgar, Steven
    Finance Manager born in June 1973
    Individual
    Officer
    2011-12-14 ~ 2013-08-31
    OF - director → CIF 0
    Edgar, Steven
    Individual
    Officer
    2010-07-30 ~ 2013-08-31
    OF - secretary → CIF 0
  • 12
    Anson, Steve
    General Manager born in July 1965
    Individual
    Officer
    2003-11-27 ~ 2004-08-26
    OF - director → CIF 0
  • 13
    Doyle, John
    Regional Recycling And Landfill Manager born in August 1964
    Individual
    Officer
    2014-01-13 ~ 2016-07-04
    OF - director → CIF 0
  • 14
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 1999-06-29
    OF - director → CIF 0
  • 15
    Wood, David George
    Solicitor born in May 1966
    Individual (13 offsprings)
    Officer
    1999-06-29 ~ 1999-07-09
    OF - director → CIF 0
    OF - director → CIF 0
  • 16
    Jackson, Timothy Charles
    Company Director
    Individual (21 offsprings)
    Officer
    1999-07-09 ~ 2000-11-30
    OF - secretary → CIF 0
  • 17
    Summers, Andrew John
    Recycling And Landfill Manager born in July 1978
    Individual
    Officer
    2017-09-28 ~ 2018-10-23
    OF - director → CIF 0
  • 18
    De Bold, Robert Paul
    Councillor born in March 1979
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2012-05-03
    OF - director → CIF 0
  • 19
    Norris, Charlie Fraser
    Individual
    Officer
    2007-01-18 ~ 2010-07-30
    OF - secretary → CIF 0
  • 20
    Pringle, David
    Civil Engineer born in December 1951
    Individual
    Officer
    1999-07-09 ~ 2011-03-31
    OF - director → CIF 0
  • 21
    Reynolds, Christopher Gordon
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-08-26
    OF - secretary → CIF 0
  • 22
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    1999-06-29 ~ 1999-07-09
    OF - director → CIF 0
    OF - director → CIF 0
  • 23
    Hill, John Michael
    Director born in July 1954
    Individual (22 offsprings)
    Officer
    2002-03-31 ~ 2013-04-30
    OF - director → CIF 0
  • 24
    Marshall, Jack Graham
    District Manager born in July 1965
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2013-08-31
    OF - director → CIF 0
  • 25
    Scott, Jonathan
    Director born in September 1978
    Individual
    Officer
    2015-05-31 ~ 2018-02-19
    OF - director → CIF 0
  • 26
    Kirkpatrick, David Alexander
    Area Commercial Manager - Lafarge Tarmac born in March 1974
    Individual
    Officer
    2014-11-12 ~ 2015-06-30
    OF - director → CIF 0
  • 27
    Parkes, Jeremy Keith
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2007-01-18
    OF - secretary → CIF 0
  • 28
    Riley, John Merrilees
    Director born in January 1972
    Individual
    Officer
    2016-07-04 ~ 2017-07-06
    OF - director → CIF 0
  • 29
    Sheppard, Alan George
    Director born in February 1954
    Individual
    Officer
    1999-07-09 ~ 2008-09-25
    OF - director → CIF 0
  • 30
    Mcnaughton, Robert
    Area Operations Director born in January 1966
    Individual (10 offsprings)
    Officer
    2007-01-18 ~ 2007-05-14
    OF - director → CIF 0
  • 31
    Gill, Justin
    Area Operations Director born in July 1972
    Individual
    Officer
    2007-08-01 ~ 2009-05-13
    OF - director → CIF 0
  • 32
    Thomas, Joseph Healey
    Mine Deputy (Retired) born in October 1936
    Individual
    Officer
    1999-07-09 ~ 2007-06-20
    OF - director → CIF 0
  • 33
    Haldane, Iain James Macdonald
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2000-10-13
    OF - director → CIF 0
  • 34
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1999-02-24 ~ 1999-07-09
    PE - secretary → CIF 0
parent relation
Company in focus

WEST LOTHIAN RECYCLING LIMITED

Previous name
DUNWILCO (710) LIMITED - 1999-07-21
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
  • WEST LOTHIAN RECYCLING LIMITED
    Info
    DUNWILCO (710) LIMITED - 1999-07-21
    Registered number SC193765
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 1999-02-24 and dissolved on 2021-04-08 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.