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
5
- 1
Stevenson, Robin Bruce
Managing Director born in April 1968Individual (6 offsprings)Officer
2018-10-01 ~ nowOF - Director → CIF 0 - 2
Topham, Michael Robert Mason
Ceo born in November 1972Individual (134 offsprings)Officer 2023-11-24 ~ nowOF - Director → CIF 0 - 3
Parsons, Sarah Christine
Individual (104 offsprings)Officer 2023-11-24 ~ nowOF - Secretary → CIF 0 - 4
Angell, Marc Anthony
Chief Financial Officer born in August 1980Individual (83 offsprings)Officer 2024-11-01 ~ nowOF - Director → CIF 0 - 5BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks, EnglandActive Corporate (6 parents, 23 offsprings)Person with significant control 2023-11-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Hamilton, Pauline
Farm Secretary born in July 1979Individual (1 offspring)Officer 2016-04-01 ~ 2023-11-24OF - Director → CIF 0 - 2
Hamilton, Keir Maxwell
Waste Site Manager born in January 1975Individual (2 offsprings)Officer 2002-07-10 ~ 2023-11-24OF - Director → CIF 0Mr Keir Maxwell Hamilton
Born in January 1975Individual (2 offsprings)Person with significant control 2020-09-30 ~ 2023-11-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hamilton, Lorna Anne
Housewife born in March 1946Individual (4 offsprings)Officer 2002-07-10 ~ 2023-11-24OF - Director → CIF 0 - 4
Hamilton, Clare Louise
Surveyor born in November 1975IndividualOfficer 2013-12-01 ~ 2023-11-24OF - Director → CIF 0 - 5
Hamilton, Nicola
Therapeutic Radiographer born in April 1972Individual (1 offspring)Officer 2013-12-01 ~ 2023-11-24OF - Director → CIF 0 - 6
Hamilton Jnr, James Haig
Farmer born in March 1970Individual (5 offsprings)Officer 2002-07-10 ~ 2023-11-24OF - Director → CIF 0Hamilton, James Haig
Farmer & Landfill Site Oper born in April 1945Individual (5 offsprings)Officer 2002-07-10 ~ 2023-11-24OF - Director → CIF 0Hamilton, James Haig
Farmer & Landfill Site OperIndividual (5 offsprings)Officer 2002-07-10 ~ 2023-11-24OF - Secretary → CIF 0Mr James Haig Hamilton Jnr
Born in March 1970Individual (5 offsprings)Person with significant control 2020-09-30 ~ 2023-11-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
James, Paul Anthony
Group Cfo born in February 1967Individual (29 offsprings)Officer 2023-11-24 ~ 2024-10-31OF - Director → CIF 0 - 8
Hamilton, David Brewster
Director born in January 1972Individual (2 offsprings)Officer 2002-07-10 ~ 2023-11-24OF - Director → CIF 0Mr David Hamilton
Born in January 1972Individual (2 offsprings)Person with significant control 2020-09-30 ~ 2023-11-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianActive Corporate (3 parents, 34 offsprings)Equity (Company account)2 GBP2023-12-31Officer2002-07-09 ~ 2002-07-10PE - Nominee Director → CIF 02002-07-09 ~ 2002-07-10PE - Nominee Secretary → CIF 0
- 10Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer2002-07-09 ~ 2002-07-10PE - Nominee Director → CIF 0
Company in focus
HAMILTON WASTE & RECYCLING LIMITED
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Related profiles found in government register
- Registered number SC233908
HAMILTON WASTE & RECYCLING LIMITED
Info101 Clydesmill Drive, Cambuslang, Glasgow G32 8RGPrivate Limited Company incorporated on 2002-07-09 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-20CIF 0 HAMILTON WASTE & RECYCLING LIMITED
SRegistered number missingWest Fortune, North Berwick, East Lothian, United Kingdom, EH39 5LLPrivate Limited CompanyCIF 1 CIF 2HAMILTON WASTE & RECYCLING LIMITED
SRegistered number Sc233908-, West Fortune, North Berwick, Scotland, EH39 5LLLimited Company in ScotlandCIF 3
Offspring entities and appointments
Active
5
- 1HWR3 LIMITED - 2018-10-30101 Clydesmill Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)100 GBP2022-10-31Person with significant control 2018-10-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
EAST COAST SKIPS LIMITED
- nowTM 1325 LIMITED - 2014-04-02101 Clydesmill Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Person with significant control 2017-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
SUMMERSIDE SKIPS LIMITED
- nowHWR4 LIMITED - 2022-03-01101 Clydesmill Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-02-28Person with significant control 2022-02-15 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4HWR1 LIMITED - 2018-10-25101 Clydesmill Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)100 GBP2022-10-31Person with significant control 2018-10-03 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5
TARTAN WASTE LIMITED
- nowHWR2 LIMITED - 2018-10-25101 Clydesmill Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)100 GBP2022-10-31Person with significant control 2018-10-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- West Fortune, Drem, North Berwick, East LothianActive Corporate (3 parents)Equity (Company account)-142,266 GBP2023-11-30Person with significant control 2023-07-25 ~ 2023-11-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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