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 1968
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 2
    Topham, Michael Robert Mason
    Ceo born in November 1972
    Individual (134 offsprings)
    Officer
    2023-11-24 ~ now
    OF - director → CIF 0
  • 3
    Parsons, Sarah Christine
    Individual (104 offsprings)
    Officer
    2023-11-24 ~ now
    OF - secretary → CIF 0
  • 4
    Angell, Marc Anthony
    Chief Financial Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 5
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (6 parents, 23 offsprings)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hamilton, Pauline
    Farm Secretary born in July 1979
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2023-11-24
    OF - director → CIF 0
  • 2
    Hamilton, Keir Maxwell
    Waste Site Manager born in January 1975
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2023-11-24
    OF - director → CIF 0
    Mr Keir Maxwell Hamilton
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-11-24
    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
  • 3
    Hamilton, Lorna Anne
    Housewife born in March 1946
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2023-11-24
    OF - director → CIF 0
  • 4
    Hamilton, Clare Louise
    Surveyor born in November 1975
    Individual
    Officer
    2013-12-01 ~ 2023-11-24
    OF - director → CIF 0
  • 5
    Hamilton, Nicola
    Therapeutic Radiographer born in April 1972
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2023-11-24
    OF - director → CIF 0
  • 6
    Hamilton Jnr, James Haig
    Farmer born in March 1970
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2023-11-24
    OF - director → CIF 0
    Hamilton, James Haig
    Farmer & Landfill Site Oper born in April 1945
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2023-11-24
    OF - director → CIF 0
    Hamilton, James Haig
    Farmer & Landfill Site Oper
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2023-11-24
    OF - secretary → CIF 0
    Mr James Haig Hamilton Jnr
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-11-24
    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
  • 7
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-11-24 ~ 2024-10-31
    OF - director → CIF 0
  • 8
    Hamilton, David Brewster
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2023-11-24
    OF - director → CIF 0
    Mr David Hamilton
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-11-24
    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
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-09 ~ 2002-07-10
    PE - nominee-director → CIF 0
    2002-07-09 ~ 2002-07-10
    PE - nominee-secretary → CIF 0
  • 10
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-09 ~ 2002-07-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAMILTON WASTE & RECYCLING LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Related profiles found in government register
  • HAMILTON WASTE & RECYCLING LIMITED
    Info
    Registered number SC233908
    101 Clydesmill Drive, Cambuslang, Glasgow G32 8RG
    Private Limited Company incorporated on 2002-07-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • HAMILTON WASTE & RECYCLING LIMITED
    S
    Registered number missing
    West Fortune, North Berwick, East Lothian, United Kingdom, EH39 5LL
    Private Limited Company
    CIF 1 CIF 2
  • HAMILTON WASTE & RECYCLING LIMITED
    S
    Registered number Sc233908
    -, West Fortune, North Berwick, Scotland, EH39 5LL
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HWR3 LIMITED - 2018-10-30
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TM 1325 LIMITED - 2014-04-02
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HWR4 LIMITED - 2022-03-01
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HWR1 LIMITED - 2018-10-25
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HWR2 LIMITED - 2018-10-25
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • West Fortune, Drem, North Berwick, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    -142,266 GBP2023-11-30
    Person with significant control
    2023-07-25 ~ 2023-11-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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