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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 13
  • 1
    Findlay, William
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2018-03-15
    OF - Director → CIF 0
    Findlay, William
    Director
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 2
    Gillies, Malcolm John
    Born in August 1950
    Individual (39 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (39 offsprings)
    2007-03-26 ~ 2007-04-18
    OF - Director → CIF 0
  • 3
    Mcintyre, Donald Charles
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Christofi, Nicholas, Professor
    Professor born in August 1950
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2011-06-22
    OF - Director → CIF 0
  • 5
    Baden-fuller, Charles, Professor
    Academic born in July 1948
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ 2011-06-22
    OF - Director → CIF 0
  • 6
    Strong, Nicholas George
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2007-05-04 ~ 2008-03-01
    OF - Director → CIF 0
    Strong, Nicholas George
    Financial Director born in December 1947
    Individual (12 offsprings)
    2008-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Murray, Peter Cyril
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    Carson, Anthony John
    Born in January 1956
    Individual (42 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Alan Geoffrey
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Boag-thomson, Joanna Susan
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 11
    Pool, John Kingston
    Company Director born in April 1944
    Individual (38 offsprings)
    Officer
    2007-04-18 ~ 2015-05-22
    OF - Director → CIF 0
  • 12
    Van Bergen, Barry Patrick
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 13
    RECIRCLE LIMITED
    09629267
    Octagon Point, 5 Cheapside, C/o Shepherd And Wedderburn, London, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RECYCLATECH GROUP LIMITED

Period: 2007-03-26 ~ now
Company number: SC319581
Registered name
RECYCLATECH GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RECYCLATECH GROUP LIMITED
    Info
    Registered number SC319581
    1 C/o Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • RECYCLATECH GROUP LIMITED
    S
    Registered number Sc319581
    1, West Regent Street, Glasgow, Scotland, G2 1RW
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SRC PRODUCTS LTD
    SC495680
    C/o Shepherd And Wedderburn, Third Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.