Company information:
Enva Scotland Limited (No: SC057052)
Address: 49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD
Status: Active
Incorporated: 20-Jan-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: BARRY COUGHLAN ( DOB: Sep-1971 From: Nov-2018 )
Current Director: THOMAS JOSEPH WALSH ( DOB: Mar-1967 From: Nov-2016 )
Current Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Mar-2018 )
Resigned Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959 From: May-2006 To: Jan-2013 )
Resigned Director: SCOTT HUGH CAIRNS ( From: Jun-2012 To: Jun-2015 )
Resigned Director: THOMAS DAVY ( DOB: Apr-1972 From: May-2006 To: Nov-2016 )
Resigned Director: STUART MARTIN FRASER ( From: Jan-2010 To: Mar-2013 )
Resigned Director: GARETH KELLY ( From: May-2006 To: Oct-2011 )
Resigned Director: CON KERWIN ( From: May-2006 To: Sep-2011 )
Resigned Director: CALUM CHARLES MACDONALD ( From: Apr-2004 To: Jun-2015 )
Resigned Director: THOMAS MICHAEL MCCURRY ( From: Feb-2004 To: Sep-2005 )
Resigned Director: GRAEME JAMES MCDONALD ( DOB: Jan-1963 From: Mar-2004 To: Mar-2020 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Jul-2006 To: Nov-2008 )
Resigned Director: BILL JOSEPH POWER ( From: Mar-2012 To: Feb-2019 )
Resigned Director: DECLAN GERARD RYAN ( From: Oct-2008 To: Nov-2014 )
Resigned Director: ROBIN BRUCE STEVENSON ( From: Jan-2013 To: Sep-2017 )
Resigned Director: JANE CLAIRE STEWART ( DOB: Sep-1972 From: Sep-2005 To: Sep-2017 )
Resigned Director: HUGH STEWART ( From: Nov-2010 To: Jun-2012 )
Resigned Director: WILLIAM TRACEY ( From: Nov-1989 To: Aug-2008 )
Resigned Director: MICHAEL THOMAS TRACEY ( DOB: Jul-1961 From: Nov-1989 To: May-2017 )
Resigned Director: MONICA TRACEY ( From: Nov-1989 To: Dec-1995 )
Resigned Secretary: THOMAS MICHAEL MCCURRY ( From: Jan-1999 To: Sep-2005 )
Resigned Secretary: THOMAS ANTHONY MORAN ( DOB: Jun-1947 From: Nov-1989 To: Aug-1990 )
Resigned Secretary: JANE CLAIRE STEWART ( From: Sep-2005 To: Sep-2017 )
Resigned Secretary: MONICA JANE TRACEY ( From: Aug-1990 To: May-1991 )
Resigned Secretary: LORRAINE MARIE TRACEY ( From: Jun-1991 To: Apr-2000 )
Persons of Significant Control:
Dcc Environmental Uk Ltd, Hill House 1 Little New Street, London, EC4A 3TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-30)
Ranelagh Nominees Limited, 30 Broadwick Street, London, W1F 8JB, England: Ownership of shares – 75% or more (Notified: 2017-08-02, Ceased: 2017-08-02)
Enva Uk Bidco Limited, 30 Broadwick Street, London, W1F 8JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-02)
Gwe Uk Bidco Limited, 30 Broadwick Street, London, W1F 8JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-30, Ceased: 2017-08-02)
Mr Michael Thomas Tracey, Hill House 1 Little New Street, London, EC4A 3TR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-30)