- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
RECYCLE-PAK (SCOTLAND) LIMITED
RECYCLE-PAK (SCOTLAND) LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-SC225789). UBO chain traced 12 hops, 4 owners, 11 officers. Cited to 1…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2001-11-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 272 Bath Street, Glasgow, G2 4JR, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RECYCLE-PAK (SCOTLAND) LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RECYCLE-PAK (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC225789
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-11-28
- Registered office
- 272 Bath Street, Glasgow, G2 4JR, Scotland
- SIC
- 99999
People & control
10 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ecosurety Limited
- corporate PSC · 75–100% shares · England · since 2020-01-22 · CH · PSC register
Also holds roles at 9 other companies- ECOSURETY SCOTLAND LIMITEDbeneficial owner
- FUTURE REFILL LTDbeneficial owner
- STRATOFI LIMITEDbeneficial owner
- GHALI, William Samir
- director · British · appointed 2021-01-12 · Companies House
- GRANVILLE-SMITH, Louise
- director · British · appointed 2020-01-22 · Companies House
- PIPER, James Michael
- director · British · appointed 2020-01-22 · Companies House
- DUGGAN, David Gary
- secretary · British · appointed 2006-02-21 · resigned · Companies House
- director · British · appointed 2001-12-14 · resigned · Companies House
- individual PSC · 75–100% shares · Wales · ceased 2020-01-22 · CH · PSC register
- DUGGAN, Glynis Jane
- director · British · appointed 2006-02-20 · resigned · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2001-11-28 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2001-11-28 · resigned · Companies House
- STRUTT, Caroline Joanne
- secretary · British · appointed 2001-11-28 · resigned · Companies House
- director · British · appointed 2001-12-03 · resigned · Companies House
- STRUTT, Philip John
- director · British · appointed 2001-11-28 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RECYCLE-PAK (SCOTLAND) LIMITED?
- What is RECYCLE-PAK (SCOTLAND) LIMITED's risk level?
- Where does RECYCLE-PAK (SCOTLAND) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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