---
title: "RECIRCLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63f8a62e-1e5d-52de-aac7-e91984a370d9
json: https://whiteintel.dev/api/public/dossier/63f8a62e-1e5d-52de-aac7-e91984a370d9
identifier: oo:GB-COH-09629267
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RECIRCLE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09629267`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63f8a62e-1e5d-52de-aac7-e91984a370d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63f8a62e-1e5d-52de-aac7-e91984a370d9  

## Ownership & control

### Owners / controllers

- **Mr Malcolm Gillies** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a2ba6d0-186f-5a85-b7ec-62e9abc49eea
- **Mr Malcolm Gillies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfd605c7-ffc4-4b9c-aa9e-9f740363e4b8

### Holdings / subsidiaries

- **RECYCLATECH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e38d4054-d77b-56e3-bd49-6081264b0e25
- **RECYCLATECH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e38d4054-d77b-56e3-bd49-6081264b0e25

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09629267`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-09
- **Registered office:** C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
- **SIC:** 74909

### Officers

- GILLIES, Malcolm — secretary · appointed 2019-07-31
- GILLIES, Malcolm John — director · British · appointed 2015-06-09
- HEMMINGSEN, Mary Christina — director · Canadian · appointed 2022-01-12
- STEWART, Alan Geoffrey — director · British · appointed 2016-03-07
- VAN BERGEN, Barry Patrick — director · British · appointed 2017-05-08
- VISSER, Ate Sjoerd — director · Dutch · appointed 2021-05-27
- FINDLAY, William — secretary · appointed 2016-03-07 · resigned 2017-09-01
- CARSON, Anthony John — director · British · appointed 2016-03-07 · resigned 2026-01-21
- FINDLAY, William — director · Scottish · appointed 2015-06-09 · resigned 2017-09-01
- KOSKINEN, Perttu — director · Finnish · appointed 2019-12-12 · resigned 2021-03-19
- MCINTYRE, Donald Charles — director · British · appointed 2016-02-08 · resigned 2017-03-23

### Beneficial owners (Persons with Significant Control)

- Mr Malcolm Gillies — 25–50% shares · individual PSC · Scotland — ceased 2017-05-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09629267
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09629267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RECIRCLE LIMITED**. Human view: https://whiteintel.dev/entity/63f8a62e-1e5d-52de-aac7-e91984a370d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/63f8a62e-1e5d-52de-aac7-e91984a370d9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._