RENEWABLE PARTS LIMITED

RENEWABLE PARTS LIMITED is an active private limited company, incorporated on 30 March 2011. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Porterfield Road, Renfrew. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RENEWABLE PARTS LIMITED previously had the company name RECYCLED RENEWABLES LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT G1 WESTWAY PARK
Address Line 2	PORTERFIELD ROAD
Post Town	RENFREW
Country	SCOTLAND
Postcode	PA4 8DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 05/08/2013 onwards:

RENEWABLE PARTS LIMITED

Prior to 05/08/2013:

RECYCLED RENEWABLES LTD

Directors

(The company's officers)

MR JAMES BARRY

(~51 year old British national)

UNIT G1 WESTWAY PARK, PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in SCOTLAND

Appointed on 19/10/2015

ANGUS FRANCIS MACDONALD

(~61 year old British national)

HIGHBANK POTTERY, LOCHGILPHEAD, ARGYLL, PA34 8NN, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 01/08/2013

MR ARCHIBALD SVEN MACDONALD

(~33 year old British national)

UNIT G1 WESTWAY PARK, PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

CATHERINE MACRAE

(~50 year old British national)

UNIT G1 WESTWAY PARK, PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2021

PETER WINNINGTON-INGRAM

(~63 year old British national)

UNIT G1 WESTWAY PARK, PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)

Mr Angus Francis Macdonald

(~61 year old British national)

Unit G1, Westway Park, Porterfield Road, Renfrew, PA4 8DJ, Scotland

Owns between 25% and 50% of the shares.

Notified on 08/11/2017

Connections

(Shared officers)

THE HIGHLAND SOAP CO. LIMITED

MR ARCHIBALD SVEN MACDONALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)