Company Information for

ENVA SCOTLAND LIMITED

49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD,

Company Registration Number

SC057052

Private Limited Company

Active

About Enva Scotland Ltd

ENVA SCOTLAND LIMITED was founded on 1975-01-20 and has its registered office in Paisley. The organisation's status is listed as "Active". Enva Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ENVA SCOTLAND LIMITED

Legal Registered Office

49 BURNBRAE ROAD
LINWOOD
PAISLEY
RENFREWSHIRE
PA3 3BD
Other companies in PA3

Contact details

Telephone

01505 321000

Previous Names

WILLIAM TRACEY LIMITED

31/10/2018

Filing Information

Company Number	SC057052
Date formed	1975-01-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	17/11/2015
Filing return next due	15/12/2016
Type of accounts	FULL

Last Datalog update:

2024-01-09 06:44:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graeme James Mcdonald	Director	DIRECTOR	2004-03-01	SCOTLAND
Bill Joseph Power	Director	DIRECTOR	2012-03-29	SCOTLAND
Thomas Joseph Walsh	Director	DIRECTOR	2016-11-15	IRELAND
Simon Alasdair Woods	Director	CHIEF OPERATING OFFICER	2018-03-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jane Claire Stewart	Company Secretary	2005-09-06	2017-09-15
Jane Claire Stewart	Director	2005-09-06	2017-09-15
Robin Bruce Stevenson	Director	2013-01-17	2017-09-04
Michael Thomas Tracey	Director	1989-11-17	2017-05-30
Thomas Davy	Director	2006-05-14	2016-11-15
Scott Hugh Cairns	Director	2012-06-15	2015-06-12
Calum Charles Macdonald	Director	2004-04-01	2015-06-05
Declan Gerard Ryan	Director	2008-10-03	2014-11-14
Stuart Martin Fraser	Director	2010-01-22	2013-03-21
Thomas Benedict Breen	Director	2006-05-14	2013-01-23
Hugh Stewart	Director	2010-11-30	2012-06-15
Gareth Kelly	Director	2006-05-14	2011-10-18
Con Kerwin	Director	2006-05-01	2011-09-30
Donal Murphy	Director	2006-07-12	2008-11-01
Declan Gerard Ryan	Director	2006-05-14	2008-10-03
William Tracey	Director	1989-11-17	2008-08-11
Thomas Michael Mccurry	Company Secretary	1999-01-08	2005-09-06
Thomas Michael Mccurry	Director	2004-02-01	2005-09-06
Lorraine Marie Tracey	Company Secretary	1991-06-01	2000-04-01
Monica Tracey	Director	1989-11-17	1995-12-31
Monica Jane Tracey	Company Secretary	1990-08-12	1991-05-31
Thomas Anthony Moran	Company Secretary	1989-11-17	1990-08-12

Related Directorships for Graeme James Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme James Mcdonald	GP PROPERTIES (SCOTLAND) LIMITED	Director	2018-07-23	CURRENT	1990-06-18	Active
Graeme James Mcdonald	ENVA ORGANICS RECYCLING LIMITED	Director	2018-07-23	CURRENT	1997-08-28	Active
Graeme James Mcdonald	DIGIT RESOURCE MANAGEMENT HOLDINGS LTD	Director	2013-08-07	CURRENT	2013-04-15	Active
Graeme James Mcdonald	ENVA RESOURCE MANAGEMENT LIMITED	Director	2013-08-07	CURRENT	2013-04-16	Active
Graeme James Mcdonald	TANK CLEANING SERVICES LIMITED	Director	2009-12-05	CURRENT	1968-11-28	Active
Graeme James Mcdonald	INDUSTRIAL & MUNICIPAL PROJECTS LIMITED	Director	2008-01-11	CURRENT	1979-03-16	Active

Related Directorships for Bill Joseph Power

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bill Joseph Power	DIGIT RESOURCE MANAGEMENT HOLDINGS LTD	Director	2013-08-07	CURRENT	2013-04-15	Active
Bill Joseph Power	ENVA RESOURCE MANAGEMENT LIMITED	Director	2013-08-07	CURRENT	2013-04-16	Active

Related Directorships for Thomas Joseph Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Joseph Walsh	ENVA PLASTICS LIMITED	Director	2018-01-16	CURRENT	2003-11-25	Active
Thomas Joseph Walsh	TOLLERTON SKIP HIRE LIMITED	Director	2017-07-10	CURRENT	2008-03-14	Active
Thomas Joseph Walsh	OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED	Director	2017-05-15	CURRENT	2011-07-13	Active
Thomas Joseph Walsh	GREEN LUBE LIMITED	Director	2017-05-15	CURRENT	2011-07-13	Active
Thomas Joseph Walsh	DIGIT RESOURCE MANAGEMENT HOLDINGS LTD	Director	2016-11-15	CURRENT	2013-04-15	Active
Thomas Joseph Walsh	ENVA TIMBER RECYCLING LIMITED	Director	2016-11-15	CURRENT	1994-06-09	Active
Thomas Joseph Walsh	RECYCLING SOLUTIONS LIMITED	Director	2016-11-15	CURRENT	2000-10-12	Active
Thomas Joseph Walsh	WILLIAM TRACEY (PROJECTS) LTD.	Director	2016-11-15	CURRENT	2001-12-21	Active
Thomas Joseph Walsh	MCDONALD RECYCLING LIMITED	Director	2016-11-15	CURRENT	2002-03-11	Active
Thomas Joseph Walsh	ENVA RESOURCE MANAGEMENT LIMITED	Director	2016-11-15	CURRENT	2013-04-16	Active
Thomas Joseph Walsh	DIGIT SITE SERVICES LIMITED	Director	2016-11-15	CURRENT	2013-06-06	Active
Thomas Joseph Walsh	INDUSTRIAL & MUNICIPAL PROJECTS LIMITED	Director	2016-11-15	CURRENT	1979-03-16	Active
Thomas Joseph Walsh	TANK CLEANING SERVICES LIMITED	Director	2016-11-15	CURRENT	1968-11-28	Active
Thomas Joseph Walsh	BIOFUELS NORTHERN IRELAND LIMITED	Director	2016-11-14	CURRENT	2001-01-25	Active
Thomas Joseph Walsh	ENVA UK OPCO LIMITED	Director	2016-11-03	CURRENT	2010-01-19	Active
Thomas Joseph Walsh	ENVA ENGLAND SPECIALIST WASTE LIMITED	Director	2016-10-19	CURRENT	1997-03-05	Active

Related Directorships for Simon Alasdair Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Alasdair Woods	BIOFUELS NORTHERN IRELAND LIMITED	Director	2018-05-03	CURRENT	2001-01-25	Active
Simon Alasdair Woods	ENVA DEBTCO LIMITED	Director	2018-03-26	CURRENT	2017-03-27	Active
Simon Alasdair Woods	DIGIT RESOURCE MANAGEMENT HOLDINGS LTD	Director	2018-03-26	CURRENT	2013-04-15	Active
Simon Alasdair Woods	ENVA PLASTICS LIMITED	Director	2018-03-26	CURRENT	2003-11-25	Active
Simon Alasdair Woods	ENVA ENGLAND LIMITED	Director	2018-03-26	CURRENT	1997-10-15	Active
Simon Alasdair Woods	ENVA MIDCO LIMITED	Director	2018-03-26	CURRENT	2017-03-27	Active
Simon Alasdair Woods	ENVA TIMBER RECYCLING LIMITED	Director	2018-03-26	CURRENT	1994-06-09	Active
Simon Alasdair Woods	ENVA RESOURCE MANAGEMENT LIMITED	Director	2018-03-26	CURRENT	2013-04-16	Active
Simon Alasdair Woods	ENVA UK LIMITED	Director	2018-03-26	CURRENT	2001-11-02	Active
Simon Alasdair Woods	ENVA TOPCO LIMITED	Director	2018-03-26	CURRENT	2017-03-27	Active
Simon Alasdair Woods	ENVA UK BIDCO LIMITED	Director	2018-03-26	CURRENT	2017-03-27	Active
Simon Alasdair Woods	ENVA NORTHERN IRELAND LIMITED	Director	2018-03-26	CURRENT	1984-11-29	Active
Simon Alasdair Woods	ENVA ENGLAND SPECIALIST WASTE LIMITED	Director	2018-03-26	CURRENT	1997-03-05	Active
Simon Alasdair Woods	ER3 SOLUTIONS LIMITED	Director	2014-11-24	CURRENT	2005-10-05	Dissolved 2017-07-18
Simon Alasdair Woods	BETTERSHRED LIMITED	Director	2013-07-31	CURRENT	2002-03-19	Dissolved 2017-10-10
Simon Alasdair Woods	CAPITAL CAPTURE LIMITED	Director	2013-03-28	CURRENT	1998-05-13	Dissolved 2017-10-10
Simon Alasdair Woods	CAPITAL CAPTURE (NORTH) LIMITED	Director	2013-03-28	CURRENT	2008-11-11	Dissolved 2018-02-20
Simon Alasdair Woods	PHOENIX SHREDDING LIMITED	Director	2013-01-02	CURRENT	2011-11-18	Dissolved 2017-10-10
Simon Alasdair Woods	RECYCLITE (AYLESBURY) LIMITED	Director	2012-12-07	CURRENT	2002-10-15	Dissolved 2017-05-23
Simon Alasdair Woods	PURE POINT COOLERS LIMITED	Director	2012-12-07	CURRENT	2006-06-26	Dissolved 2017-07-18
Simon Alasdair Woods	PHS WASTETECH LIMITED	Director	2012-12-07	CURRENT	2001-02-14	Dissolved 2017-07-18
Simon Alasdair Woods	PHS WATERLOGIC LIMITED	Director	2012-12-07	CURRENT	2000-09-08	Dissolved 2017-07-18
Simon Alasdair Woods	PHS GREENLEAF LIMITED	Director	2012-12-07	CURRENT	2000-09-08	Dissolved 2017-07-18
Simon Alasdair Woods	PHS TREADSMART LIMITED	Director	2012-12-07	CURRENT	2000-09-08	Dissolved 2017-07-18
Simon Alasdair Woods	ON TIME SECURE DESTRUCTION & RECYCLING LIMITED	Director	2012-12-07	CURRENT	2005-05-13	Dissolved 2017-07-18
Simon Alasdair Woods	MAXITECH LIMITED	Director	2012-12-07	CURRENT	2006-09-21	Dissolved 2017-07-18
Simon Alasdair Woods	KEY HYGIENE LIMITED	Director	2012-12-07	CURRENT	2006-04-04	Dissolved 2017-07-18
Simon Alasdair Woods	INVICTA WASTE MANAGEMENT LIMITED	Director	2012-12-07	CURRENT	2002-03-04	Dissolved 2017-07-18
Simon Alasdair Woods	FYR FYTER (UK) LIMITED	Director	2012-12-07	CURRENT	1999-08-10	Dissolved 2017-07-18
Simon Alasdair Woods	FILTERPURE LIMITED	Director	2012-12-07	CURRENT	2001-02-02	Dissolved 2017-07-18
Simon Alasdair Woods	FILE STORE LIMITED	Director	2012-12-07	CURRENT	2005-03-11	Dissolved 2017-07-18
Simon Alasdair Woods	DIRECT WATER SOUTH WEST LIMITED	Director	2012-12-07	CURRENT	2003-02-25	Dissolved 2017-07-18
Simon Alasdair Woods	DIRECT HYGIENE LIMITED	Director	2012-12-07	CURRENT	2012-08-15	Dissolved 2017-07-18
Simon Alasdair Woods	DATA SHRED RECYCLING LIMITED	Director	2012-12-07	CURRENT	1999-09-07	Dissolved 2017-07-18
Simon Alasdair Woods	CELTIC HYGIENE SERVICES LIMITED	Director	2012-12-07	CURRENT	1996-03-22	Dissolved 2017-07-18
Simon Alasdair Woods	BLUE SPRING LIMITED	Director	2012-12-07	CURRENT	1998-07-23	Dissolved 2017-07-18
Simon Alasdair Woods	CONFIDENTIAL DATA SHREDDING LIMITED	Director	2012-12-07	CURRENT	1993-03-25	Dissolved 2017-07-25
Simon Alasdair Woods	THIRSTPOINT LIMITED	Director	2012-12-07	CURRENT	1993-11-16	Dissolved 2017-07-25
Simon Alasdair Woods	OAK HYGIENE SERVICES LIMITED	Director	2012-12-07	CURRENT	1996-04-03	Dissolved 2017-08-08
Simon Alasdair Woods	PHS WATERCOMPANY UK LIMITED	Director	2012-12-07	CURRENT	2002-07-03	Active - Proposal to Strike off
Simon Alasdair Woods	RIVERSIDE HYGIENE SERVICES LTD.	Director	2012-12-07	CURRENT	2001-03-02	Dissolved 2017-10-03
Simon Alasdair Woods	DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED	Director	2012-12-07	CURRENT	2005-03-23	Dissolved 2017-10-03
Simon Alasdair Woods	DAISY HYGIENE SUPPLIES LIMITED	Director	2012-12-07	CURRENT	2005-08-25	Dissolved 2017-10-03
Simon Alasdair Woods	KES GROUP LIMITED	Director	2012-12-07	CURRENT	1983-01-07	Dissolved 2017-10-10
Simon Alasdair Woods	SHIFT IT WASTE MANAGEMENT LIMITED	Director	2012-12-07	CURRENT	1986-10-23	Dissolved 2017-10-10
Simon Alasdair Woods	SPECIALISED WASTE SERVICES LIMITED	Director	2012-12-07	CURRENT	1987-06-04	Dissolved 2017-10-10
Simon Alasdair Woods	GODIVA IMAGING LIMITED	Director	2012-12-07	CURRENT	1988-05-19	Dissolved 2017-10-10
Simon Alasdair Woods	SHRED EASY LIMITED	Director	2012-12-07	CURRENT	1990-10-08	Dissolved 2017-10-10
Simon Alasdair Woods	HYGIECO LIMITED	Director	2012-12-07	CURRENT	1991-06-13	Dissolved 2017-10-10
Simon Alasdair Woods	THE SHRED-SAFE LIMITED	Director	2012-12-07	CURRENT	1992-06-23	Dissolved 2017-10-10
Simon Alasdair Woods	MATTA PRODUCTS (UK) LIMITED	Director	2012-12-07	CURRENT	1992-10-13	Dissolved 2017-10-10
Simon Alasdair Woods	THE GREEN LITTER MACHINE LIMITED	Director	2012-12-07	CURRENT	1993-09-02	Dissolved 2017-10-10
Simon Alasdair Woods	SECURISHRED LIMITED	Director	2012-12-07	CURRENT	1993-09-28	Dissolved 2017-10-10
Simon Alasdair Woods	CHURCHILL FILESTORE LIMITED	Director	2012-12-07	CURRENT	1994-11-29	Dissolved 2017-10-10
Simon Alasdair Woods	HY-VIZ GARMENT SERVICES LIMITED	Director	2012-12-07	CURRENT	1995-05-15	Dissolved 2017-10-10
Simon Alasdair Woods	S & K CONFIDENTIAL DESTRUCTION LIMITED	Director	2012-12-07	CURRENT	1995-09-15	Dissolved 2017-10-10
Simon Alasdair Woods	ALPHASAN LIMITED	Director	2012-12-07	CURRENT	1995-10-12	Dissolved 2017-10-10
Simon Alasdair Woods	POWER+ LIMITED	Director	2012-12-07	CURRENT	1995-12-28	Dissolved 2017-10-10
Simon Alasdair Woods	G F I COMMERCIAL WASTE SERVICES LIMITED	Director	2012-12-07	CURRENT	1998-06-15	Dissolved 2017-10-10
Simon Alasdair Woods	CONFI-SHRED LIMITED	Director	2012-12-07	CURRENT	1998-08-19	Dissolved 2017-10-10
Simon Alasdair Woods	CLEANWALK LTD	Director	2012-12-07	CURRENT	1999-05-12	Dissolved 2017-10-10
Simon Alasdair Woods	GREENWAY RECYCLING LIMITED	Director	2012-12-07	CURRENT	1999-09-07	Dissolved 2017-10-10
Simon Alasdair Woods	PRIMECARE HYGIENE SERVICES LIMITED	Director	2012-12-07	CURRENT	1999-10-08	Dissolved 2017-10-10
Simon Alasdair Woods	GREENSCENE LIMITED	Director	2012-12-07	CURRENT	1999-10-13	Dissolved 2017-10-10
Simon Alasdair Woods	QUICKCRATES LIMITED	Director	2012-12-07	CURRENT	2000-01-20	Dissolved 2017-10-10
Simon Alasdair Woods	CLEARWATER TECHNOLOGY LEISURE LIMITED	Director	2012-12-07	CURRENT	2000-01-26	Dissolved 2017-10-10
Simon Alasdair Woods	ELITE ENVIRONMENTAL LIMITED	Director	2012-12-07	CURRENT	2000-05-09	Dissolved 2017-10-10
Simon Alasdair Woods	CONFIDENTIAL DESTRUCTION SERVICES LTD	Director	2012-12-07	CURRENT	2000-12-27	Dissolved 2017-10-10
Simon Alasdair Woods	QUALITY WASTE SERVICES LIMITED	Director	2012-12-07	CURRENT	2001-04-19	Dissolved 2017-10-10
Simon Alasdair Woods	CG WASTE SERVICES LIMITED	Director	2012-12-07	CURRENT	2001-08-24	Dissolved 2017-10-10
Simon Alasdair Woods	CORPORATE AND COMMERCIAL CARPET CARE LIMITED	Director	2012-12-07	CURRENT	2001-09-04	Dissolved 2017-10-10
Simon Alasdair Woods	CONNECT WATER SYSTEMS CENTRAL LIMITED	Director	2012-12-07	CURRENT	2001-11-05	Dissolved 2017-10-10
Simon Alasdair Woods	CAPITAL HYGIENE SERVICES LIMITED	Director	2012-12-07	CURRENT	2002-02-06	Dissolved 2017-10-10
Simon Alasdair Woods	PHS RECORDS MANAGEMENT LTD	Director	2012-12-07	CURRENT	2002-02-11	Liquidation
Simon Alasdair Woods	HEPSCOTT WATER SYSTEMS LIMITED	Director	2012-12-07	CURRENT	2002-05-14	Dissolved 2017-10-10
Simon Alasdair Woods	DIRECT WATERCOOLERS (UK) LTD	Director	2012-12-07	CURRENT	2002-11-22	Dissolved 2017-10-10
Simon Alasdair Woods	AQUA FREE LIMITED	Director	2012-12-07	CURRENT	2002-12-02	Dissolved 2017-10-10
Simon Alasdair Woods	REFORMATION HOLDINGS LIMITED	Director	2012-12-07	CURRENT	2003-12-11	Dissolved 2017-10-10
Simon Alasdair Woods	GREENWAY HOLDINGS (WALES) LIMITED	Director	2012-12-07	CURRENT	2004-02-19	Dissolved 2017-10-10
Simon Alasdair Woods	JPEN MEDICAL LIMITED	Director	2012-12-07	CURRENT	2004-11-29	Dissolved 2017-10-10
Simon Alasdair Woods	SHREDSECURE LIMITED	Director	2012-12-07	CURRENT	2005-01-12	Dissolved 2017-10-10
Simon Alasdair Woods	KINGSBRIDGE HYGIENE LIMITED	Director	2012-12-07	CURRENT	2005-07-21	Dissolved 2017-10-10
Simon Alasdair Woods	CLAYEDEN LIMITED	Director	2012-12-07	CURRENT	2006-02-02	Dissolved 2017-10-10
Simon Alasdair Woods	DOCUMENT STORAGE SOLUTIONS LIMITED	Director	2012-12-07	CURRENT	2006-11-08	Dissolved 2017-10-17
Simon Alasdair Woods	FLOOR-PRO LIMITED	Director	2012-12-07	CURRENT	2007-07-13	Dissolved 2017-10-10
Simon Alasdair Woods	INDIGO WASHROOM SOLUTIONS LTD	Director	2012-12-07	CURRENT	2008-01-28	Dissolved 2017-10-10
Simon Alasdair Woods	TRADE HYGIENE LIMITED	Director	2012-12-07	CURRENT	2008-09-24	Dissolved 2017-10-10
Simon Alasdair Woods	H. C. E. (NORTHERN) LTD	Director	2012-12-07	CURRENT	2010-02-17	Dissolved 2017-10-10
Simon Alasdair Woods	ACCELERATED DEBT RECOVERY LIMITED	Director	2012-12-07	CURRENT	2010-07-22	Dissolved 2017-10-10
Simon Alasdair Woods	AIR-O-MATIC SYSTEMS (UK) LIMITED	Director	2012-12-07	CURRENT	1996-12-30	Dissolved 2017-09-19
Simon Alasdair Woods	ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD	Director	2012-12-07	CURRENT	1965-02-01	Dissolved 2017-10-17
Simon Alasdair Woods	CONNECT WATER SYSTEMS NORTH EAST LIMITED	Director	2012-12-07	CURRENT	2003-05-07	Dissolved 2017-10-10
Simon Alasdair Woods	BESAFE PROTECTIVE CLOTHING LIMITED	Director	2012-12-07	CURRENT	1976-06-09	Dissolved 2018-07-17
Simon Alasdair Woods	PHS GROUP HOLDINGS LIMITED	Director	2012-12-07	CURRENT	2005-03-24	Liquidation
Simon Alasdair Woods	BORODINO LIMITED	Director	2009-11-18	CURRENT	2009-11-18	Active