Enva Scotland Limited
Company SC057052 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Paige Victoria Matthews Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Paige Victoria Matthews Director · appointed 2026
Left in the last 12 months
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
- Iain Cyril Washer Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Enva England Limited 3 shared directors
- G.I. Hadfield & SON Limited 2 shared directors
- Enva England Specialist Waste Limited 2 shared directors
- Enva UK Limited 2 shared directors
- Realpower Limited 2 shared directors
- Enva Plastics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC057052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1975 |
| Address | 49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enva UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-02 - Ranelagh Nominees Limited ceased 2017-08-02
75-100% shares · notified 2017-08-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mcdonald Recycling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC447622
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Recycling Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Digit Site Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00943229
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Tracey (Projects) LTD.
75-100% shares, 75-100% voting · notified 2017-12-20 - SC067383
75-100% shares, 75-100% voting · notified 2017-12-20 - Enva Resource Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18
Officers (31)
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Paige Victoria Matthews Director · appointed 2026
- Roger Mcdermott Director · appointed 2025
Show 28 former officers
- Iain Cyril Washer Director · appointed 2025 · resigned 2026
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
- James Austin Priestley Director · appointed 2024 · resigned 2025
- Terence Strain Director · appointed 2024 · resigned 2025
- Barry Coughlan Director · appointed 2018 · resigned 2020
- Simon Alasdair Woods Director · appointed 2018 · resigned 2024
- Thomas Joseph Walsh Director · appointed 2016 · resigned 2024
- Robin Bruce Stevenson Director · appointed 2013 · resigned 2017
- Scott Hugh Cairns Director · appointed 2012 · resigned 2015
- Bill Joseph Power Director · appointed 2012 · resigned 2019
- Hugh Stewart Director · appointed 2010 · resigned 2012
- Stuart Martin Fraser Director · appointed 2010 · resigned 2013
- Declan Gerard Ryan Director · appointed 2008 · resigned 2014
- Donal Murphy Director · appointed 2006 · resigned 2008
- Thomas Davy Director · appointed 2006 · resigned 2016
- Thomas Benedict Breen Director · appointed 2006 · resigned 2013
- Gareth Kelly Director · appointed 2006 · resigned 2011
- Con Kerwin Director · appointed 2006 · resigned 2011
- Jane Claire Stewart Secretary · appointed 2005 · resigned 2017
- Calum Charles Macdonald Director · appointed 2004 · resigned 2015
- Graeme James Mcdonald Director · appointed 2004 · resigned 2020
- Mccurry, Thomas Michael, Rev Director · appointed 1999 · resigned 2005
- Lorraine Marie Tracey Secretary · appointed 1991 · resigned 2000
- Monica Jane Tracey Secretary · appointed 1990 · resigned 1991
- Thomas Anthony Moran Secretary · resigned 1990
- Michael Thomas Tracey Director · resigned 2017
- William Tracey Director · resigned 2008
- Monica Tracey Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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