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Envirocentre Limited

Envirocentre Limited is an active company incorporated on 21 November 1995 with the registered office located in Glasgow, City of Glasgow. Envirocentre Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC161777
Private limited company
Scottish Company
Age
30 years
Incorporated 21 November 1995
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (1 year ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (2 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Unit 2b Craighall Business Park
Eagle Street
Glasgow
G4 9XA
Same address for the past 18 years
Telephone
01413415040
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Apr 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1986
Director • Managing Director • British • Lives in Scotland • Born in Dec 1976
Secretary
Eco2020 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Envirocentre (Highlands & Islands) Limited
Richard Ian Waumsley, Nicholas Anthony Dilworth, and 1 more are mutual people.
Active
Eco2020 Ltd
Richard Ian Waumsley, Nicholas Anthony Dilworth, and 1 more are mutual people.
Active
Cura Terrae Air Limited
Richard Ian Waumsley is a mutual person.
Active
Cura Terrae Oh And Emissions Testing Limited
Richard Ian Waumsley is a mutual person.
Active
Cura Terrae Land And Nature Limited
Richard Ian Waumsley is a mutual person.
Active
Cura Terrae Water Limited
Richard Ian Waumsley is a mutual person.
Active
Ecus (Holdings) Limited
Richard Ian Waumsley is a mutual person.
Active
Ecus Ebt Trustee Limited
Richard Ian Waumsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£557.64K
Increased by £347.3K (+165%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 6 (+11%)
Total Assets
£2.64M
Increased by £275.75K (+12%)
Total Liabilities
-£1.11M
Increased by £213.42K (+24%)
Net Assets
£1.53M
Increased by £62.33K (+4%)
Debt Ratio (%)
42%
Increased by 4.13% (+11%)
Latest Activity
New Charge Registered
1 Month Ago on 24 Oct 2025
James Richardson Resigned
4 Months Ago on 24 Jul 2025
Kate Noble Appointed
4 Months Ago on 24 Jul 2025
Kenneth Macdougall Resigned
4 Months Ago on 24 Jul 2025
George Fleming Resigned
4 Months Ago on 24 Jul 2025
Graeme Stuart Duff Resigned
4 Months Ago on 24 Jul 2025
Andrew Peter Walker Resigned
4 Months Ago on 24 Jul 2025
Mr Richard Ian Waumsley Appointed
4 Months Ago on 24 Jul 2025
Mr Nicholas Anthony Dilworth Appointed
4 Months Ago on 24 Jul 2025
Charge Satisfied
5 Months Ago on 9 Jul 2025
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Documents
Resolutions
Submitted on 31 Oct 2025
Memorandum and Articles of Association
Submitted on 31 Oct 2025
Registration of charge SC1617770003, created on 24 October 2025
Submitted on 30 Oct 2025
Termination of appointment of James Richardson as a director on 24 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Nicholas Anthony Dilworth as a director on 24 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Graeme Stuart Duff as a director on 24 July 2025
Submitted on 4 Aug 2025
Termination of appointment of George Fleming as a director on 24 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Kenneth Macdougall as a director on 24 July 2025
Submitted on 4 Aug 2025
Appointment of Kate Noble as a secretary on 24 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Richard Ian Waumsley as a director on 24 July 2025
Submitted on 4 Aug 2025
Repayment History
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