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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 29 years ago.
Status
Active
Active since incorporation
Company No
SC161777
Private limited company
Scottish Company
Age
29 years
Incorporated 21 November 1995
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
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 (6 months remaining)
Contact
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
9
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Dec 1976
Director • Projects Director • British • Lives in Scotland • Born in Oct 1973
Director • Ceo • British • Lives in UK • Born in Apr 1973
Director • Retired • British • Lives in Scotland • Born in Feb 1947
Director • British • Lives in Scotland • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco2020 Ltd
Duar John Fleming, Professor George Fleming, and 3 more are mutual people.
Active
Envirocentre (Highlands & Islands) Limited
Duar John Fleming, Professor George Fleming, and 2 more are mutual people.
Active
Enviro Technology Services Ltd
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
Westlink Holdings Limited
Nicholas Anthony Dilworth 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
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
James Richardson Resigned
1 Month Ago on 24 Jul 2025
Kate Noble Appointed
1 Month Ago on 24 Jul 2025
Kenneth Macdougall Resigned
1 Month Ago on 24 Jul 2025
George Fleming Resigned
1 Month Ago on 24 Jul 2025
Graeme Stuart Duff Resigned
1 Month Ago on 24 Jul 2025
Andrew Peter Walker Resigned
1 Month Ago on 24 Jul 2025
Mr Richard Ian Waumsley Appointed
1 Month Ago on 24 Jul 2025
Mr Nicholas Anthony Dilworth Appointed
1 Month Ago on 24 Jul 2025
Charge Satisfied
1 Month Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 11 Mar 2025
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Documents
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
Termination of appointment of Andrew Peter Walker as a secretary on 24 July 2025
Submitted on 4 Aug 2025
Satisfaction of charge 2 in full
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Repayment History
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