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The Environment Exchange Limited

The Environment Exchange Limited is an active company incorporated on 13 November 2001 with the registered office located in Edinburgh, City of Edinburgh. The Environment Exchange Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC225230
Private limited company
Scottish Company
Age
23 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (9 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hudson House
8 Albany Street
Edinburgh
Midlothian
EH1 3QB
Address changed on 16 Oct 2025 (6 days ago)
Previous address was Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Telephone
01314732330
Email
Available in Endole App
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1960
Director • British • Lives in UK • Born in Dec 1958
Mr Angus Cameron Stewart Macpherson
PSC • British • Lives in Scotland • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Enviromac Limited
Angus Cameron Stewart Macpherson and Morton Fraser Secretaries Limited are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Brands
The Environment Exchange (t2e)
The Environment Exchange (t2e) is an online marketplace for trading Packaging Recovery Notes (PRNs) and recovered paper.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £178.84K (-8%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£3.27M
Decreased by £203.89K (-6%)
Total Liabilities
-£177.7K
Decreased by £255.65K (-59%)
Net Assets
£3.09M
Increased by £51.76K (+2%)
Debt Ratio (%)
5%
Decreased by 7.04% (-56%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Inspection Address Changed
6 Days Ago on 16 Oct 2025
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Mrs Valerie Anne Macpherson Appointed
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 16 Oct 2025
Register inspection address has been changed from Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Capella Building 60 York Street Glasgow G2 8JX
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Statement of company's objects
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Repayment History
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