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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 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hudson House
8 Albany Street
Edinburgh
Midlothian
EH1 3QB
Same address for the past 10 years
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
Mfmac Secretaries Limited and Angus Cameron Stewart Macpherson are mutual people.
Active
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
Atpac Limited
Mfmac Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Mfmac Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Mfmac 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.28M
Increased by £509.42K (+29%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£3.48M
Increased by £352.08K (+11%)
Total Liabilities
-£433.35K
Decreased by £141.55K (-25%)
Net Assets
£3.04M
Increased by £493.64K (+19%)
Debt Ratio (%)
12%
Decreased by 5.94% (-32%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mrs Valerie Anne Macpherson Appointed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Get Credit Report
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Documents
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
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Appointment of Mrs Valerie Anne Macpherson as a director on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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