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THE ENVIRONMENT EXCHANGE LIMITED (SC225230)

THE ENVIRONMENT EXCHANGE LIMITED (SC225230) is an active UK company. incorporated on 13 November 2001. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE ENVIRONMENT EXCHANGE LIMITED has been registered for 24 years. Current directors include MACPHERSON, Angus Cameron Stewart, MACPHERSON, Valerie Anne.

Company Number
SC225230
Status
active
Type
ltd
Incorporated
13 November 2001
Age
24 years
Address
Hudson House, Edinburgh, EH1 3QB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MACPHERSON, Angus Cameron Stewart, MACPHERSON, Valerie Anne
SIC Codes
82990

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Introduction
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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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE ENVIRONMENT EXCHANGE LIMITED was registered 24 years ago.(SIC: 82990)

Status

active

Active since 24 years ago

Company No

SC225230

LTD Company

Age

24 Years

Incorporated 13 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

YORK PLACE (NO 261) LIMITED
From: 13 November 2001To: 1 March 2002
Contact
Address

Hudson House 8 Albany Street Edinburgh, EH1 3QB,

Timeline

4 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Nov 01
Funding Round
Nov 10
Loan Secured
Nov 16
Director Joined
Mar 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

MFMAC SECRETARIES LIMITED

Active
Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 26 Oct 2005

MACPHERSON, Angus Cameron Stewart

Active
8 Albany Street, EdinburghEH1 3QB
Born December 1958
Director
Appointed 24 Jan 2002

MACPHERSON, Valerie Anne

Active
Hudson House, EdinburghEH1 3QB
Born February 1960
Director
Appointed 22 Mar 2023

MORTON FRASER

Resigned
30/31 Queen Street, EdinburghEH2 1JX
Corporate secretary
Appointed 13 Nov 2001
Resigned 26 Oct 2005

COX, Peter Anthony

Resigned
Lakeside Lodge Holmshurst Manor Farm, EtchinghamTN19 7JP
Born July 1947
Director
Appointed 24 Jan 2002
Resigned 31 Jan 2002

GALE, Philip Andrew

Resigned
Treetops 31 Creslow Way, AylesburyHP17 8YN
Born July 1958
Director
Appointed 02 Jul 2003
Resigned 04 Jun 2004

HAWKES, Adrian Peter

Resigned
1 Barnewode Close, AylesburyHP18 9BY
Born August 1959
Director
Appointed 02 Jul 2003
Resigned 04 Jun 2004

SEHLIN, Dag Halvar

Resigned
Tacitusvagen 22, S-16856
Born May 1945
Director
Appointed 24 Jan 2002
Resigned 31 Jan 2002

MORTON FRASER DIRECTORS LIMITED

Resigned
30-31 Queen Street, EdinburghEH2 1JX
Corporate nominee director
Appointed 13 Nov 2001
Resigned 24 Jan 2002

Persons with significant control

1

Mr Angus Cameron Stewart Macpherson

Active
Hudson House, EdinburghEH1 3QB
Born December 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2016
Fundings
Financials
Latest Activities

Filing History

96

Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
16 October 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 June 2025
CH04Change of Corporate Secretary Details
Statement Of Companys Objects
4 March 2025
CC04CC04
Memorandum Articles
4 March 2025
MAMA
Resolution
4 March 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
11 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
10 February 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Change Sail Address Company With New Address
3 February 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
3 February 2014
AR01AR01
Change Person Director Company With Change Date
3 February 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 October 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
12 July 2013
RP04RP04
Annual Return Company With Made Up Date
13 December 2012
AR01AR01
Change Person Director Company With Change Date
10 October 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
9 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Resolution
27 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
12 November 2010
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
5 November 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 November 2010
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Small
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Change Corporate Secretary Company With Change Date
10 December 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 July 2009
AAAnnual Accounts
Legacy
18 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 August 2008
AAAnnual Accounts
Legacy
13 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 December 2006
AAAnnual Accounts
Legacy
11 December 2006
363aAnnual Return
Legacy
2 November 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
16 November 2005
AAAnnual Accounts
Legacy
15 November 2005
363sAnnual Return (shuttle)
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
28 October 2005
288bResignation of Director or Secretary
Legacy
12 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 July 2004
AAAnnual Accounts
Legacy
12 June 2004
288bResignation of Director or Secretary
Legacy
12 June 2004
288bResignation of Director or Secretary
Legacy
18 February 2004
287Change of Registered Office
Legacy
3 December 2003
363sAnnual Return (shuttle)
Legacy
2 December 2003
287Change of Registered Office
Auditors Resignation Company
14 July 2003
AUDAUD
Resolution
8 July 2003
RESOLUTIONSResolutions
Resolution
8 July 2003
RESOLUTIONSResolutions
Legacy
8 July 2003
155(6)a155(6)a
Legacy
8 July 2003
288aAppointment of Director or Secretary
Legacy
8 July 2003
288aAppointment of Director or Secretary
Legacy
8 July 2003
88(2)R88(2)R
Legacy
8 July 2003
122122
Resolution
8 July 2003
RESOLUTIONSResolutions
Resolution
8 July 2003
RESOLUTIONSResolutions
Resolution
8 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
17 April 2003
AAAnnual Accounts
Legacy
22 November 2002
363sAnnual Return (shuttle)
Memorandum Articles
5 March 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 March 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 2002
88(2)R88(2)R
Legacy
13 February 2002
225Change of Accounting Reference Date
Legacy
13 February 2002
288bResignation of Director or Secretary
Legacy
13 February 2002
287Change of Registered Office
Legacy
13 February 2002
288bResignation of Director or Secretary
Legacy
13 February 2002
288bResignation of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Incorporation Company
13 November 2001
NEWINCIncorporation