Envirocentre Limited

SC161777

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2B CRAIGHALL BUSINESS PARK, GLASGOW, G4 9XA

Incorporated 21/11/1995

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

71129

Other engineering activities

71200

Technical testing and analysis

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Duar John Fleming

director · Since 16/06/2005

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Kate Noble

secretary · Since 24/07/2025

Mr Nicholas Anthony Dilworth

director · Since 24/07/2025

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Mr Richard Ian Waumsley

director · Since 24/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Persons with Significant Control

Eco2020 Ltd

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Unit 2b, Craighall Business Park, 8 Eagle Street, Glasgow, G4 9XA

Reg: Sc655014 · Scotland Registry · Private Limited Company

Notified 09/03/2020

Former PSCs

Professor George Fleming

Ceased 09/03/2020

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 30/10/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2003Registered 28/11/2003Satisfied 09/07/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/02/1997Registered 05/03/1997Satisfied 22/04/2009