Enviroclean (Scotland) Limited

SC176022

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 HAWBANK ROAD, GLASGOW, G74 5HA

Incorporated 02/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

39000

Remediation activities and other waste management services

45200

Maintenance and repair of motor vehicles

Officers

Mr James Michael Mcluskey

director · Since 02/06/1997

CCOMPANY MANAGER

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mrs Amanda Mclean

secretary · Since 17/11/2005

DRAIN CLEANING

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mrs Amanda Mclean

director · Since 17/11/2005

COMPANY MANAGER

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr Mark Donaghy

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mrs Marie Mcparland

director · Since 01/04/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Persons with Significant Control

Evcs Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8 Hawbank Road, College Milton North, Glasgow, G74 5HA

Reg: Sc783147 · Edinburgh · Private Limited Company

Notified 03/10/2023

Former PSCs

Mr James Michael Mcluskey

Ceased 03/10/2023

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/06/2024Registered 03/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 18/05/2022Registered 20/05/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 26/04/2022Registered 28/04/2022

Charge

satisfied

HSBC BANK PLC

Created 08/10/2014Registered 08/10/2014Satisfied 22/02/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 24/07/2014Registered 08/08/2014Satisfied 22/02/2022

Charge

satisfied

BRB (RESIDUARY) LIMITED

Created 25/09/2013Registered 11/10/2013Satisfied 30/08/2019

Charge

satisfied

HSBC BANK PLC

Created 25/09/2013Registered 05/10/2013Satisfied 04/06/2020

Charge

satisfied

HSBC BANK PLC

Created 26/09/2013Registered 05/10/2013Satisfied 22/02/2022

charge

satisfied

HSBC BANK PLC

Created 24/09/2012Registered 27/09/2012Satisfied 22/02/2022

charge

satisfied

HSBC BANK PLC

Created 10/09/2012Registered 27/09/2012Satisfied 22/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2002Registered 05/07/2002Satisfied 09/10/2012

charge

satisfied

NORTHERN ROCK PLC

Created 20/10/2000Registered 02/11/2000Satisfied 18/09/2012

charge

satisfied

NORTHERN ROCK PLC

Created 24/10/2000Registered 02/11/2000Satisfied 15/09/2012

charge

satisfied

NORTHERN ROCK PLC

Created 14/07/1999Registered 29/07/1999Satisfied 15/09/2012

charge

satisfied

NORTHERN ROCK PLC

Created 28/06/1999Registered 02/07/1999Satisfied 15/09/2012