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Environmental Key Fund Limited

SC273901

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG
Incorporated 27/09/2004

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2026

Due 11/10/2027

On track

Industry

82990
Other business support service activities

Officers

Mcdaid & Partners

secretary · Since 27/09/2004

BRITISH

Also on 2 other boards

Mr Mark Smillie

director · Since 26/02/2009

OPERATIONS MANAGER

SCOTTISH · SCOTLAND

Also on 1 other board

Councillor James Daniel Mcphilemy

director · Since 03/12/2022

COUNCILLOR

BRITISH · SCOTLAND

Mr Grant Mclean

director · Since 11/10/2023

SENIOR INCOME GENERATION OFFICER

SCOTTISH · SCOTLAND

Mr Mark Aby Slorance

director · Since 11/10/2023

EXECUTIVE MANAGER

BRITISH · SCOTLAND

Mcdaid & Partners

corporate secretary · Since 27/09/2004

Also on 2 other boards

Mark Smillie

director · Since 26/02/2009

Scottish · Scotland

James Daniel Mcphilemy

director · Since 03/12/2022

British · Scotland

Grant Mclean

director · Since 11/10/2023

Scottish · Scotland

Mark Aby Slorance

director · Since 11/10/2023

British · Scotland

Former

Pamela Woodburn

director · Resigned 31/03/2008

Iain Watt Hair

director · Resigned 31/03/2008

Anne Graham

director · Resigned 31/03/2008

Robert Russell Hunter

director · Resigned 27/03/2009

John Pentland

director · Resigned 30/11/2010

Maureen Alexandra Mcconachie

director · Resigned 28/07/2011

Harry Curran

director · Resigned 28/05/2017

David Cullen

director · Resigned 04/10/2018

Kenneth Moffat

director · Resigned 27/11/2018

David Cullen

director · Resigned 07/01/2019

Marian Gardiner

director · Resigned 05/02/2020

Helen Wright

director · Resigned 17/02/2020

Maria Donovan

director · Resigned 29/07/2022

Eric Hull Hislop

director · Resigned 29/07/2022

Trevor Stewart Douglas

director · Resigned 29/07/2022

Alan Masterton

director · Resigned 03/12/2022

Craig Bridges

director · Resigned 06/10/2023

Madeleine Josephine Halliday

director · Resigned 09/10/2023

David Greer

director · Resigned 29/01/2024

Persons with Significant Control

Former PSCs

Mr Harry Curran

Ceased 28/05/2017

Mr Mark Smillie

Ceased 27/09/2020

PSC Statements

no individual or entity with signficant control· 27/09/2020

Change History

status → active
2026-10-20

Active

type → private-limited-guarant-nsc
2026-10-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Stanley House
2026-10-20

STANLEY HOUSE

post town → Motherwell
2026-10-20

MOTHERWELL

officer appointed → MCDAID & PARTNERS
2026-10-20
officer appointed → MCLEAN, Grant
2026-10-20
officer appointed → MCPHILEMY, James Daniel, Councillor
2026-10-20
officer appointed → SLORANCE, Mark Aby
2026-10-20
officer appointed → SMILLIE, Mark
2026-10-20

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/09/20263 pages · PDF
Accounts filed

accounts with accounts type audited abridged

22/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20247 pages · PDF
Director resigned

termination director company with name termination date

30/01/20241 page · PDF
Director resigned

termination director company with name termination date

17/11/20231 page · PDF
Director resigned

termination director company with name termination date

17/11/20231 page · PDF
Director appointed

appoint person director company with name date

17/11/20232 pages · PDF
Director appointed

appoint person director company with name date

17/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

17/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Director appointed

appoint person director company with name date

19/05/20232 pages · PDF
Director resigned

termination director company with name termination date

19/05/20231 page · PDF
Accounts filed

accounts with accounts type small

19/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Director resigned

termination director company with name termination date

04/08/20221 page · PDF
Director resigned

termination director company with name termination date

04/08/20221 page · PDF
Director resigned

termination director company with name termination date

04/08/20221 page · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20217 pages · PDF
Director appointed

appoint person director company with name date

08/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20217 pages · PDF
PSC08

notification of a person with significant control statement

14/10/20202 pages · PDF
PSC07

cessation of a person with significant control

14/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Director resigned

termination director company with name termination date

21/05/20201 page · PDF
Director resigned

termination director company with name termination date

21/05/20201 page · PDF
Accounts filed

accounts with accounts type small

09/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Director resigned

termination director company with name termination date

22/03/20191 page · PDF
Director appointed

appoint person director company with name date

22/03/20192 pages · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Director appointed

appoint person director company with name date

15/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20185 pages · PDF
PSC notified

notification of a person with significant control

29/11/20182 pages · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Director resigned

termination director company with name termination date

19/10/20181 page · PDF
Accounts filed

accounts with accounts type small

10/11/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Director details changed

change person director company with change date

22/08/20172 pages · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
Director resigned

termination director company with name termination date

22/08/20171 page · PDF
PSC07

cessation of a person with significant control

22/08/20171 page · PDF
Accounts filed

accounts with accounts type small

14/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20164 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20156 pages · PDF
Annual return

annual return company with made up date no member list

19/10/20159 pages · PDF
Annual return

annual return company with made up date no member list

09/10/20149 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20146 pages · PDF
Director details changed

change person director company with change date

09/10/20132 pages · PDF
Annual return

annual return company with made up date no member list

08/10/20139 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20136 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20126 pages · PDF
Annual return

annual return company with made up date no member list

04/10/20129 pages · PDF
Accounts date changed

change account reference date company current extended

29/03/20121 page · PDF
Director appointed

appoint person director company with name

27/10/20112 pages · PDF
Annual return

annual return company with made up date no member list

28/09/20118 pages · PDF
Accounts filed

accounts with accounts type small

23/08/20116 pages · PDF
Director resigned

termination director company with name

28/07/20111 page · PDF
CC04

statement of companys objects

09/03/20112 pages · PDF
MEM/ARTS

memorandum articles

09/03/201122 pages · PDF
RESOLUTIONS

resolution

09/03/20112 pages · PDF
Director appointed

appoint person director company with name

21/01/20112 pages · PDF
Director resigned

termination director company with name

14/01/20111 page · PDF
Annual return

annual return company with made up date no member list

19/10/20109 pages · PDF
CH04

change corporate secretary company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20106 pages · PDF
RESOLUTIONS

resolution

21/05/201023 pages · PDF
Annual return

annual return company with made up date no member list

12/10/20094 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20096 pages · PDF
288a

legacy

11/09/20092 pages · PDF
288a

legacy

01/06/20092 pages · PDF
288a

legacy

01/06/20092 pages · PDF
288a

legacy

01/06/20092 pages · PDF
RESOLUTIONS

resolution

12/05/200925 pages · PDF
288b

legacy

27/03/20091 page · PDF
363a

legacy

05/11/20083 pages · PDF
288b

legacy

05/11/20081 page · PDF
288b

legacy

05/11/20081 page · PDF
288b

legacy

05/11/20081 page · PDF
Accounts filed

accounts with accounts type small

03/09/20086 pages · PDF
287

legacy

27/08/20081 page · PDF
288a

legacy

29/02/20082 pages · PDF
288a

legacy

29/02/20082 pages · PDF
288a

legacy

29/02/20082 pages · PDF
363a

legacy

16/10/20072 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20076 pages · PDF
Accounts filed

accounts with accounts type small

16/11/20066 pages · PDF
363a

legacy

13/11/20062 pages · PDF
225

legacy

16/11/20051 page · PDF
363a

legacy

24/10/20052 pages · PDF
288a

legacy

20/12/20042 pages · PDF
288a

legacy

15/11/20043 pages · PDF
288a

legacy

15/11/20042 pages · PDF