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Environstore Limited

SC302186

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BIRCHMOSS DEPOT, WESTHILL, AB32 6XL
Incorporated 11/05/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Greg Stewart Spence

director · Since 28/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Andrew Hart

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Adam Christopher William Patrick

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Persons with Significant Control

Cargostore Worldwide Trading Limited

75–100% shares
75–100% votes
Appoint directors

The Old Exchange, 12 Compton Road, London, SW19 7QD

Reg: 09832260 · Companies House · Private Limited Company

Notified 04/04/2025

Former PSCs

Mr Greg Stewart Spence

Ceased 04/04/2025

Charges4 outstanding

A registered charge
satisfied

BCMGLOBAL (UK) LIMITED AS SECURITY AGENT

Created 14/05/2025Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

BCMGLOBAL (UK) LIMITED AS SECURITY AGENT

Created 14/05/2025Registered 10/07/2026Satisfied 10/07/2026
A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 30/06/2026Registered 07/07/2026
A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 30/06/2026Registered 03/07/2026
Charge
outstanding

BCMGLOBAL (UK) LIMITED AS SECURITY AGENT

Created 14/05/2025Registered 20/05/2025
Charge
outstanding

BCMGLOBAL (UK) LIMITED AS SECURITY AGENT

Created 14/05/2025Registered 19/05/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/2006Registered 23/12/2006Satisfied 01/04/2025