Environstore Limited

SC302186

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BIRCHMOSS DEPOT, WESTHILL, AB32 6XL

Incorporated 11/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 47

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

Charges2 outstanding

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