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Biosphere Enterprises Ltd

SC775419

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

37 Queen Street, Newton Stewart, DG8 6JR
Incorporated 11/07/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

74901
Environmental consulting activities
85590
Other education

Officers

John Ewen Mckerchar

director · Since 11/07/2023

British · United Kingdom

Patrick Arthur Wiggins

director · Since 11/07/2023

Irish · Scotland

Mr Patrick Arthur Wiggins

director · Since 11/07/2023

CONSULTANT

IRISH · SCOTLAND

Mrs Melanie Susan Allen

director · Since 11/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr John Ewen Mckerchar

director · Since 11/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Melanie Susan Allen

director · Since 11/07/2023

British · United Kingdom

Mr John Alastair Thomson

director · Since 07/09/2026

BRITISH · UNITED KINGDOM

Former

Thomas Alan Henderson

director · Resigned 29/04/2026

Wendy Jane White-Finnigan

director · Resigned 20/06/2026

Ms Wendy Jane White-Finnigan

director · Resigned 20/06/2026

Persons with Significant Control

Galloway And Southern Ayrshire Biosphere Partnership

75–100% votes
Appoint directors

Reg: Sc044137 · Scotland Charities Register · Scio (Scottish Charitable Incorporated Organisation)

Notified 11/07/2023

Former PSCs

Mr John Ewen Mckerchar

Ceased 11/07/2023

Mr Patrick Arthur Wiggins

Ceased 11/07/2023

Mrs Melanie Susan Allen

Ceased 11/07/2023

Change History

officer appointed → ALLEN, Melanie Susan
2026-07-29
officer appointed → MCKERCHAR, John Ewen
2026-07-29
officer appointed → WIGGINS, Patrick Arthur
2026-07-29
status → active
2026-07-29

Active

type → private-limited-guarant-nsc
2026-07-29

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

address line1 → 37 Queen Street
2026-07-29

37 QUEEN STREET

post town → Newton Stewart
2026-07-29

NEWTON STEWART