The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Fleming, Duar John
    Managing Director born in December 1976
    Individual (6 offsprings)
    Officer
    2005-06-16 ~ now
    OF - director → CIF 0
  • 2
    Walker, Andrew Peter
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ now
    OF - secretary → CIF 0
  • 3
    Macdougall, Kenneth, Dr
    Projects Director born in October 1973
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ now
    OF - director → CIF 0
  • 4
    Fleming, George, Professor
    Company Chairman born in August 1944
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ now
    OF - director → CIF 0
  • 5
    Richardson, James
    Retired born in February 1947
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
  • 6
    Duff, Graeme Stuart
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 7
    Unit 2b, Craighall Business Park, 8 Eagle Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    25,080 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 15
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-11-21 ~ 1995-11-21
    OF - nominee-secretary → CIF 0
  • 2
    Junor, William Taylor
    Business Advisor born in April 1935
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2011-09-27
    OF - director → CIF 0
  • 3
    Mather, John
    Chairman born in December 1936
    Individual
    Officer
    1996-01-25 ~ 2001-04-06
    OF - director → CIF 0
  • 4
    Dobbie, Robert Alistair
    Chartered Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 1996-08-30
    OF - director → CIF 0
    Dobbie, Robert Alistair
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 1996-08-30
    OF - secretary → CIF 0
  • 5
    Paterson, William
    Quarry Master born in December 1945
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2012-05-29
    OF - director → CIF 0
  • 6
    Hay, David Anderson
    Civil Engineer born in September 1969
    Individual
    Officer
    2005-06-16 ~ 2011-04-08
    OF - director → CIF 0
    Hay, David Anderson
    Individual
    Officer
    1997-04-01 ~ 2004-02-26
    OF - secretary → CIF 0
  • 7
    Newall, Stephen Park
    Company Director born in April 1931
    Individual
    Officer
    1996-01-25 ~ 1996-06-24
    OF - director → CIF 0
  • 8
    Davies, Alicia Angela
    Environmental Scientist born in May 1965
    Individual
    Officer
    1995-11-21 ~ 1996-05-01
    OF - director → CIF 0
  • 9
    Buchanan, David
    Environmental Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1996-05-09
    OF - director → CIF 0
  • 10
    O'connell, Elizabeth
    Director born in August 1955
    Individual
    Officer
    2005-06-16 ~ 2012-10-31
    OF - director → CIF 0
    O'connell, Elizabeth
    Individual
    Officer
    2004-02-26 ~ 2009-11-26
    OF - secretary → CIF 0
  • 11
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-11-21 ~ 1995-11-21
    OF - nominee-director → CIF 0
  • 12
    Marshall, Joan Helen
    Individual
    Officer
    2009-11-26 ~ 2017-03-14
    OF - secretary → CIF 0
  • 13
    Fleming, Campbell George, Dr
    Environmental Consultant born in June 1968
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ 2023-03-03
    OF - director → CIF 0
    Fleming, George, Professor
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 1997-04-10
    OF - secretary → CIF 0
    Professor George Fleming
    Born in August 1944
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Mackay, David William, Professor
    Farmer born in April 1936
    Individual
    Officer
    2001-04-06 ~ 2007-04-05
    OF - director → CIF 0
  • 15
    Gilchrist, Alexander
    Environmental Consultant born in October 1929
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2001-04-06
    OF - director → CIF 0
parent relation
Company in focus

ENVIROCENTRE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
210,350 GBP2023-06-30
144,278 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
210,351 GBP2023-06-30
144,279 GBP2022-06-30
Debtors
1,942,583 GBP2023-06-30
1,360,024 GBP2022-06-30
Cash at bank and in hand
210,343 GBP2023-06-30
332,578 GBP2022-06-30
Current Assets
2,152,926 GBP2023-06-30
1,692,602 GBP2022-06-30
Creditors
Current
738,178 GBP2023-06-30
617,377 GBP2022-06-30
Net Current Assets/Liabilities
1,414,748 GBP2023-06-30
1,075,225 GBP2022-06-30
Total Assets Less Current Liabilities
1,625,099 GBP2023-06-30
1,219,504 GBP2022-06-30
Net Assets/Liabilities
1,468,156 GBP2023-06-30
1,041,940 GBP2022-06-30
Equity
Called up share capital
44,888 GBP2023-06-30
44,888 GBP2022-06-30
44,888 GBP2021-06-30
Share premium
8,616 GBP2023-06-30
8,616 GBP2022-06-30
8,616 GBP2021-06-30
Capital redemption reserve
6,592 GBP2023-06-30
6,592 GBP2022-06-30
6,592 GBP2021-06-30
Retained earnings (accumulated losses)
1,408,060 GBP2023-06-30
981,844 GBP2022-06-30
846,025 GBP2021-06-30
Equity
1,468,156 GBP2023-06-30
1,041,940 GBP2022-06-30
906,121 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-200,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
426,216 GBP2022-07-01 ~ 2023-06-30
335,819 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
426,216 GBP2022-07-01 ~ 2023-06-30
335,819 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
562022-07-01 ~ 2023-06-30
522021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,438,628 GBP2023-06-30
1,340,968 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-42,477 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,228,278 GBP2023-06-30
1,196,690 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,065 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,477 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
210,350 GBP2023-06-30
144,278 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
83,171 GBP2023-06-30
21,752 GBP2022-06-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
61,419 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
20,262 GBP2023-06-30
6,344 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
13,918 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
62,909 GBP2023-06-30
15,408 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
977,280 GBP2023-06-30
820,070 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
613,325 GBP2023-06-30
264,475 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
80,467 GBP2023-06-30
73,562 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,942,583 GBP2023-06-30
1,360,024 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
16,221 GBP2023-06-30
5,161 GBP2022-06-30
Trade Creditors/Trade Payables
Current
188,304 GBP2023-06-30
138,391 GBP2022-06-30
Other Taxation & Social Security Payable
Current
303,534 GBP2023-06-30
270,697 GBP2022-06-30
Other Creditors
Current
139,701 GBP2023-06-30
106,421 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2023-06-30
150,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
18,426 GBP2023-06-30
4,291 GBP2022-06-30
Between one and five year, hire purchase agreements
18,426 GBP2023-06-30
4,291 GBP2022-06-30
hire purchase agreements
34,647 GBP2023-06-30
9,452 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,677 GBP2023-06-30
53,457 GBP2022-06-30
Between one and five year
259,711 GBP2023-06-30
89,434 GBP2022-06-30
More than five year
250,000 GBP2023-06-30
All periods
587,388 GBP2023-06-30
142,891 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
426,216 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
426,216 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • ENVIROCENTRE LIMITED
    Info
    Registered number SC161777
    Unit 2b Craighall Business Park, Eagle Street, Glasgow G4 9XA
    Private Limited Company incorporated on 1995-11-21 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ENVIROCENTRE LIMITED
    S
    Registered number SC161777
    Unit 2b, Craighall Business Park, Eagle Street, Glasgow, Scotland, G4 9XA
    SCOTLAND
    CIF 1
  • ENVIROCENTRE LIMITED
    S
    Registered number Sc161777
    Craighall Business Park, 8 Eagle Street, Glasgow, Scotland, G4 9XA
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 2b Craighall Business Park, Eagle Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 2b Craighall Business Park, Eagle Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-12-16 ~ 2015-12-14
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.