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 3
  • 1
    Macpherson, Angus Cameron Stewart
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ now
    OF - director → CIF 0
    Mr Angus Cameron Stewart Macpherson
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Macpherson, Valerie Anne
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-10-26 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Gale, Philip Andrew
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2003-07-02 ~ 2004-06-04
    OF - director → CIF 0
  • 2
    Hawkes, Adrian Peter
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2004-06-04
    OF - director → CIF 0
  • 3
    Cox, Peter Anthony
    Chief Executive born in July 1947
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2002-01-31
    OF - director → CIF 0
  • 4
    Sehlin, Dag Halvar
    Consultant born in May 1945
    Individual
    Officer
    2002-01-24 ~ 2002-01-31
    OF - director → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-13 ~ 2002-01-24
    PE - nominee-director → CIF 0
  • 6
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    2001-11-13 ~ 2005-10-26
    PE - secretary → CIF 0
parent relation
Company in focus

THE ENVIRONMENT EXCHANGE LIMITED

Previous name
YORK PLACE (NO 261) LIMITED - 2002-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,373 GBP2023-12-31
21,186 GBP2022-12-31
Fixed Assets - Investments
200,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
213,373 GBP2023-12-31
21,186 GBP2022-12-31
Debtors
978,894 GBP2023-12-31
1,328,412 GBP2022-12-31
Cash at bank and in hand
2,283,491 GBP2023-12-31
1,774,076 GBP2022-12-31
Current Assets
3,262,385 GBP2023-12-31
3,102,488 GBP2022-12-31
Creditors
Current
-431,089 GBP2023-12-31
-573,147 GBP2022-12-31
Net Current Assets/Liabilities
2,831,296 GBP2023-12-31
2,529,341 GBP2022-12-31
Total Assets Less Current Liabilities
3,044,669 GBP2023-12-31
2,550,527 GBP2022-12-31
Net Assets/Liabilities
3,042,411 GBP2023-12-31
2,548,774 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
62,475 GBP2023-12-31
62,475 GBP2022-12-31
Retained earnings (accumulated losses)
2,979,736 GBP2023-12-31
2,486,099 GBP2022-12-31
Equity
3,042,411 GBP2023-12-31
2,548,774 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
64,645 GBP2023-12-31
64,304 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,272 GBP2023-12-31
43,118 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
13,373 GBP2023-12-31
21,186 GBP2022-12-31
Other Investments Other Than Loans
200,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
978,894 GBP2023-12-31
1,328,412 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,011 GBP2023-12-31
8,060 GBP2022-12-31
Other Creditors
Current
123,826 GBP2023-12-31
76,494 GBP2022-12-31
Related profiles found in government register
  • THE ENVIRONMENT EXCHANGE LIMITED
    Info
    YORK PLACE (NO 261) LIMITED - 2002-03-01
    Registered number SC225230
    Hudson House, 8 Albany Street, Edinburgh, Midlothian EH1 3QB
    Private Limited Company incorporated on 2001-11-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • THE ENVIRONMENT EXCHANGE LIMITED
    S
    Registered number Sc225230
    Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB
    Private Limited Company in United Kingdom
    CIF 1
  • THE ENVIRONMENT EXCHANGE LIMITED
    S
    Registered number Sc225230
    Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    St. Martin's House, 16, St. Martin's Le Grand, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,869 GBP2019-12-31
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Hudson House, 8 Albany Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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