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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
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ now
    OF - Director → CIF 0
    Mr Angus Cameron Stewart Macpherson
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressLevel 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cox, Peter Anthony
    Chief Executive born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Gale, Philip Andrew
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-04
    OF - Director → CIF 0
  • 3
    Sehlin, Dag Halvar
    Consultant born in May 1945
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Hawkes, Adrian Peter
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-04
    OF - Director → CIF 0
  • 5
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01
    icon of address30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2001-11-13 ~ 2005-10-26
    PE - Secretary → CIF 0
  • 6
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-13 ~ 2002-01-24
    PE - Nominee Director → 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
8,255 GBP2024-12-31
13,373 GBP2023-12-31
Fixed Assets - Investments
250,000 GBP2024-12-31
200,000 GBP2023-12-31
Fixed Assets
258,255 GBP2024-12-31
213,373 GBP2023-12-31
Debtors
908,961 GBP2024-12-31
978,894 GBP2023-12-31
Cash at bank and in hand
2,104,654 GBP2024-12-31
2,283,491 GBP2023-12-31
Current Assets
3,013,615 GBP2024-12-31
3,262,385 GBP2023-12-31
Creditors
Current
-176,119 GBP2024-12-31
-431,089 GBP2023-12-31
Net Current Assets/Liabilities
2,837,496 GBP2024-12-31
2,831,296 GBP2023-12-31
Total Assets Less Current Liabilities
3,095,751 GBP2024-12-31
3,044,669 GBP2023-12-31
Net Assets/Liabilities
3,094,171 GBP2024-12-31
3,042,411 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
62,475 GBP2024-12-31
62,475 GBP2023-12-31
Retained earnings (accumulated losses)
3,031,496 GBP2024-12-31
2,979,736 GBP2023-12-31
Equity
3,094,171 GBP2024-12-31
3,042,411 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
67,232 GBP2024-12-31
64,645 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,977 GBP2024-12-31
51,272 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
8,255 GBP2024-12-31
13,373 GBP2023-12-31
Other Investments Other Than Loans
250,000 GBP2024-12-31
200,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
908,961 GBP2024-12-31
978,894 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,808 GBP2024-12-31
9,011 GBP2023-12-31
Other Creditors
Current
72,606 GBP2024-12-31
123,826 GBP2023-12-31
Related profiles found in government register
  • THE ENVIRONMENT EXCHANGE LIMITED
    Info
    YORK PLACE (NO 261) LIMITED - 2002-03-01
    Registered number SC225230
    icon of addressHudson House, 8 Albany Street, Edinburgh, Midlothian EH1 3QB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 (24 years). 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
    icon of addressHudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB
    Private Limited Company in United Kingdom
    CIF 1
  • THE ENVIRONMENT EXCHANGE LIMITED
    S
    Registered number Sc225230
    icon of addressHudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSt. 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
    icon of calendar 2016-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHudson House, 8 Albany Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.