THE ENVIRONMENT EXCHANGE LIMITED

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

This company is commonly known as The Environment Exchange Limited. The company was founded 23 years ago and was given the registration number SC225230. The firm's registered office is in EDINBURGH. You can find them at Hudson House, 8 Albany Street, Edinburgh, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THE ENVIRONMENT EXCHANGE LIMITED
Company Number	:	SC225230
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2001
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL	Corporate Secretary	26 October 2005	Active
Hudson House, 8 Albany Street, Edinburgh, United Kingdom, EH1 3QB	Director	24 January 2002	Active
Hudson House, 8 Albany Street, Edinburgh, EH1 3QB	Director	22 March 2023	Active
30/31 Queen Street, Edinburgh, EH2 1JX	Corporate Secretary	13 November 2001	Active
Lakeside Lodge Holmshurst Manor Farm, Witherenden Hill, Burwash, Etchingham, TN19 7JP	Director	24 January 2002	Active
Treetops 31 Creslow Way, Stone, Aylesbury, HP17 8YN	Director	02 July 2003	Active
1 Barnewode Close, Long Crendon, Aylesbury, HP18 9BY	Director	02 July 2003	Active
Tacitusvagen 22, Bromma, S-16856, Sweden,	Director	24 January 2002	Active
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX	Corporate Nominee Director	13 November 2001	Active

People with Significant Control

Mr Angus Cameron Stewart Macpherson
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Address	:	Hudson House, Edinburgh, EH1 3QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE ENVIRONMENT EXCHANGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement