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Companies/SC225230

The Environment Exchange Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AM
Mr Angus Cameron Stewart MacphersonIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-01 · No cessation recorded

Source record 178046679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
VM
Valerie MacphersonCurrent director
Appointed 2023-03-22 · 3 yrs · Director
+3 others
CorpMorton Fraser Secretaries LimitedCurrent secretary
Appointed 2005-10-26 · 20 yrs
+218 others
AM
Angus MacphersonCurrent director
Appointed 2002-01-24 · 24 yrs · Company Director
+5 others
Show 5 historical appointments
AH
Adrian HawkesResigned director
Resigned 2003-07-02 · Director
PG
Philip GaleResigned director
Resigned 2003-07-02 · Director
DS
Dag SehlinResigned director
Resigned 2002-01-24 · Consultant
PC
Peter CoxResigned director
Resigned 2002-01-24 · Chief Executive
CorpMorton FraserResigned secretary
Resigned 2001-11-13 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active