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Companies/SC161777

Envirocentre Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Eco2020 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-03-09 · No cessation recorded

Source record 14403999
Show 1 ceased record
GF
Professor George FlemingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2020-03-09

Source record 12087710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
KN
Kate NobleCurrent secretary
Appointed 2025-07-24 · 1 yr
RW
Richard WaumsleyCurrent director
Appointed 2025-07-24 · 1 yr · Chief Financial Officer
+12 others
ND
Nicholas DilworthCurrent director
Appointed 2025-07-24 · 1 yr · Ceo
+28 others
DF
Duar FlemingCurrent director
Appointed 2005-06-16 · 21 yrs · Managing Director
+6 others
Show 23 historical appointments
GD
Graeme DuffResigned director
Resigned 2024-08-16 · Director
AW
Andrew WalkerResigned secretary
Resigned 2017-03-14 · 8 yrs
KM
Kenneth MacdougallResigned director
Resigned 2016-09-20 · 8 yrs · Projects Director
JM
Joan MarshallResigned secretary
Resigned 2009-11-26 · 7 yrs
JR
James RichardsonResigned director
Resigned 2008-07-01 · 17 yrs · Retired
EO
Elizabeth O ConnellResigned directorResigned secretary
Resigned 2005-06-16 · 7 yrs · Director
CF
Campbell FlemingResigned director
Resigned 2005-06-16 · 17 yrs · Environmental Consultant
DH
David HayResigned directorResigned secretary
Resigned 2005-06-16 · 5 yrs · Civil Engineer
DM
David MackayResigned director
Resigned 2001-04-06 · 5 yrs · Farmer
WP
William PatersonResigned director
Resigned 1999-08-26 · 12 yrs · Quarry Master
WJ
William JunorResigned director
Resigned 1998-02-27 · 13 yrs · Business Advisor
AG
Alexander GilchristResigned director
Resigned 1997-04-10 · 3 yrs · Environmental Consultant
GF
George FlemingResigned secretaryResigned director
Resigned 1996-08-30
JM
John MatherResigned director
Resigned 1996-01-25 · 5 yrs · Chairman
SN
Stephen NewallResigned director
Resigned 1996-01-25 · Company Director
BR
Brian ReidResigned secretary
Resigned 1995-11-21
RD
Robert DobbieResigned directorResigned secretary
Resigned 1995-11-21 · Chartered Accountant
AD
Alicia DaviesResigned director
Resigned 1995-11-21 · Environmental Scientist
DB
David BuchananResigned director
Resigned 1995-11-21 · Environmental Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active