Enviroclean (Scotland) Limited

ActiveSC176022 Private limited company
Incorporated
2 June 1997 (29 years)
Industry
Remediation activities and other waste management services (39000)
Maintenance and repair of motor vehicles (45200)
Directors
Mark Donaghy
Marie Mcparland
Amanda Mclean
Accounts type
Full
Region
Scotland
Address
8 Hawbank Road
East Kilbride
Glasgow
G74 5HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Donaghy, Mark
Director · Appointed 1 April 2024
British
Born May 1973 (53)
Mcparland, Marie
Director · Appointed 1 April 2024
Scottish
Born February 1967 (59)
Mclean, Amanda
Director · Appointed 17 November 2005
British
Born February 1968 (58)
Mclean, Amanda
Secretary · Appointed 17 November 2005
British
Director · Appointed 2 June 1997
British
Born July 1969 (57)
Officer history (5 former)
9 May 2025
Resigned Hamilton, Douglas James as Director
16 January 2025
Resigned Dougan, Martin as Director
25 September 2024
Appointed Hamilton, Douglas James as Director
1 April 2024
Appointed Mcparland, Marie as Director
1 April 2024
Appointed Donaghy, Mark as Director
1 April 2024
Appointed Dougan, Martin as Director
17 November 2005
Appointed Mclean, Amanda as Secretary
17 November 2005
Appointed Mclean, Amanda as Director
17 November 2005
Resigned Mcluskey, Gillian Anne as Secretary
17 November 2005
Resigned Mcluskey, Gillian Anne as Director
2 June 1997
Appointed Mcluskey, James Michael as Director
2 June 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 June 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 June 1997
Appointed Mcluskey, Gillian Anne as Secretary
2 June 1997
Appointed Mcluskey, Gillian Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc783147
Former controllers (1)
3 October 2023
Ceased James Michael Mcluskey — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Enviroclean (Scotland) Limited This company Owns 75–100% of shares
Enviroclean Northern Limited Owns 75–100% of shares
Enviroclean Properties Limited Owns 75–100% of shares

Financials

Net Assets
£11,050,134
Cash
£201,065
Turnover
£25,535,584
Profit Before Tax
£2,589,855
Debt Ratio
62%
Current Ratio
1.0x
Profit Margin
10%
Return on Equity
25%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2023 £8,823,564 £11,928,089 £25,535,584
Balance sheet detail
2023202220212020
Fixed Assets£22,663,003£8,462,699£4,964,503
Current Assets£6,388,152£3,599,611£2,751,138
Debtors£5,043,252£2,295,234£1,668,066
Cash£201,065£177,261£201,458
Creditors (< 1 year)£6,361,715£3,748,858£2,194,194£2,407,001
Creditors (> 1 year)£11,639,306£6,968,727£3,434,497£1,395,965
Net Current Assets£26,437£1,405,417£344,137
Net Assets£11,050,134£5,799,234£3,494,027
Shareholder Funds£11,050,134£5,799,234£3,494,027

Turnover£25,535,584£11,928,089£8,823,564
Cost of Sales£17,871,286£7,736,004£6,906,608
Gross Profit£7,664,298£4,192,085£1,916,956
Admin Expenses£4,112,597£2,352,022£2,030,393
Staff Costs£3,891,645
Operating Profit£3,553,701£2,258,556£1,011,196
Profit Before Tax£2,589,855£2,045,876£903,317
Tax(£181,431)(£84,131)£196,445
Profit for Period£2,771,286£2,130,007£706,872

Filings 120

Show all 120 filings

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