Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Environmental Key Fund Limited
- Incorporated
- 27 September 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Grant McleanMark Aby SloranceJames Daniel Mcphilemy
- Accounts type
- Audited abridged
- Region
- Scotland
- Address
- Stanley House69/71 Hamilton RoadMotherwellML1 3DG
Officers 5 active
Officer details are public data from the Companies House register.
Mclean, Grant
Director · Appointed 11 October 2023
Scottish
Born December 1983 (42)
Slorance, Mark Aby
Director · Appointed 11 October 2023
British
Born January 1975 (51)
Mcphilemy, James Daniel, Councillor
Director · Appointed 3 December 2022
British
Born October 1988 (38)
Smillie, Mark
Director · Appointed 26 February 2009
Scottish
Born January 1969 (57)
Corporate Secretary · Appointed 27 September 2004
Officer history (19 former)
29 January 2024
Resigned Greer, David as Director
11 October 2023
Appointed Slorance, Mark Aby as Director
11 October 2023
Appointed Mclean, Grant as Director
9 October 2023
Resigned Halliday, Madeleine Josephine as Director
6 October 2023
Resigned Bridges, Craig as Director
3 December 2022
Appointed Mcphilemy, James Daniel, Councillor as Director
3 December 2022
Resigned Masterton, Alan, Councillor as Director
29 July 2022
29 July 2022
Resigned Donovan, Maria as Director
29 July 2022
Appointed Masterton, Alan, Councillor as Director
29 July 2022
29 July 2022
Appointed Greer, David as Director
3 December 2021
Appointed Bridges, Craig as Director
17 February 2020
Resigned Wright, Helen as Director
5 February 2020
7 January 2019
7 January 2019
Resigned Cullen, David, Councillor as Director
27 November 2018
27 November 2018
Appointed Halliday, Madeleine Josephine as Director
4 October 2018
Resigned Cullen, David, Councillor as Director
4 October 2018
Appointed Cullen, David, Councillor as Director
30 May 2017
Appointed Cullen, David, Councillor as Director
28 May 2017
27 October 2011
28 July 2011
20 January 2011
30 November 2010
25 May 2009
27 March 2009
27 February 2009
Appointed Donovan, Maria as Director
26 February 2009
26 February 2009
Appointed Smillie, Mark as Director
31 March 2008
Resigned Graham, Anne as Director
31 March 2008
31 March 2008
26 February 2008
Appointed Wright, Helen as Director
26 February 2008
26 February 2008
Appointed Graham, Anne as Director
1 November 2004
1 November 2004
1 November 2004
27 September 2004
27 September 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
27 September 2020
Ceased Mark Smillie — Has significant influence or control (as a firm)
28 May 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £816,235
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £816,631 | ||||
| Debtors | £396 | ||||
| Cash | £816,235 | £564,943 | £490,761 | £488,517 | |
| Creditors (< 1 year) | £213,861 | £180,880 | £155,149 | £94,938 | £61,308 |
| Net Current Assets | £602,770 | £409,794 | £395,823 | £427,209 | |
| Shareholder Funds | £602,770 | £409,794 | £395,823 | £427,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Audited abridged accounts | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 10 October 2024 | Confirmation statement with no updates | 27 September 2024 | ||
| 4 October 2024 | Accounts for a small company | 31 March 2024 | ||
| 30 January 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Edinburgh
Aberdeen
Inverness
Glasgow
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →