MERCURY ENVIRONMENTAL SYSTEMS LTD

13-15 MORNINGSIDE DRIVE, EDINBURGH  EH10 5LZ
  • Active
  • Private Limited Company
  • Company No. SC676248
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MERCURY ENVIRONMENTAL SYSTEMS LTD was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in EDINBURGH. MERCURY ENVIRONMENTAL SYSTEMS LTD has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 4 years 1 month and 12 days.

Name MERCURY ENVIRONMENTAL SYSTEMS LTD
Company number SC676248
Company type Private Limited Company
Incorporation date 01 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 13-15 MORNINGSIDE DRIVE
EDINBURGH
EH10 5LZ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Oliver Hugh Knight Nationality: British Dates: Thursday, October 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Petrus Hendricus Joannes De Vink Nationality: Dutch Dates: Thursday, October 1, 2020 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-105 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MERCURY ENVIRONMENTAL SYSTEMS LTD.

Previous Names

Name Change Date
MERCURY ENVIRONMENTAL SYSTEMS LTD 01 Oct 2020
EDINBURGH ENVIRONMENTAL ENTERPRISES LTD 15 Aug 2023