EQUAL EXCHANGE LTD.

Overview

Company Name	EQUAL EXCHANGE LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC078554
Jurisdiction	Scotland
Date of Creation	May 05, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUAL EXCHANGE LTD.?

Other education n.e.c. (85590) / Education

Where is EQUAL EXCHANGE LTD. located?

Registered Office Address	12 Leyden Park EH19 2DE Bonnyrigg Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of EQUAL EXCHANGE LTD.?

Previous Company Names
Company Name	From	Until
CAMPAIGN COFFEE (SCOTLAND) LIMITED	May 05, 1982	May 05, 1982

What are the latest accounts for EQUAL EXCHANGE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EQUAL EXCHANGE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for EQUAL EXCHANGE LTD.?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 02, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Nov 30, 2025	Termination of appointment of Norman Lockhart as a director on Nov 17, 2025	1 pages	TM01

Nov 30, 2025	Termination of appointment of Rachel Farey as a director on Nov 17, 2025	1 pages	TM01

Nov 30, 2025	Termination of appointment of John Charles Bridge as a director on Nov 17, 2025	1 pages	TM01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 26, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Nov 20, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 24, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Nov 18, 2017	Confirmation statement made on Nov 18, 2017 with updates	3 pages	CS01

May 30, 2017	Registered office address changed from Suite 1 2 Commercial Street Edinburgh Midlothian EH6 6JA to 12 Leyden Park Bonnyrigg Midlothian EH19 2DE on May 30, 2017	1 pages	AD01

Jan 11, 2017	Total exemption full accounts made up to Mar 31, 2016	6 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 18, 2016 with updates	4 pages	CS01

Feb 01, 2016	Total exemption full accounts made up to Mar 31, 2015	7 pages	AA

View All Filings

Who are the officers of EQUAL EXCHANGE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
METEYARD, Martin Thomas 12 Leyden Park EH19 2DE Bonnyrigg Midlothian	Feb 03, 1994		Secretary	12 Leyden Park EH19 2DE Bonnyrigg Midlothian		Scottish		103493270001
METEYARD, Martin Thomas 12 Leyden Park EH19 2DE Bonnyrigg Midlothian			Director	12 Leyden Park EH19 2DE Bonnyrigg Midlothian	Scotland	Scottish	1949-1	103493270001
ANDERSON, Heather 14 Craiglockhart Loan EH14 1HU Edinburgh	Dec 16, 1992	Feb 03, 1994	Secretary	14 Craiglockhart Loan EH14 1HU Edinburgh		British		36159840001
GOUDIE, Ian Stuart 14 Whitingford EH6 5TB Edinburgh Midlothian		Nov 28, 1991	Secretary	14 Whitingford EH6 5TB Edinburgh Midlothian		British		41671540001
ANDERSON, Heather 14 Craiglockhart Loan EH14 1HU Edinburgh	Apr 18, 1991	Feb 03, 1994	Director	14 Craiglockhart Loan EH14 1HU Edinburgh		British	1959-1	36159840001
BONNER, Michael Thomas 44 Falconer Rise EH54 6JE Livingston West Lothian	Nov 28, 1991	Feb 03, 1994	Director	44 Falconer Rise EH54 6JE Livingston West Lothian		British	1958-2	17565010001
BRIDGE, John Charles 10 Bishops Way Badger Hill Estate YO1 5JG York	Jan 18, 1996	Nov 17, 2025	Director	10 Bishops Way Badger Hill Estate YO1 5JG York	United Kingdom	British	1949-4	50821070001
COCHRANE, Marie Louise 68 Lorne Street EH6 8QF Edinburgh Midlothian	Nov 28, 1991	Feb 03, 1994	Director	68 Lorne Street EH6 8QF Edinburgh Midlothian		British	1968-2	17565000001
COLLIE, Grant Hazelwood 25-13 Gullans Close EH8 8JW Edinburgh Midlothian	Nov 08, 1990	Nov 28, 1991	Director	25-13 Gullans Close EH8 8JW Edinburgh Midlothian		British	1962-2	1316910001
CONNOLLY, Paul Anthony 106 Comiston Road EH10 5QL Edinburgh Midlothian	Nov 28, 1991	May 20, 1992	Director	106 Comiston Road EH10 5QL Edinburgh Midlothian		British	1967-1	17564980001
CUNNISON, Belinda 5 Madeira Place Leith EH6 4AW Edinburgh Midlothian	Nov 28, 1991	Nov 18, 1992	Director	5 Madeira Place Leith EH6 4AW Edinburgh Midlothian		British	1964-5	17889480001
DAVIDSON, Thomas George Christopher 14 Springfield Gardens ML11 7PJ Lanark	Jan 18, 1996	Aug 30, 2005	Director	14 Springfield Gardens ML11 7PJ Lanark		British	1954-5	50821100002
DEVINE, Lynne J 2 6 West End Place EH11 2ED Edinburgh		Jan 05, 1990	Director	2 6 West End Place EH11 2ED Edinburgh		British		259500001
FAREY, Rachel 14 Wardie Square EH5 1EU Edinburgh Midlothian	Feb 03, 1994	Nov 17, 2025	Director	14 Wardie Square EH5 1EU Edinburgh Midlothian	United Kingdom	British	1962-8	525950002
FRUDD, David John 5 Dudley Terrace EH6 4QQ Edinburgh Midlothian		Nov 04, 1989	Director	5 Dudley Terrace EH6 4QQ Edinburgh Midlothian		British		259560001
GOUDIE, Ian Stuart 14 Whitingford EH6 5TB Edinburgh Midlothian		Nov 28, 1991	Director	14 Whitingford EH6 5TB Edinburgh Midlothian		British	1957-6	41671540001
GRIMES, Alistair 108 Newhaven Road EH6 4BR Edinburgh Midlothian		Nov 18, 1992	Director	108 Newhaven Road EH6 4BR Edinburgh Midlothian		British	1951-5	27438230001
HORTON, Christopher John 5 Greyfriars Place EH1 2QQ Edinburgh Midlothian	Feb 09, 1989	Nov 28, 1991	Director	5 Greyfriars Place EH1 2QQ Edinburgh Midlothian		British	1962-6	45963900001
HUGHES, Marianne 52 Bath Street Portobello EH15 1HF Edinburgh Midlothian		Nov 18, 1992	Director	52 Bath Street Portobello EH15 1HF Edinburgh Midlothian		British	1954-2	76921490001
LOCKHART, Norman Plora Waverley Road EH44 6QW Innerleithen Peeblesshire		Nov 17, 2025	Director	Plora Waverley Road EH44 6QW Innerleithen Peeblesshire	United Kingdom	British	1954-12	259530004
LOGAN, Anne Taylor Ardmore 63 St Albans Road EH9 2LS Edinburgh Midlothian	Nov 04, 1989	Nov 08, 1990	Director	Ardmore 63 St Albans Road EH9 2LS Edinburgh Midlothian		British		992680001
MCKENZIE, Douglas Alexander 38 Restalrig Road EH6 8BN Edinburgh Midlothian	Nov 08, 1990	Nov 28, 1991	Director	38 Restalrig Road EH6 8BN Edinburgh Midlothian		British	1948-1	1316900001
O BRIEN, Kate 9 Minto Street EH9 1RG Edinburgh Midlothian	Nov 28, 1991	Feb 03, 1994	Director	9 Minto Street EH9 1RG Edinburgh Midlothian		British	1953-7	17564970001
REID, Patricia 32 Raeburn Place EH4 1HN Edinburgh Midlothian		Nov 08, 1990	Director	32 Raeburn Place EH4 1HN Edinburgh Midlothian		British		22408990001
SHAND, George Clark 2-3 West Pilton Green EH4 4ER Edinburgh Midlothian		Feb 09, 1989	Director	2-3 West Pilton Green EH4 4ER Edinburgh Midlothian		British	1950-11	52609950001
SUTHERLAND, Mary Milkside Cottage Tundergarth DG11 2QF Lockerbie	May 13, 2004	Oct 31, 2008	Director	Milkside Cottage Tundergarth DG11 2QF Lockerbie		British	1961-10	98195590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUAL EXCHANGE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Thomas Meteyard Leyden Park EH19 2DE Bonnyrigg 12 Midlothian Scotland	Apr 06, 2016	Leyden Park EH19 2DE Bonnyrigg 12 Midlothian Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0