HENDERSTON RENEWABLES LIMITED - ROSLIN


Company Profile Company Filings

Overview

HENDERSTON RENEWABLES LIMITED is a Private Limited Company from ROSLIN and has the status: Active.
HENDERSTON RENEWABLES LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: SC512310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HENDERSTON RENEWABLES LIMITED - ROSLIN

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

STOBO HOUSE
ROSLIN
MIDLOTHIAN
EH25 9RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON SUTHERLAND Sep 1976 British Director 2015-08-04 CURRENT
MR IAN HAROLD LOCKHART MCCALL Sep 1949 British Director 2015-08-04 CURRENT
MR ANDREW LOCKHART MCCALL Sep 1980 British Director 2015-08-04 CURRENT
MR GAVIN CATTO Apr 1970 British Director 2015-08-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mccall Energy Limited 2016-04-06 Forfar   Angus Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Green Cat Renewable Developments Limited 2016-04-06 Biggar   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GREEN CAT RENEWABLES LIMITED ROSLIN SCOTLAND Active GROUP 71121 - Engineering design activities for industrial process and production
HOUSE O' HILL WIND ENERGY LIMITED ROSLIN SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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B F ENERGY LIMITED ROSLIN SCOTLAND Active SMALL 35110 - Production of electricity
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GLENAMPLE HYDRO ELECTRIC COMPANY LIMITED ROSLIN UNITED KINGDOM Active SMALL 35110 - Production of electricity
BRADLEY WIND ENERGY 2 LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
THE CARRACH WINDFARM LLP FORFAR Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-03 31-08-2023 183,975 Cash 10,029 equity
ACCOUNTS - Final Accounts 2023-05-23 31-08-2022 239,686 Cash 15,847 equity
ACCOUNTS - Final Accounts 2022-04-29 31-08-2021 210,334 Cash -19,570 equity
ACCOUNTS - Final Accounts 2021-05-29 31-08-2020 218,530 Cash 7,748 equity
ACCOUNTS - Final Accounts 2020-05-19 31-08-2019 174,332 Cash -25,614 equity
ACCOUNTS - Final Accounts 2019-05-08 31-08-2018 146,927 Cash -35,113 equity
ACCOUNTS - Final Accounts 2018-05-30 31-08-2017 176,280 Cash -20,479 equity
Abbreviated Company Accounts - HENDERSTON RENEWABLES LIMITED 2017-05-05 31-08-2016 £416,813 Cash £-13,243 equity

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