Henderston Renewables Limited, Roslin
Henderston Renewables Limited is a private limited company. Situated at Stobo House, Midlothian Innovation Centre, Roslin EH25 9RE, the aforementioned 8 years old enterprise was incorporated on 2015-08-04 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).4 directors can be found in this enterprise: Gavin C. (appointed on 04 August 2015), Andrew M. (appointed on 04 August 2015), Ian M. (appointed on 04 August 2015).
| About | |
|---|---|
| Name: Henderston Renewables Limited | |
| Number: SC512310 | |
| Incorporation date: 2015-08-04 | |
| End of financial year: 31 August |
| Address: |
Stobo House Midlothian Innovation Centre Roslin EH25 9RE |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Mccall Energy Limited
6 April 2016
| Address | Westby 64 West High Street, Forfar, Angus, DD8 1BJ, Scotland |
| Legal authority | United Kingdom Company Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc509929 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Green Cat Renewable Developments Limited
6 April 2016
| Address | Covington Mill Thankerton, Biggar, Lanarkshire, ML12 6NE, Scotland |
| Legal authority | United Kingdom Company Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc385834 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 |
| Current Assets | 483,151 |
| Fixed Assets | 1,552,442 |
| Number Shares Allotted | 1,000 |
| Shareholder Funds | -13,243 |
| Tangible Fixed Assets | 1,552,442 |
| Total Assets Less Current Liabilities | -13,243 |
The deadline for Henderston Renewables Limited confirmation statement filing is 2024-08-17. The previous confirmation statement was submitted on 2023-08-03. The date for the next annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.
2 persons of significant control are reported in the official register, namely: Mccall Energy Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 64 West High Street, DD8 1BJ Forfar, Angus. Green Cat Renewable Developments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Thankerton, ML12 6NE Biggar, Lanarkshire.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd August 2023 filed on: 24th, August 2023 | confirmation statement |
Free Download
(3 pages)
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