HENDERSTON RENEWABLES LIMITED
STOBO HOUSE, MIDLOTHIAN INNOVATION CENTRE, ROSLIN EH25 9RE- Active
- Private Limited Company
- Company No. SC512310
- Last Updated: 01 Mar 2024
Company Profile
HENDERSTON RENEWABLES LIMITED was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in ROSLIN. HENDERSTON RENEWABLES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 6 months and 19 days.
| Name | HENDERSTON RENEWABLES LIMITED |
|---|---|
| Company number | SC512310 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOBO HOUSE MIDLOTHIAN INNOVATION CENTRE ROSLIN EH25 9RE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mccall Energy Limited 64 West High Street, DD8 1BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Green Cat Renewable Developments Limited Thankerton, ML12 6NE |
Dates: Wednesday, April 6, 2016 - present
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 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENDERSTON RENEWABLES LIMITED | 04 Aug 2015 |