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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Albanel, Hugues Charles
    Director Of Electricity Co. born in June 1947
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2020-02-14
    OF - Director → CIF 0
    Hugues Charles Albanel
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Albanel, Alexandre Hugues Marie Bernard Benoit
    Born in August 1975
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr Alexandre Hugues Marie Bernard Benoit Albanel
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Quintard, George
    Business Consultants born in January 1953
    Individual (7 offsprings)
    Officer
    1998-09-29 ~ 2003-05-19
    OF - Director → CIF 0
  • 4
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1997-12-12 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 5
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (11 parents, 304 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 6
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2017-12-28 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 7
    12 HS LLP - now
    DAVIDSON CHALMERS STEWART LLP
    - 2025-06-04 SO300143 SC627702
    DAVIDSON CHALMERS LLP - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1997-11-11 ~ 2011-11-10
    OF - Nominee Secretary → CIF 0
    2016-10-20 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGS AND FALLS LIMITED

Period: 1997-11-11 ~ now
Company number: SC180478
Registered name
SPRINGS AND FALLS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
26,497,594 GBP2024-12-31
12,224,279 GBP2023-12-31
Debtors
28,510 GBP2024-12-31
233,522 GBP2023-12-31
Cash at bank and in hand
46,132 GBP2024-12-31
77,990 GBP2023-12-31
Current Assets
74,642 GBP2024-12-31
311,512 GBP2023-12-31
Creditors
Current
-5,242 GBP2024-12-31
-4,342 GBP2023-12-31
Net Current Assets/Liabilities
69,400 GBP2024-12-31
307,170 GBP2023-12-31
Total Assets Less Current Liabilities
26,566,994 GBP2024-12-31
12,531,449 GBP2023-12-31
Net Assets/Liabilities
20,169,857 GBP2024-12-31
9,637,232 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
20,169,657 GBP2024-12-31
9,637,032 GBP2023-12-31
Equity
20,169,857 GBP2024-12-31
9,637,232 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
28,312 GBP2024-12-31
Current
233,324 GBP2023-12-31
Other Debtors
Amounts falling due within one year
198 GBP2024-12-31
198 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,510 GBP2024-12-31
Amounts falling due within one year, Current
233,522 GBP2023-12-31
Other Creditors
Current
5,242 GBP2024-12-31
4,342 GBP2023-12-31

  • SPRINGS AND FALLS LIMITED
    Info
    Registered number SC180478
    12 Hope Street, Edinburgh EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.