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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 16
  • 1
    Peacock, Andrew Duncan, Dr
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Rodger, Albert Alexander
    Vice-Principal born in May 1951
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ 2009-03-03
    OF - Director → CIF 0
  • 3
    Grant, John Gordon
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mchattie, Kenneth George
    Chartered Accountant born in August 1956
    Individual (30 offsprings)
    Officer
    2009-03-03 ~ 2011-06-22
    OF - Director → CIF 0
  • 5
    Dunn, Steven Robertson
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 6
    Alexander, Alastair William, Dr
    Chief Executive born in March 1949
    Individual (8 offsprings)
    Officer
    2000-12-21 ~ 2004-11-29
    OF - Director → CIF 0
  • 7
    Rattray, Elizabeth-ann Simpson, Doctor
    Development Manager born in January 1966
    Individual (16 offsprings)
    Officer
    2003-06-23 ~ 2006-10-18
    OF - Director → CIF 0
  • 8
    Pinkerton, Alastair
    Mechanical Design Engineer born in May 1944
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Smith, Paul Gerald
    Chief Executive Officer born in September 1955
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2009-08-10
    OF - Director → CIF 0
  • 10
    Durano Limited
    Individual (55 offsprings)
    Officer
    2000-11-28 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 11
    Imbabi, Mohammed Salah-eldin
    Chief Technology Officer born in February 1955
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 926 offsprings)
    Officer
    2008-06-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    WHITEHALL ADVISORY SERVICES LIMITED
    05446131
    Whitehall Lodge, Wrest Park, Silsoe, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2006-04-01 ~ 2006-10-12
    OF - Nominee Secretary → CIF 0
  • 15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2000-11-28 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
  • 16
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2006-10-12 ~ 2008-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED

Period: 2009-11-30 ~ now
Company number: SC213292
Registered names
ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED - now
LEDGE 565 LIMITED - 2002-04-09 SC212401... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
821 GBP2024-12-31
821 GBP2023-12-31
Creditors
Amounts falling due within one year
-34 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
787 GBP2024-12-31
821 GBP2023-12-31
Total Assets Less Current Liabilities
787 GBP2024-12-31
821 GBP2023-12-31
Creditors
Amounts falling due after one year
-767,394 GBP2024-12-31
-767,394 GBP2023-12-31
Net Assets/Liabilities
-766,607 GBP2024-12-31
-766,573 GBP2023-12-31
Equity
-766,607 GBP2024-12-31
-766,573 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED
    Info
    ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED - 2009-11-30
    LEDGE 565 LIMITED - 2009-11-30
    Registered number SC213292
    19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.