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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Adams, James Robert John
    Sales born in July 1972
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Smith, Robert Sean
    Engineer born in November 1969
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2010-06-03
    OF - Director → CIF 0
  • 3
    Ritchie, George Leslie William
    Retired born in December 1941
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2018-01-09
    OF - Director → CIF 0
  • 4
    Wallace, Katherine Ann
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Mrs Katherine Ann Wallace
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gaffney, Paul
    Electronics Engineer born in November 1956
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2006-07-04
    OF - Director → CIF 0
  • 6
    Wallace, Hugh Robert
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
    Wallace, Hugh Robert
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2001-12-21
    OF - Secretary → CIF 0
    Mr Hugh Robert Wallace
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    First Scottish Secretaries Limited
    Individual (388 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Nominee Secretary → CIF 0
  • 8
    Byatt, Andrew Lorne Campbell
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ 2025-10-22
    OF - Director → CIF 0
    Byatt, Andrew Lorne Campbell
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 9
    First Scottish International Services Limited
    Individual (396 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENDEVON ENERGY COMPANY LTD.

Period: 2002-03-22 ~ now
Company number: SC225408
Registered names
GLENDEVON ENERGY COMPANY LTD. - now
SB ELECTRIC LIMITED - 2002-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,270 GBP2025-02-28
34,790 GBP2024-02-29
Fixed Assets - Investments
94,333 GBP2025-02-28
102,000 GBP2024-02-29
Debtors
Current
26,789 GBP2025-02-28
17,631 GBP2024-02-29
Cash at bank and in hand
108,411 GBP2025-02-28
108,728 GBP2024-02-29
Creditors
Non-current
0 GBP2025-02-28
-1,266 GBP2024-02-29
Net Assets/Liabilities
196,145 GBP2025-02-28
201,394 GBP2024-02-29
Equity
Called up share capital
14,000 GBP2025-02-28
14,000 GBP2024-02-29
Retained earnings (accumulated losses)
182,145 GBP2025-02-28
187,394 GBP2024-02-29
Equity
196,145 GBP2025-02-28
201,394 GBP2024-02-29
Average Number of Employees
92024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
27,264 GBP2025-02-28
27,264 GBP2024-02-29
Other
120,648 GBP2025-02-28
117,985 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
147,912 GBP2025-02-28
145,249 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,353 GBP2025-02-28
16,262 GBP2024-02-29
Other
103,289 GBP2025-02-28
94,197 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,642 GBP2025-02-28
110,459 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,091 GBP2024-03-01 ~ 2025-02-28
Other
9,092 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,183 GBP2024-03-01 ~ 2025-02-28
Amounts invested in assets
94,333 GBP2025-02-28
102,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
12,762 GBP2025-02-28
13,236 GBP2024-02-29
Other Debtors
Current
14,027 GBP2025-02-28
4,395 GBP2024-02-29
Trade Creditors/Trade Payables
Current
8,349 GBP2025-02-28
11,071 GBP2024-02-29
Corporation Tax Payable
Current
15,062 GBP2025-02-28
7,968 GBP2024-02-29
Other Creditors
Current
23,839 GBP2025-02-28
23,156 GBP2024-02-29
Non-current
0 GBP2025-02-28
1,266 GBP2024-02-29
Net Deferred Tax Liability/Asset
-3,815 GBP2025-02-28
-5,349 GBP2024-02-29
-1,750 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,534 GBP2024-03-01 ~ 2025-02-28
-3,599 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
14,000 GBP2024-03-01 ~ 2025-02-28
14,000 GBP2023-03-01 ~ 2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,814 GBP2025-02-28
4,814 GBP2024-02-29
Between one and five year
9,530 GBP2025-02-28
13,943 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,344 GBP2025-02-28
18,757 GBP2024-02-29
  • GLENDEVON ENERGY COMPANY LTD.
    Info
    SB ELECTRIC LIMITED - 2002-03-22
    Registered number SC225408
    Tullibole Mill Farm, Crook Of Devon, Kinross, Kinross Shire KY13 0UL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.