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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 4
  • 1
    Mcburnie, John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, John Johnstone
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Mackie, John Johnstone
    Engineer
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 4
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE ENERGY SOLUTIONS LTD.

Period: 2002-04-12 ~ now
Company number: SC230311
Registered name
ACTIVE ENERGY SOLUTIONS LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
355,463 GBP2025-07-31
380,438 GBP2024-07-31
Total Inventories
581,957 GBP2025-07-31
555,801 GBP2024-07-31
Debtors
Current
769,773 GBP2025-07-31
543,385 GBP2024-07-31
Cash at bank and in hand
1,320,232 GBP2025-07-31
1,369,148 GBP2024-07-31
Creditors
Non-current
-68,210 GBP2025-07-31
-71,978 GBP2024-07-31
Net Assets/Liabilities
1,562,511 GBP2025-07-31
1,152,414 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
1,561,511 GBP2025-07-31
1,151,414 GBP2024-07-31
Equity
1,562,511 GBP2025-07-31
1,152,414 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-08-01 ~ 2025-07-31
Furniture and fittings
252024-08-01 ~ 2025-07-31
Average Number of Employees
452024-08-01 ~ 2025-07-31
412023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,239 GBP2025-07-31
29,109 GBP2024-07-31
Vehicles
940,565 GBP2025-07-31
832,474 GBP2024-07-31
Furniture and fittings
229,421 GBP2025-07-31
225,820 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,250,225 GBP2025-07-31
1,087,403 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,650 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-37,209 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,672 GBP2025-07-31
25,246 GBP2024-07-31
Vehicles
671,114 GBP2025-07-31
500,134 GBP2024-07-31
Furniture and fittings
192,976 GBP2025-07-31
181,585 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
894,762 GBP2025-07-31
706,965 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,938 GBP2024-08-01 ~ 2025-07-31
Vehicles
203,539 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
11,391 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,868 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,512 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,071 GBP2024-08-01 ~ 2025-07-31
Trade Debtors/Trade Receivables
Current
609,005 GBP2025-07-31
481,722 GBP2024-07-31
Other Debtors
Current
160,768 GBP2025-07-31
61,663 GBP2024-07-31
Trade Creditors/Trade Payables
Current
829,970 GBP2025-07-31
970,839 GBP2024-07-31
Corporation Tax Payable
Current
291,871 GBP2025-07-31
225,827 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
60,891 GBP2025-07-31
70,062 GBP2024-07-31
Other Creditors
Current
63,640 GBP2025-07-31
75,691 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
68,210 GBP2025-07-31
71,978 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-08-01 ~ 2025-07-31
1,000 GBP2023-08-01 ~ 2024-07-31
  • ACTIVE ENERGY SOLUTIONS LTD.
    Info
    Registered number SC230311
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.