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
Active 2
  • 1
    Mackie, John Johnstone
    Engineer 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
  • 2
    Mcburnie, John
    Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE ENERGY SOLUTIONS LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
380,438 GBP2024-07-31
400,213 GBP2023-07-31
Total Inventories
555,801 GBP2024-07-31
412,866 GBP2023-07-31
Debtors
Current
543,385 GBP2024-07-31
813,732 GBP2023-07-31
Cash at bank and in hand
1,369,148 GBP2024-07-31
470,310 GBP2023-07-31
Creditors
Non-current
-71,978 GBP2024-07-31
-78,930 GBP2023-07-31
Net Assets/Liabilities
1,152,414 GBP2024-07-31
918,626 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,151,414 GBP2024-07-31
917,626 GBP2023-07-31
Equity
1,152,414 GBP2024-07-31
918,626 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-08-01 ~ 2024-07-31
Furniture and fittings
252023-08-01 ~ 2024-07-31
Average Number of Employees
412023-08-01 ~ 2024-07-31
412022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,109 GBP2024-07-31
29,109 GBP2023-07-31
Vehicles
832,474 GBP2024-07-31
742,397 GBP2023-07-31
Furniture and fittings
225,820 GBP2024-07-31
203,662 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,087,403 GBP2024-07-31
975,168 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-104,799 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,246 GBP2024-07-31
23,958 GBP2023-07-31
Vehicles
500,134 GBP2024-07-31
378,107 GBP2023-07-31
Furniture and fittings
181,585 GBP2024-07-31
172,890 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
706,965 GBP2024-07-31
574,955 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,288 GBP2023-08-01 ~ 2024-07-31
Vehicles
199,940 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
8,695 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,923 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,913 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
3,863 GBP2024-07-31
5,151 GBP2023-07-31
Vehicles
332,340 GBP2024-07-31
364,290 GBP2023-07-31
Furniture and fittings
44,235 GBP2024-07-31
30,772 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
481,722 GBP2024-07-31
774,647 GBP2023-07-31
Other Debtors
Current
61,663 GBP2024-07-31
39,085 GBP2023-07-31
Trade Creditors/Trade Payables
Current
970,839 GBP2024-07-31
688,785 GBP2023-07-31
Corporation Tax Payable
Current
225,827 GBP2024-07-31
51,188 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
70,062 GBP2024-07-31
51,667 GBP2023-07-31
Other Creditors
Current
75,691 GBP2024-07-31
79,145 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
71,978 GBP2024-07-31
78,930 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-08-01 ~ 2024-07-31
1,000 GBP2022-08-01 ~ 2023-07-31
  • 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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.