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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 4
  • 1
    Mccallum, James Gibson
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2003-01-30 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2003-01-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    EXCHANGE NOMINEES LIMITED
    - now SC292734
    HBJ NOMINEES LIMITED - 2017-06-01 SC292734
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUSTAIN ENERGY LIMITED

Period: 2003-02-25 ~ 2021-09-28
Company number: SC243174
Registered names
SUSTAIN ENERGY LIMITED - Dissolved
HBJ 640 LIMITED - 2003-02-25 SC237955... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2020-01-31
1 GBP2019-01-31
Current Assets
8,532 GBP2020-01-31
8,532 GBP2019-01-31
Net Current Assets/Liabilities
8,532 GBP2020-01-31
8,532 GBP2019-01-31
Total Assets Less Current Liabilities
8,533 GBP2020-01-31
8,533 GBP2019-01-31
Creditors
Amounts falling due after one year
-8,500 GBP2020-01-31
-8,500 GBP2019-01-31
Net Assets/Liabilities
33 GBP2020-01-31
33 GBP2019-01-31
Equity
33 GBP2020-01-31
33 GBP2019-01-31
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31

Related profiles found in government register
  • SUSTAIN ENERGY LIMITED
    Info
    HBJ 640 LIMITED - 2003-02-25
    Registered number SC243174
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 and dissolved on 2021-09-28 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SUSTAIN ENERGY LIMITED
    S
    Registered number SC243174
    Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
    SCOTLAND
    CIF 1
  • SUSTAIN ENERGY LIMITED
    S
    Registered number Sc243174
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ENSCO 371 LIMITED
    SC415578 SC331256... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-05-24 ~ 2012-12-31
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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