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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 5
  • 1
    Peters, Andrew John
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
    Mr Andrew John Peters
    Born in September 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Peters, Stuart Charles
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Peters
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    MELFORD DEVELOPMENTS LIMITED
    - now SC213974
    PETERS ESTATES LIMITED - 2001-12-10
    HERIOT ESTATES LIMITED - 2001-11-13
    LOTHIAN FIFTY (736) LIMITED - 2001-01-03
    3, Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2006-10-11 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2006-10-11 ~ 2007-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RENOVAR LIMITED

Period: 2008-12-10 ~ 2017-08-22
Company number: SC309964
Registered names
RENOVAR LIMITED - Dissolved
M RAIL LIMITED - 2008-12-10
ENSCO 125 LIMITED - 2007-01-10 SC456414... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • RENOVAR LIMITED
    Info
    M RAIL LIMITED - 2008-12-10
    ENSCO 125 LIMITED - 2008-12-10
    Registered number SC309964
    3 Walker Street, Edinburgh EH3 7JY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 and dissolved on 2017-08-22 (10 years 10 months). The status of the company number is Dissolved.
    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.