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
    Chapman, Grace Marion
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Chapman, Grace Marion
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Secretary → CIF 0
    Mrs Grace Marion Chapman
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chapman, Peter Andrew
    Farmer born in June 1971
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Chapman
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Chapman, Peter John
    Farmer born in May 1950
    Individual
    Officer
    2007-01-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-01-24 ~ 2007-01-24
    PE - Nominee Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-01-24 ~ 2007-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDBOG RENEWABLES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,957,283 GBP2024-03-31
1,869,602 GBP2023-03-31
Fixed Assets - Investments
4,230,151 GBP2024-03-31
4,033,192 GBP2023-03-31
Debtors
Current
975,530 GBP2024-03-31
526,295 GBP2023-03-31
Cash at bank and in hand
3,074,059 GBP2024-03-31
2,102,055 GBP2023-03-31
Net Assets/Liabilities
9,194,800 GBP2024-03-31
7,756,511 GBP2023-03-31
Equity
Called up share capital
220,000 GBP2024-03-31
220,000 GBP2023-03-31
Capital redemption reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
8,972,800 GBP2024-03-31
7,534,511 GBP2023-03-31
Equity
9,194,800 GBP2024-03-31
7,756,511 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
90,350 GBP2024-03-31
90,350 GBP2023-03-31
Plant and equipment
740,838 GBP2024-03-31
477,848 GBP2023-03-31
Other
3,930,051 GBP2024-03-31
3,930,051 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,761,239 GBP2024-03-31
4,498,249 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-168,470 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-168,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,245 GBP2024-03-31
6,596 GBP2023-03-31
Plant and equipment
165,666 GBP2024-03-31
192,139 GBP2023-03-31
Other
2,630,045 GBP2024-03-31
2,429,912 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,803,956 GBP2024-03-31
2,628,647 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,649 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
59,804 GBP2023-04-01 ~ 2024-03-31
Other
200,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-86,277 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
82,105 GBP2024-03-31
83,754 GBP2023-03-31
Plant and equipment
575,172 GBP2024-03-31
285,709 GBP2023-03-31
Other
1,300,006 GBP2024-03-31
1,500,139 GBP2023-03-31
Amounts invested in assets
4,230,151 GBP2024-03-31
4,033,192 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
519,091 GBP2024-03-31
304,280 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
28,350 GBP2024-03-31
28,350 GBP2023-03-31
Other Debtors
Current
51,329 GBP2024-03-31
48,665 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
8,289 GBP2024-03-31
8,014 GBP2023-03-31
Net Deferred Tax Liability/Asset
-440,465 GBP2024-03-31
-371,158 GBP2023-03-31
-404,911 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-69,307 GBP2023-04-01 ~ 2024-03-31
33,753 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
219,900 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
219,900 GBP2023-04-01 ~ 2024-03-31
219,900 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Between one and five year
80,000 GBP2024-03-31
80,000 GBP2023-03-31
More than five year
93,333 GBP2024-03-31
113,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
193,333 GBP2024-03-31
213,333 GBP2023-03-31
  • REDBOG RENEWABLES LIMITED
    Info
    Registered number SC315233
    South Redbog, Strichen, Fraserburgh AB43 6RP
    Private Limited Company incorporated on 2007-01-24 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.