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 4
  • 1
    Harper, Bryan Douglas Charles
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ now
    OF - director → CIF 0
  • 2
    Harper, Allyn Charles
    Operations Manager born in May 1985
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
  • 3
    PHINU LIMITED - 1988-04-25
    St Andrews, Commerce Street, Insch, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,420,761 GBP2024-03-31
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Corporate (7 parents, 137 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-02-17 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Tait, Thomas John
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2010-07-02
    OF - director → CIF 0
    Mr Thomas John Tait
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcwilliam, Julie Lynne
    Office Manager born in June 1983
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ 2022-12-15
    OF - director → CIF 0
  • 3
    Mr Bryan Douglas Charles Harper
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-26 ~ 2007-03-29
    PE - nominee-director → CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-26 ~ 2011-01-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PUFFIN ENERGY LIMITED

Previous name
LEDGE 967 LIMITED - 2007-04-04
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Property, Plant & Equipment
889,817 GBP2024-03-31
659,957 GBP2023-03-31
Total Inventories
360,997 GBP2024-03-31
288,164 GBP2023-03-31
Debtors
Current
651,287 GBP2024-03-31
905,697 GBP2023-03-31
Cash at bank and in hand
486,714 GBP2024-03-31
537,105 GBP2023-03-31
Net Assets/Liabilities
1,230,933 GBP2024-03-31
1,029,967 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,228,933 GBP2024-03-31
1,027,967 GBP2023-03-31
Equity
1,230,933 GBP2024-03-31
1,029,967 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,048 GBP2024-03-31
72,048 GBP2023-03-31
Other
1,582,989 GBP2024-03-31
1,232,670 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,655,037 GBP2024-03-31
1,304,718 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,791 GBP2024-03-31
7,023 GBP2023-03-31
Other
754,429 GBP2024-03-31
637,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,220 GBP2024-03-31
644,761 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,768 GBP2023-04-01 ~ 2024-03-31
Other
116,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
61,257 GBP2024-03-31
65,025 GBP2023-03-31
Other
828,560 GBP2024-03-31
594,932 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
505,532 GBP2024-03-31
633,211 GBP2023-03-31
Other Debtors
Current
140,250 GBP2024-03-31
267,459 GBP2023-03-31
Trade Creditors/Trade Payables
Current
331,300 GBP2024-03-31
469,929 GBP2023-03-31
Other Creditors
Current
275,207 GBP2024-03-31
344,938 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31

  • PUFFIN ENERGY LIMITED
    Info
    LEDGE 967 LIMITED - 2007-04-04
    Registered number SC319513
    North Road Industrial Estate, North Road, Insch, Aberdeenshire AB52 6XP
    Private Limited Company incorporated on 2007-03-26 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.