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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 8
  • 1
    Harper, Bryan Douglas Charles
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
    Mr Bryan Douglas Charles Harper
    Born in June 1958
    Individual (8 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
  • 2
    Harper, Allyn Charles
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcwilliam, Julie Lynne
    Office Manager born in June 1983
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Tait, Thomas John
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2010-07-02
    OF - Director → CIF 0
    Mr Thomas John Tait
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HM SECRETARIES LIMITED
    SC416621
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 194 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Secretary → CIF 0
  • 6
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2007-03-26 ~ 2011-01-05
    OF - Nominee Secretary → CIF 0
  • 7
    LOGHAUL LIMITED
    - now SC106152
    PHINU LIMITED - 1988-04-25
    St Andrews, Commerce Street, Insch, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    2007-03-26 ~ 2007-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PUFFIN ENERGY LIMITED

Period: 2007-04-04 ~ now
Company number: SC319513
Registered names
PUFFIN ENERGY LIMITED - now
LEDGE 967 LIMITED - 2007-04-04 SC317261... (more)
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
742,231 GBP2025-03-31
889,817 GBP2024-03-31
Total Inventories
495,022 GBP2025-03-31
360,997 GBP2024-03-31
Debtors
Current
607,986 GBP2025-03-31
651,287 GBP2024-03-31
Cash at bank and in hand
247,310 GBP2025-03-31
486,714 GBP2024-03-31
Net Assets/Liabilities
1,256,678 GBP2025-03-31
1,230,933 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,254,678 GBP2025-03-31
1,228,933 GBP2024-03-31
Equity
1,256,678 GBP2025-03-31
1,230,933 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,048 GBP2025-03-31
72,048 GBP2024-03-31
Other
1,602,799 GBP2025-03-31
1,582,989 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,674,847 GBP2025-03-31
1,655,037 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-40,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-40,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,559 GBP2025-03-31
10,791 GBP2024-03-31
Other
918,057 GBP2025-03-31
754,429 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
932,616 GBP2025-03-31
765,220 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,768 GBP2024-04-01 ~ 2025-03-31
Other
163,628 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,396 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
506,355 GBP2025-03-31
505,532 GBP2024-03-31
Other Debtors
Current
101,519 GBP2025-03-31
140,250 GBP2024-03-31
Trade Creditors/Trade Payables
Current
156,088 GBP2025-03-31
331,300 GBP2024-03-31
Corporation Tax Payable
Current
43,519 GBP2025-03-31
7,212 GBP2024-03-31
Other Creditors
Current
75,624 GBP2025-03-31
275,207 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31

  • 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 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 April 2026 and licensed under the Open Government Licence v3.0.