logo
explain how to read the page

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 17
  • 1
    Morris, Stephen John
    Company Director born in February 1956
    Individual (59 offsprings)
    Officer
    2014-10-28 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Mcmurtrie, Andrew Ian
    Renewable Energy Consultant born in February 1957
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Robertson, Neil Stewart
    Director born in February 1959
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 4
    Oliver, Elaine
    Office Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-03-02
    OF - Director → CIF 0
    2009-04-01 ~ 2011-05-31
    OF - Director → CIF 0
    Oliver, Elaine
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Mcintosh, Susan
    Business Executive born in October 1970
    Individual (2152 offsprings)
    Officer
    2009-01-13 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    Mill, John Charles
    Born in September 1950
    Individual (29 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
    Mill, John Charles
    Individual (29 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Murdo John
    Chief Executive born in June 1950
    Individual (29 offsprings)
    Officer
    2009-01-13 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Murdo John Mackenzie
    Born in June 1950
    Individual (29 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hammond, Ryan
    Mechanical Engineer born in October 1974
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 9
    Trainer, Peter
    Business Executive born in May 1952
    Individual (2323 offsprings)
    Officer
    2009-01-13 ~ 2009-01-13
    OF - Director → CIF 0
    Trainer, Peter
    Individual (2323 offsprings)
    Officer
    2009-01-13 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 10
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (80 offsprings)
    Officer
    2009-05-28 ~ 2010-05-17
    OF - Director → CIF 0
  • 11
    Talpade, Adrian David
    Financier born in March 1959
    Individual (13 offsprings)
    Officer
    2012-06-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 12
    Lewin, Peter Jonathan
    Company Director born in May 1952
    Individual (124 offsprings)
    Officer
    2009-04-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 13
    Scott, Kevin James
    Director born in October 1960
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Dimmock, Angela
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 15
    Glover, Ross David Hamilton
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2009-04-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 16
    EDUK (INVESTMENTS) LTD. - now SC272854
    5-1 INVESTMENTS LTD. - 2016-12-15
    STOERHOUSE LIMITED - 2016-10-05
    NEW PARK VENTURES LIMITED - 2008-09-26
    NEW PARK MIDLOTHIAN LIMITED - 2007-07-25
    NEW PARK (HOLDINGS) LIMITED - 2007-06-27
    Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    HIGHLANDS ENERGY LIMITED 06958907
    5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STOERHOUSE HIGHLANDS LTD

Period: 2012-02-22 ~ now
Company number: SC353404 SC470820
Registered names
STOERHOUSE HIGHLANDS LTD - now SC470820
STOERGREEN LIMITED - 2012-02-22
PLAPET LIMITED - 2009-01-21
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Creditors
Amounts falling due within one year
-711,967 GBP2024-08-31
-711,967 GBP2023-08-31
Net Current Assets/Liabilities
-711,967 GBP2024-08-31
-711,967 GBP2023-08-31
Total Assets Less Current Liabilities
-711,967 GBP2024-08-31
-711,967 GBP2023-08-31
Creditors
Amounts falling due after one year
-741,000 GBP2024-08-31
-741,000 GBP2023-08-31
Net Assets/Liabilities
-1,452,967 GBP2024-08-31
-1,452,967 GBP2023-08-31
Equity
Called up share capital
12,500 GBP2024-08-31
12,500 GBP2023-08-31
Retained earnings (accumulated losses)
-1,465,467 GBP2024-08-31
-1,465,467 GBP2023-08-31
Equity
-1,452,967 GBP2024-08-31
-1,452,967 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • STOERHOUSE HIGHLANDS LTD
    Info
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2012-02-22
    Registered number SC353404
    2 Hill Street, Selkirk TD7 4LU
    PRIVATE LIMITED COMPANY incorporated on 2009-01-13 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • STOERHOUSE HIGHLANDS LTD
    S
    Registered number Sc353404
    Unit 7-9 Technopole Centre, Edinburgh Technopole, Milton Bridge, Penicuik, Scotland, EH26 0PJ
    Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT ROSYTH LIMITED
    - now SC470820
    STOERHOUSE HIGHLANDS (NO 1) LIMITED
    - 2018-05-15 SC470820 SC353404
    2 Hill Street, Selkirk, Scottish Borders, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.