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
Active 3
  • 1
    Mill, John Charles
    Solicitor born in September 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
    Mill, John Charles
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    HIGHLANDS ENERGY LIMITED
    icon of address5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    EDUK (INVESTMENTS) LTD. - now
    STOERHOUSE LIMITED - 2016-10-05
    NEW PARK MIDLOTHIAN LIMITED - 2007-07-25
    NEW PARK (HOLDINGS) LIMITED - 2007-06-27
    5-1 INVESTMENTS LTD. - 2016-12-15
    NEW PARK VENTURES LIMITED - 2008-09-26
    icon of addressOffice 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Dimmock, Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Murdo John
    Chief Executive born in June 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Murdo John Mackenzie
    Born in June 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Scott, Kevin James
    Director born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Robertson, Neil Stewart
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 5
    Lewin, Peter Jonathan
    Company Director born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 6
    Mcmurtrie, Andrew Ian
    Renewable Energy Consultant born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    Mcintosh, Susan
    Business Executive born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2009-01-13
    OF - Director → CIF 0
  • 8
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2010-05-17
    OF - Director → CIF 0
  • 9
    Trainer, Peter
    Business Executive born in May 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2009-01-13
    OF - Director → CIF 0
    Trainer, Peter
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 10
    Hammond, Ryan
    Mechanical Engineer born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 11
    Oliver, Elaine
    Office Manager born in January 1964
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-02
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2011-05-31
    OF - Director → CIF 0
    Oliver, Elaine
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Glover, Ross David Hamilton
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 13
    Talpade, Adrian David
    Financier born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 14
    Morris, Stephen John
    Company Director born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2024-04-10
    OF - Director → CIF 0
parent relation
Company in focus

STOERHOUSE HIGHLANDS LTD

Previous names
PLAPET LIMITED - 2009-01-21
STOERGREEN LIMITED - 2012-02-22
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
    PLAPET LIMITED - 2009-01-21
    STOERGREEN LIMITED - 2009-01-21
    Registered number SC353404
    icon of address2 Hill Street, Selkirk TD7 4LU
    Private Limited Company incorporated on 2009-01-13 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • STOERHOUSE HIGHLANDS LTD
    S
    Registered number Sc353404
    icon of addressUnit 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
Active 1
  • STOERHOUSE HIGHLANDS (NO 1) LIMITED - 2018-05-15
    icon of address2 Hill Street, Selkirk, Scottish Borders, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-02-28
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.