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
    2012-06-20 ~ now
    OF - director → CIF 0
    Mill, John Charles
    Individual (17 offsprings)
    Officer
    2012-06-20 ~ now
    OF - secretary → CIF 0
  • 2
    HIGHLANDS ENERGY LIMITED
    5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    EDUK (INVESTMENTS) LTD. - now
    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 (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Trainer, Peter
    Business Executive born in May 1952
    Individual (20 offsprings)
    Officer
    2009-01-13 ~ 2009-01-13
    OF - director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2009-01-13 ~ 2009-01-13
    OF - secretary → CIF 0
  • 2
    Dimmock, Angela
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2012-06-20
    OF - secretary → CIF 0
  • 3
    Talpade, Adrian David
    Financier born in March 1959
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ 2016-01-25
    OF - director → CIF 0
  • 4
    Oliver, Elaine
    Office Manager born in January 1964
    Individual
    Officer
    2009-04-01 ~ 2011-03-02
    OF - director → CIF 0
    2009-04-01 ~ 2011-05-31
    OF - director → CIF 0
    Oliver, Elaine
    Individual
    Officer
    2009-01-13 ~ 2011-05-31
    OF - secretary → CIF 0
  • 5
    Hammond, Ryan
    Mechanical Engineer born in October 1974
    Individual
    Officer
    2009-04-01 ~ 2010-05-17
    OF - director → CIF 0
  • 6
    Morris, Stephen John
    Company Director born in February 1956
    Individual (22 offsprings)
    Officer
    2014-10-28 ~ 2024-04-10
    OF - director → CIF 0
  • 7
    Glover, Ross David Hamilton
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2010-05-17
    OF - director → CIF 0
  • 8
    Mcmurtrie, Andrew Ian
    Renewable Energy Consultant born in February 1957
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2015-10-16
    OF - director → CIF 0
  • 9
    Lewin, Peter Jonathan
    Company Director born in May 1952
    Individual (82 offsprings)
    Officer
    2009-04-01 ~ 2010-05-17
    OF - director → CIF 0
  • 10
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    2009-05-28 ~ 2010-05-17
    OF - director → CIF 0
  • 11
    Robertson, Neil Stewart
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2011-11-02
    OF - director → CIF 0
  • 12
    Scott, Kevin James
    Director born in October 1960
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2015-10-15
    OF - director → CIF 0
  • 13
    Mackenzie, Murdo John
    Chief Executive born in June 1950
    Individual (9 offsprings)
    Officer
    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
    2016-12-01 ~ 2019-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Mcintosh, Susan
    Business Executive born in October 1970
    Individual (23 offsprings)
    Officer
    2009-01-13 ~ 2009-01-13
    OF - director → CIF 0
parent relation
Company in focus

STOERHOUSE HIGHLANDS LTD

Previous names
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 GBP2023-08-31
-711,967 GBP2022-08-31
Net Current Assets/Liabilities
-711,967 GBP2023-08-31
-711,967 GBP2022-08-31
Total Assets Less Current Liabilities
-711,967 GBP2023-08-31
-711,967 GBP2022-08-31
Creditors
Amounts falling due after one year
-741,000 GBP2023-08-31
-741,000 GBP2022-08-31
Net Assets/Liabilities
-1,452,967 GBP2023-08-31
-1,452,967 GBP2022-08-31
Equity
Called up share capital
12,500 GBP2023-08-31
12,500 GBP2022-08-31
Retained earnings (accumulated losses)
-1,465,467 GBP2023-08-31
-1,465,467 GBP2022-08-31
Equity
-1,452,967 GBP2023-08-31
-1,452,967 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • STOERHOUSE HIGHLANDS LTD
    Info
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    Registered number SC353404
    2 Hill Street, Selkirk TD7 4LU
    Private Limited Company incorporated on 2009-01-13 (16 years 4 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
    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
Active 1
  • STOERHOUSE HIGHLANDS (NO 1) LIMITED - 2018-05-15
    2 Hill Street, Selkirk, Scottish Borders, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2020-02-28
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.