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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 4
  • 1
    Mackie, Claire Anne
    Born in May 1971
    Individual (18 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Grant Stephen
    Born in February 1967
    Individual (29 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
    Mr Grant Stephen Mackie
    Born in February 1967
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BURNREID 1754 - now SC100488
    BURNETT & REID
    - 2012-07-19 SC100488
    15, Golden Square, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents, 176 offsprings)
    Officer
    2009-03-30 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    BURNETT & REID LLP
    SO304012
    15, Golden Square, Aberdeen, Scotland
    Active Corporate (14 parents, 187 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENSPAN ENERGY LIMITED

Period: 2009-03-30 ~ now
Company number: SC357450
Registered name
GREENSPAN ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
2,804 GBP2024-03-31
2,604 GBP2023-03-31
Debtors
21,738,572 GBP2024-03-31
16,444,150 GBP2023-03-31
Cash at bank and in hand
1,645,626 GBP2024-03-31
1,881,192 GBP2023-03-31
Current Assets
23,384,198 GBP2024-03-31
18,325,342 GBP2023-03-31
Creditors
Current
4,340,099 GBP2024-03-31
12,185,245 GBP2023-03-31
Net Current Assets/Liabilities
19,044,099 GBP2024-03-31
6,140,097 GBP2023-03-31
Total Assets Less Current Liabilities
19,046,903 GBP2024-03-31
6,142,701 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
19,045,803 GBP2024-03-31
6,141,601 GBP2023-03-31
Equity
19,046,903 GBP2024-03-31
6,142,701 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,804 GBP2024-03-31
2,604 GBP2023-03-31
Additions to investments
200 GBP2024-03-31
Investments in Group Undertakings
2,804 GBP2024-03-31
2,604 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,184,998 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,420 GBP2024-03-31
Amounts falling due within one year, Current
29,351 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,192,418 GBP2024-03-31
Amounts falling due within one year, Current
29,351 GBP2023-03-31
Amounts owed to group undertakings
Current
3,053,638 GBP2024-03-31
10,841,338 GBP2023-03-31
Other Taxation & Social Security Payable
Current
76,211 GBP2024-03-31
14,749 GBP2023-03-31
Other Creditors
Current
1,210,250 GBP2024-03-31
1,329,158 GBP2023-03-31

Related profiles found in government register
  • GREENSPAN ENERGY LIMITED
    Info
    Registered number SC357450
    6 Castle Street, Edinburgh EH2 3AT
    PRIVATE LIMITED COMPANY incorporated on 2009-03-30 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • GREENSPAN ENERGY LIMITED
    S
    Registered number Sc357450
    6, Castle Street, Edinburgh, Lothian, Scotland, EH2 3AT
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 1
  • GREENSPAN ENERGY LIMITED
    S
    Registered number Sc357450
    6 Castle Street, Edinburgh, Midlothian, EH2 3AT
    Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    BOLSHAN RENEWABLES LIMITED
    SC503349
    6 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 2
    CRAIGSHAW DRIVE EV LTD
    SC782149
    6 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EBPV LTD
    SC755315
    Greenspan, 6 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    GNNR LTD
    - now SC526159
    GREENSPAN ELECTRIC & GAS LTD.
    - 2024-02-21 SC526159
    6 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 5
    GPV RHYNIE LIMITED
    SC489952
    6 Castle Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 6
    GREENSPAN CONTRACTORS LIMITED
    SC407267
    6 Castle Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    GREENSPAN ELECTRIC BALQUHINDACHY LIMITED
    SC357454
    6 Castle Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    GREENSPAN ELECTRIC CAIRNMORE LIMITED
    SC357453
    6 Castle Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    GREENSPAN ELECTRIC ST. FERGUS LIMITED
    SC366660
    6 Castle Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    GREENSPAN NIFTY FIFTY LIMITED
    SC534267
    6 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    HGPV LTD
    SC755316
    Greenspan, 6 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    KINCORTH ENERGY STORAGE SYSTEM LTD
    SC783932
    6 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 13
    PICARDY ENTERPRISES LIMITED
    SC433174
    6 Castle Street, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 14
    SUNPIPER LTD
    SC822702
    6 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 15
    THE GREENSPAN AGENCY LIMITED
    SC320833
    6 Castle Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.