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 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURNETT & REID LLP
    SO304012 SC100488
    15, Golden Square, Aberdeen, Scotland
    Active Corporate (14 parents, 187 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 4
    BURNREID 1754 - now SC100488 SC236837... (more)
    BURNETT & REID
    - 2012-07-19 SC100488 SO304012
    15, Golden Square, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents, 176 offsprings)
    Officer
    2009-03-30 ~ 2012-09-30
    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
2,904 GBP2025-03-31
2,804 GBP2024-03-31
Debtors
23,044,322 GBP2025-03-31
21,738,572 GBP2024-03-31
Cash at bank and in hand
5,163,654 GBP2025-03-31
1,645,626 GBP2024-03-31
Current Assets
28,207,976 GBP2025-03-31
23,384,198 GBP2024-03-31
Creditors
Current
3,531,662 GBP2025-03-31
4,340,099 GBP2024-03-31
Net Current Assets/Liabilities
24,676,314 GBP2025-03-31
19,044,099 GBP2024-03-31
Total Assets Less Current Liabilities
24,679,218 GBP2025-03-31
19,046,903 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
24,678,118 GBP2025-03-31
19,045,803 GBP2024-03-31
Equity
24,679,218 GBP2025-03-31
19,046,903 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,904 GBP2025-03-31
2,804 GBP2024-03-31
Additions to investments
100 GBP2025-03-31
Investments in Group Undertakings
2,904 GBP2025-03-31
2,804 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
294,737 GBP2025-03-31
6,184,998 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,625,696 GBP2025-03-31
7,420 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,920,433 GBP2025-03-31
6,192,418 GBP2024-03-31
Amounts owed to group undertakings
Current
2,192,944 GBP2025-03-31
3,053,638 GBP2024-03-31
Other Taxation & Social Security Payable
Current
232,018 GBP2025-03-31
76,211 GBP2024-03-31
Other Creditors
Current
1,106,700 GBP2025-03-31
1,210,250 GBP2024-03-31

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 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 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 shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 7 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.