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
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
    Mr Grant Stephen Mackie
    Born in February 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackie, Claire Anne
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 3
    6, Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    19,046,903 GBP2024-03-31
    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
Ceased 2
  • 1
    15, Golden Square, Aberdeen, Scotland
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2012-10-01 ~ 2014-10-27
    PE - Secretary → CIF 0
  • 2
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    15, Golden Square, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    2009-03-30 ~ 2012-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENSPAN ELECTRIC BALQUHINDACHY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
1,194,727 GBP2024-03-31
3,565,103 GBP2023-03-31
Cash at bank and in hand
29,077 GBP2024-03-31
2,428 GBP2023-03-31
Current Assets
1,223,804 GBP2024-03-31
3,567,531 GBP2023-03-31
Creditors
Current
301,988 GBP2024-03-31
317,073 GBP2023-03-31
Net Current Assets/Liabilities
921,816 GBP2024-03-31
3,250,458 GBP2023-03-31
Total Assets Less Current Liabilities
921,816 GBP2024-03-31
3,250,458 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
921,815 GBP2024-03-31
3,250,457 GBP2023-03-31
Equity
921,816 GBP2024-03-31
3,250,458 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,009,443 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,009,443 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
326,790 GBP2024-03-31
266,033 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
834,021 GBP2024-03-31
3,254,921 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
33,916 GBP2024-03-31
44,149 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,194,727 GBP2024-03-31
3,565,103 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,050 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,410 GBP2024-03-31
77,068 GBP2023-03-31
Other Creditors
Current
267,528 GBP2024-03-31
240,005 GBP2023-03-31

  • GREENSPAN ELECTRIC BALQUHINDACHY LIMITED
    Info
    Registered number SC357454
    6 Castle Street, Edinburgh EH2 3AT
    Private Limited Company incorporated on 2009-03-30 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.