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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
Active 4
  • 1
    Davidson, Lynn Jennifer
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Maclennan, Campbell
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Di Sotto, Jamie Antony
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    EAMORX LIMITED - 1984-01-04
    APPROPRIATE ENERGY SYSTEMS LIMITED - 1998-10-30
    icon of addressAes Building, Lea Road, Forres, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,607,947 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Furong, Henry Clifford
    Born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ 2010-07-30
    OF - Director → CIF 0
    Furlong, Henry Clifford
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Fraser, Iain Hume
    Born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 3
    Mrs Anna Catherine Thomas
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Slater, Philip Geoffrey
    Renewable Energy Development And Installation born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Thomas, Iain Michael
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2025-07-28
    OF - Director → CIF 0
    Thomas, Iain
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2024-08-09
    OF - Secretary → CIF 0
    Mr Iain Michael Thomas
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Gibson, Paul Alan
    Non-Executive Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2024-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BLACK ISLE RENEWABLES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,148 GBP2024-07-31
17,424 GBP2023-07-31
Total Inventories
77,011 GBP2024-07-31
69,874 GBP2023-07-31
Debtors
Current
86,835 GBP2024-07-31
210,964 GBP2023-07-31
Cash at bank and in hand
207,482 GBP2024-07-31
71,324 GBP2023-07-31
Net Assets/Liabilities
31,253 GBP2024-07-31
51,594 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
31,153 GBP2024-07-31
51,494 GBP2023-07-31
Equity
31,253 GBP2024-07-31
51,594 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-08-01 ~ 2024-07-31
Office equipment
252023-08-01 ~ 2024-07-31
Average Number of Employees
172023-08-01 ~ 2024-07-31
232022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,620 GBP2024-07-31
29,620 GBP2023-07-31
Plant and equipment
12,201 GBP2024-07-31
12,201 GBP2023-07-31
Vehicles
16,593 GBP2024-07-31
14,093 GBP2023-07-31
Office equipment
3,899 GBP2024-07-31
6,995 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
62,313 GBP2024-07-31
62,909 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Office equipment
-3,730 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-3,730 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,409 GBP2024-07-31
25,916 GBP2023-07-31
Plant and equipment
9,583 GBP2024-07-31
8,707 GBP2023-07-31
Vehicles
7,797 GBP2024-07-31
5,281 GBP2023-07-31
Office equipment
2,376 GBP2024-07-31
5,581 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,165 GBP2024-07-31
45,485 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,493 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
876 GBP2023-08-01 ~ 2024-07-31
Vehicles
2,516 GBP2023-08-01 ~ 2024-07-31
Office equipment
368 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,253 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Office equipment
-3,573 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,573 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
63,246 GBP2024-07-31
180,181 GBP2023-07-31
Other Debtors
Current
23,589 GBP2024-07-31
30,783 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-07-31
30,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
140,062 GBP2024-07-31
163,234 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
3,669 GBP2024-07-31
3,669 GBP2023-07-31
Other Creditors
Current
116,020 GBP2024-07-31
28,330 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
51,473 GBP2024-07-31
72,500 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
1,223 GBP2024-07-31
4,892 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • BLACK ISLE RENEWABLES LIMITED
    Info
    Registered number SC376132
    icon of addressAes Building, Lea Road, Forres IV36 1AU
    PRIVATE LIMITED COMPANY incorporated on 2010-04-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BLACK ISLE RENEWABLES LIMITED
    S
    Registered number Sc376132
    icon of addressPefferside Yard, Craig Road, Dingwall, Scotland, IV15 9LE
    Private Limited Company in Scotland
    CIF 1
  • BLACK ISLE RENEWABLES LTD
    S
    Registered number Sc376132
    icon of addressPefferside Yard, Craig Road, Dingwall, Ross-shire, United Kingdom, IV15 9LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAes Building, Lea Road, Forres, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressAes Building, Lea Road, Forres, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-04-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.