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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (83 offsprings)
    Officer
    2010-06-16 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Bryan Ross Kennedy
    Born in October 1965
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcintosh, Sarah Louise
    Solicitor born in December 1981
    Individual (21 offsprings)
    Officer
    2018-05-11 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Ramsey, Karen Elizabeth
    Solicitor born in July 1978
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Hardie, Randolph Wemyss Lawrence
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Dunlop, Keith Martin
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Forrester, Emma Louise
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Morrison, Fraser
    Solicitor born in January 1984
    Individual (7 offsprings)
    Officer
    2021-05-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Innes, Craig Scott
    Solicitor born in June 1958
    Individual (10 offsprings)
    Officer
    2014-04-28 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Gibson, William George
    Solicitor born in September 1963
    Individual (38 offsprings)
    Officer
    2014-03-03 ~ 2021-12-31
    OF - Director → CIF 0
    Mr William George Gibson
    Born in September 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Cumming, John Matheson Macleod
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
    Mr John Matheson Macleod Cumming
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2025-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ENNOVA LIMITED

Period: 2010-10-27 ~ now
Company number: SC380506 SC619601
Registered names
ENNOVA LIMITED - now SC619601
WARNERSOL NO.102 LIMITED - 2010-10-27 SC384777... (more)
Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
41,619 GBP2025-04-30
52,441 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
97 GBP2024-04-30
Fixed Assets
41,620 GBP2025-04-30
52,538 GBP2024-04-30
Debtors
375,065 GBP2025-04-30
328,447 GBP2024-04-30
Cash at bank and in hand
2,648,687 GBP2025-04-30
2,284,528 GBP2024-04-30
Current Assets
3,073,527 GBP2025-04-30
2,652,975 GBP2024-04-30
Net Current Assets/Liabilities
640,177 GBP2025-04-30
549,486 GBP2024-04-30
Total Assets Less Current Liabilities
681,797 GBP2025-04-30
602,024 GBP2024-04-30
Creditors
Non-current
-1,963 GBP2025-04-30
-12,184 GBP2024-04-30
Net Assets/Liabilities
669,428 GBP2025-04-30
576,729 GBP2024-04-30
Equity
Called up share capital
125,253 GBP2025-04-30
145,303 GBP2024-04-30
Capital redemption reserve
89,747 GBP2025-04-30
69,697 GBP2024-04-30
Retained earnings (accumulated losses)
454,428 GBP2025-04-30
361,729 GBP2024-04-30
Equity
669,428 GBP2025-04-30
576,729 GBP2024-04-30
Average Number of Employees
302024-05-01 ~ 2025-04-30
282023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,316 GBP2024-04-30
Other
121,622 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
129,938 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,654 GBP2025-04-30
5,822 GBP2024-04-30
Other
81,665 GBP2025-04-30
71,675 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,319 GBP2025-04-30
77,497 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
832 GBP2024-05-01 ~ 2025-04-30
Other
9,990 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,822 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,662 GBP2025-04-30
2,494 GBP2024-04-30
Other
39,957 GBP2025-04-30
49,947 GBP2024-04-30
Investments in group undertakings and participating interests
1 GBP2025-04-30
97 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
328,853 GBP2025-04-30
271,473 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
46,212 GBP2025-04-30
56,974 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
375,065 GBP2025-04-30
328,447 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
29,423 GBP2025-04-30
31,622 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,445 GBP2025-04-30
5,922 GBP2024-04-30
Other Taxation & Social Security Payable
Current
328,459 GBP2025-04-30
344,377 GBP2024-04-30
Other Creditors
Current
2,070,023 GBP2025-04-30
1,721,568 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,963 GBP2025-04-30
12,184 GBP2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,253 shares2025-04-30
25,253 shares2024-04-30
Equity
Called up share capital
125,253 GBP2025-04-30
145,303 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,350 GBP2025-04-30
56,602 GBP2024-04-30
Related profiles found in government register
  • ENNOVA LIMITED
    Info
    WARNERSOL NO.102 LIMITED - 2010-10-27
    Registered number SC380506
    26 George Square, Edinburgh, Midlothian EH8 9LD
    PRIVATE LIMITED COMPANY incorporated on 2010-06-16 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ENNOVA LIMITED
    S
    Registered number SC380506
    26, George Square, Edinburgh, Scotland, EH8 9LD
    SCOTLAND
    CIF 1
  • ENNOVA LIMITED
    S
    Registered number missing
    26, George Square, Edinburgh, Scotland, EH8 9LD
    Private Limited Company
    CIF 2
  • ENNOVA LIMITED
    S
    Registered number Sc380506
    26, George Square, Edinburgh, Scotland, EH8 9LD
    Limited Company in Companies House Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    26GS (SECRETARIES) LIMITED
    - now SC303580
    WARNERS (SECRETARIES) LIMITED - 2015-05-01
    26 George Square, Edinburgh
    Dissolved Corporate (8 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    26GS (TRUSTEES) LIMITED
    SC478461
    26 George Square, Edinburgh
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2016-01-20
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ENNOVA EA LTD
    SC573532
    26 George Square, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.