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 2
  • 1
    Taylor, Graeme James
    Company Director born in February 1970
    Individual (16 offsprings)
    Officer
    2012-10-05 ~ now
    OF - director → CIF 0
    Taylor, Graeme James
    Individual (16 offsprings)
    Officer
    2014-10-31 ~ now
    OF - secretary → CIF 0
    Mr Graeme James Taylor
    Born in February 1970
    Individual (16 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Alfred Fyffe
    Company Director born in October 1952
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ now
    OF - director → CIF 0
    Mr Alfred Fyffe Robertson
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2012-05-04 ~ 2012-10-05
    OF - director → CIF 0
  • 2
    Skene, Ian William
    Businessman born in May 1953
    Individual (4 offsprings)
    Officer
    2013-07-05 ~ 2022-03-18
    OF - director → CIF 0
    Mr Ian William Skene
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-12-14 ~ 2022-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Higgins, Steven Joseph
    Comapny Director born in January 1962
    Individual (36 offsprings)
    Officer
    2012-10-05 ~ 2016-02-22
    OF - director → CIF 0
    Higgins, Steven Joseph
    Individual (36 offsprings)
    Officer
    2012-10-05 ~ 2014-10-30
    OF - secretary → CIF 0
  • 4
    Chapman, Daniel John, Mr.
    Finance born in January 1981
    Individual
    Officer
    2020-09-14 ~ 2020-09-14
    OF - director → CIF 0
  • 5
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephen's House, 279 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2012-05-04 ~ 2012-10-05
    PE - secretary → CIF 0
parent relation
Company in focus

AGILE ENERGY RECOVERY LIMITED

Previous names
EFW SCOTLAND (FRASERBURGH) LTD - 2013-10-07
MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED - 2013-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
125 GBP2024-05-31
125 GBP2023-05-31
Total assets
125 GBP2024-05-31
125 GBP2023-05-31
Equity
-120,922 GBP2024-05-31
-120,922 GBP2023-05-31
Creditors
Amounts falling due within one year
121,047 GBP2024-05-31
121,047 GBP2023-05-31
Total liabilities
125 GBP2024-05-31
125 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • AGILE ENERGY RECOVERY LIMITED
    Info
    EFW SCOTLAND (FRASERBURGH) LTD - 2013-10-07
    MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED - 2013-07-02
    Registered number SC423504
    1 Marischal Square, Broad Street, Aberdeen AB10 1BL
    Private Limited Company incorporated on 2012-05-04 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.