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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 3
  • 1
    Booth, Deborah Jane
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mrs Deborah Jane Booth
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Booth, Andrew George
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Mr Andrew George Booth
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERFIELD LIMITED

Period: 2014-07-24 ~ now
Company number: SC482903
Registered name
ENERFIELD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
299,979 GBP2024-05-31
303,202 GBP2023-05-31
Current Assets
521,115 GBP2024-05-31
485,059 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-785,228 GBP2024-05-31
-770,000 GBP2023-05-31
Net Current Assets/Liabilities
-264,113 GBP2024-05-31
-284,941 GBP2023-05-31
Total Assets Less Current Liabilities
35,866 GBP2024-05-31
18,261 GBP2023-05-31
Creditors
Non-current
-4,933 GBP2024-05-31
-8,120 GBP2023-05-31
Net Assets/Liabilities
30,933 GBP2024-05-31
10,141 GBP2023-05-31
Equity
30,933 GBP2024-05-31
10,141 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • ENERFIELD LIMITED
    Info
    Registered number SC482903
    Savock, Newburgh, Ellon AB41 6BA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • ENERFIELD LIMITED
    S
    Registered number Sc482903
    Savock, Newburgh, Ellon, United Kingdom, AB41 6BA
    Limited Company in Scotland
    CIF 1
  • ENERFIELD LTD
    S
    Registered number Sc482903
    Savoch Farm, Newburgh, Ellon, Scotland, AB41 6BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERFIELD DEVELOPMENTS LTD
    SC787020
    Unit 1a Enerfield Business Park, Foveran, Ellon, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OAT COMPANY SCOTLAND LIMITED
    SC619680
    Glenapp Manse Glenapp Estate, Ballantrae, Girvan, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.