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 6
  • 1
    Sutherland, Cameron
    Technical Engineer born in September 1976
    Individual (6 offsprings)
    Officer
    2015-08-04 ~ now
    OF - director → CIF 0
  • 2
    Catto, Gavin
    Engineer born in April 1970
    Individual (21 offsprings)
    Officer
    2015-08-04 ~ now
    OF - director → CIF 0
  • 3
    Mccall, Andrew Lockhart
    Farmer born in September 1980
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ now
    OF - director → CIF 0
  • 4
    Mccall, Ian Harold Lockhart
    Farmer born in September 1949
    Individual (3 offsprings)
    Officer
    2015-08-04 ~ now
    OF - director → CIF 0
  • 5
    Covington Mill, Thankerton, Biggar, Lanarkshire, Scotland
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    200,863 GBP2023-01-01 ~ 2023-12-31
    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
  • 6
    Westby, 64 West High Street, Forfar, Angus, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    97,446 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

HENDERSTON RENEWABLES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,000,538 GBP2023-08-31
1,078,502 GBP2022-08-31
Fixed Assets
1,000,538 GBP2023-08-31
1,078,502 GBP2022-08-31
Debtors
Current
112,512 GBP2023-08-31
134,912 GBP2022-08-31
Cash at bank and in hand
183,975 GBP2023-08-31
239,686 GBP2022-08-31
Current Assets
296,487 GBP2023-08-31
374,598 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-479,997 GBP2023-08-31
-559,725 GBP2022-08-31
Net Current Assets/Liabilities
-183,510 GBP2023-08-31
-185,127 GBP2022-08-31
Total Assets Less Current Liabilities
817,028 GBP2023-08-31
893,375 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-795,989 GBP2023-08-31
-874,045 GBP2022-08-31
Net Assets/Liabilities
10,029 GBP2023-08-31
15,847 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
9,029 GBP2023-08-31
14,847 GBP2022-08-31
Equity
10,029 GBP2023-08-31
15,847 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,559,257 GBP2023-08-31
1,559,257 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
480,755 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
77,964 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
558,719 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
1,000,538 GBP2023-08-31
1,078,502 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
112,512 GBP2023-08-31
133,302 GBP2022-08-31
Other Debtors
Current
1,610 GBP2022-08-31
Bank Borrowings
Current
78,056 GBP2023-08-31
79,848 GBP2022-08-31
Other Remaining Borrowings
Current
324,000 GBP2023-08-31
400,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
77,381 GBP2023-08-31
79,877 GBP2022-08-31
Taxation/Social Security Payable
Current
560 GBP2023-08-31
Creditors
Current
479,997 GBP2023-08-31
559,725 GBP2022-08-31
Bank Borrowings
Non-current
795,989 GBP2023-08-31
874,045 GBP2022-08-31
Creditors
Non-current
795,989 GBP2023-08-31
874,045 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
1,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

  • HENDERSTON RENEWABLES LIMITED
    Info
    Registered number SC512310
    Stobo House, Midlothian Innovation Centre, Roslin, Midlothian EH25 9RE
    Private Limited Company incorporated on 2015-08-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.