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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 6
  • 1
    Sutherland, Cameron
    Born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Catto, Gavin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mccall, Ian Harold Lockhart
    Born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Mccall, Andrew Lockhart
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCovington Mill, Thankerton, Biggar, Lanarkshire, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    6,039,964 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressWestby, 64 West High Street, Forfar, Angus, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,319 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HENDERSTON RENEWABLES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment
922,574 GBP2024-08-31
1,000,538 GBP2023-08-31
Fixed Assets
922,574 GBP2024-08-31
1,000,538 GBP2023-08-31
Debtors
Current
303,100 GBP2024-08-31
112,512 GBP2023-08-31
Cash at bank and in hand
148,658 GBP2024-08-31
183,975 GBP2023-08-31
Current Assets
451,758 GBP2024-08-31
296,487 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-508,328 GBP2024-08-31
Net Current Assets/Liabilities
-56,570 GBP2024-08-31
-183,510 GBP2023-08-31
Total Assets Less Current Liabilities
866,004 GBP2024-08-31
817,028 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-727,525 GBP2024-08-31
-795,989 GBP2023-08-31
Net Assets/Liabilities
85,483 GBP2024-08-31
10,029 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
84,483 GBP2024-08-31
9,029 GBP2023-08-31
Equity
85,483 GBP2024-08-31
10,029 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,559,257 GBP2024-08-31
1,559,257 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
558,719 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
636,683 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
922,574 GBP2024-08-31
1,000,538 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
303,100 GBP2024-08-31
112,512 GBP2023-08-31
Bank Borrowings
Current
81,004 GBP2024-08-31
78,056 GBP2023-08-31
Other Remaining Borrowings
Current
339,303 GBP2024-08-31
324,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
85,980 GBP2024-08-31
77,381 GBP2023-08-31
Taxation/Social Security Payable
Current
2,041 GBP2024-08-31
560 GBP2023-08-31
Creditors
Current
508,328 GBP2024-08-31
479,997 GBP2023-08-31
Bank Borrowings
Non-current
727,525 GBP2024-08-31
795,989 GBP2023-08-31
Creditors
Non-current
727,525 GBP2024-08-31
795,989 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • HENDERSTON RENEWABLES LIMITED
    Info
    Registered number SC512310
    icon of addressStobo House, Midlothian Innovation Centre, Roslin, Midlothian EH25 9RE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-04 (10 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.