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 3
  • 1
    Hannah, Joanne Elizabeth
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - director → CIF 0
    Hannah, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - secretary → CIF 0
  • 2
    Ferguson, Keiran
    Head Of Estates & Technical Services born in June 1971
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    20a Inverleith Row, Edinburgh
    Corporate (1 offspring)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Reid, Kevin Francis Hyslop
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2022-12-01
    OF - director → CIF 0
  • 2
    Curtis-machin, Raoul Patrick Paul
    Director Of Horticulture born in February 1969
    Individual
    Officer
    2022-12-01 ~ 2025-04-01
    OF - director → CIF 0
  • 3
    Poliri, Steven Davison
    Estates Management born in March 1984
    Individual
    Officer
    2021-10-13 ~ 2022-12-01
    OF - director → CIF 0
parent relation
Company in focus

BOTANICS ENERGY COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-13 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-13 ~ 2023-03-31
Equity
1 GBP2023-03-31

  • BOTANICS ENERGY COMPANY LIMITED
    Info
    Registered number SC712170
    20a Inverleith Row, Edinburgh EH3 5LR
    Private Limited Company incorporated on 2021-10-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.