Company information:
Henderston Renewables Limited (No: SC512310)
Address: STOBO HOUSE, MIDLOTHIAN INNOVATION CENTRE, ROSLIN, MIDLOTHIAN, EH25 9RE
Status: Active
Incorporated: 08-Apr-2015
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: GAVIN CATTO ( DOB: Apr-1970 From: Aug-2015 )
Current Director: IAN HAROLD LOCKHART MCCALL ( DOB: Sep-1949 From: Aug-2015 )
Current Director: ANDREW LOCKHART MCCALL ( From: Aug-2015 )
Current Director: CAMERON SUTHERLAND ( From: Aug-2015 )
Persons of Significant Control:
Green Cat Renewable Developments Limited, Covington Mill Thankerton, Biggar, Lanarkshire, ML12 6NE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mccall Energy Limited, Covington Mill Thankerton, Biggar, Lanarkshire, ML12 6NE, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,312,394 | 1,234,430 | 1,156,466 | 1,078,502 | 1,000,538 | 1312394.0,1234430,1156466.0,1078502,1000538 |
| Fixed assets / Property, plant and equipment | 1,312,394 | 1,234,430 | 1,156,466 | 1,078,502 | 1,000,538 | 1312394.0,1234430,1156466.0,1078502,1000538 |
| Current assets | 264,109 | 349,499 | 323,626 | 374,598 | 296,487 | 264109.0,349499,323626.0,374598,296487 |
| Current assets / Cash at bank and on hand | 174,332 | 218,530 | 210,334 | 239,686 | 183,975 | 174332.0,218530,210334.0,239686,183975 |
| Net current assets (liabilities) | -247,803 | -199,813 | -222,144 | -185,127 | -183,510 | -247803.0,-199813,-222144.0,-185127,-183510 |
| Total assets less current liabilities | 1,064,591 | 1,034,617 | 934,322 | 893,375 | 817,028 | 1064591.0,1034617,934322.0,893375,817028 |
| Provisions for liabilities, balance sheet subtotal | -1,583 | -3,483 | -11,010 | 0.0,-1583,0.0,-3483,-11010 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,583 | 3,483 | 11,010 | 0.0,1583,0.0,3483,11010 | ||
| Net assets (liabilities) | -25,615 | 7,748 | -19,570 | 15,847 | 10,029 | -25615.0,7748,-19570.0,15847,10029 |
| Equity / share capital and reserves | -25,615 | 7,748 | -19,570 | 15,847 | 10,029 | -25615.0,7748,-19570.0,15847,10029 |