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HENDERSTON RENEWABLES LIMITED

HENDERSTON RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENDERSTON RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC512310
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENDERSTON RENEWABLES LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is HENDERSTON RENEWABLES LIMITED located?

    Registered Office Address
    64 West High Street
    DD8 1BJ Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDERSTON RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HENDERSTON RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for HENDERSTON RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE to 64 West High Street Forfar DD8 1BJ on Aug 25, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ United Kingdom to Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE on Sep 13, 2022

    		3 pagesAD01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

    Registration of charge SC5123100004, created on Dec 17, 2015

    		15 pagesMR01

    Registration of charge SC5123100001, created on Dec 09, 2015

    		28 pagesMR01

    Registration of charge SC5123100002, created on Dec 09, 2015

    		26 pagesMR01

    Registration of charge SC5123100003, created on Dec 09, 2015

    		47 pagesMR01
    View All Filings

    Who are the officers of HENDERSTON RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTO, Gavin
    Thankerton
    ML12 6NE Biggar
    Covington Mill
    United Kingdom
    		Director
    Thankerton
    ML12 6NE Biggar
    Covington Mill
    United Kingdom
    		ScotlandBritish101863950001
    MCCALL, Andrew Lockhart
    Newtyle
    PH12 8UT Blairgowrie
    Henderston Farm
    United Kingdom
    		Director
    Newtyle
    PH12 8UT Blairgowrie
    Henderston Farm
    United Kingdom
    		United KingdomBritish199045320001
    MCCALL, Ian Harold Lockhart
    Newtyle
    PH12 8UT Blairgowrie
    Henderston Farm
    United Kingdom
    		Director
    Newtyle
    PH12 8UT Blairgowrie
    Henderston Farm
    United Kingdom
    		United KingdomBritish39524530002
    SUTHERLAND, Cameron
    Thankerton
    ML12 6NE Biggar
    Covington Mill
    United Kingdom
    		Director
    Thankerton
    ML12 6NE Biggar
    Covington Mill
    United Kingdom
    		United KingdomBritish199928610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSTON RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Scotland
    		Apr 06, 2016
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredCompanies House
    Registration NumberSc509929
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Thankerton
    ML12 6NE Biggar
    Covington Mill
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Thankerton
    ML12 6NE Biggar
    Covington Mill
    Lanarkshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredCompanies House
    Registration NumberSc385834
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0