Back to search

Henderston Renewables Limited

SC512310

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

64 WEST HIGH STREET, FORFAR, DD8 1BJ
Incorporated 04/08/2015

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

35110
Production of electricity

Officers

Mr Gavin Catto

director · Since 04/08/2015

ENGINEER

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr Andrew Lockhart Mccall

director · Since 04/08/2015

FARMER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Ian Harold Lockhart Mccall

director · Since 04/08/2015

FARMER

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Cameron Sutherland

director · Since 04/08/2015

TECHNICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mccall Energy Limited

50–75% shares
voting-rights-50-to-75-percent-as-firm

Westby, 64 West High Street, Forfar, DD8 1BJ

Reg: Sc509929 · Companies House · Limited Company

Notified 06/04/2016

Green Cat Renewable Developments Limited

25–50% shares
25–50% votes

Covington Mill, Thankerton, Biggar, ML12 6NE

Reg: Sc385834 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CLOSE LEASING LIMITED

Created 17/12/2015Registered 21/12/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 09/12/2015Registered 16/12/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 09/12/2015Registered 16/12/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 09/12/2015Registered 16/12/2015