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Renewable Parts Limited

Renewable Parts Limited is an active company incorporated on 30 March 2011 with the registered office located in Renfrew, Renfrewshire. Renewable Parts Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC396682
Private limited company
Scottish Company
Age
14 years
Incorporated 30 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Unit G1 Westway Park
Porterfield Road
Renfrew
PA4 8DJ
Scotland
Address changed on 11 Apr 2023 (2 years 7 months ago)
Previous address was Unit L 7E Block L,Westways Business Park Porterfield Road Renfrew PA4 8DJ Scotland
Telephone
01546600466
Email
Available in Endole App
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People
Officers
6
Shareholders
7
Controllers (PSC)
1
Catherine Macrae
Director • British • Lives in Scotland • Born in Feb 1974
James Barry
Director • British • Lives in Scotland • Born in Aug 1972
Peter Winnington-Ingram
Director • British • Lives in Scotland • Born in Nov 1960
Archibald Sven Macdonald
Director • British • Lives in England • Born in Jun 1990
James Isaac Smith
Director • British • Lives in Scotland • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Noriker Power Ltd
James Isaac Smith is a mutual person.
Active
Reventus Power Limited
James Isaac Smith is a mutual person.
Active
The Highland Soap Co. Limited
Archibald Sven Macdonald is a mutual person.
Active
Inverness And Cromarty Firth Green Freeport Limited
James Isaac Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£775.76K
Decreased by £202.39K (-21%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 8 (+21%)
Total Assets
£4.17M
Increased by £369.51K (+10%)
Total Liabilities
-£3.31M
Increased by £560.88K (+20%)
Net Assets
£867.68K
Decreased by £191.37K (-18%)
Debt Ratio (%)
79%
Increased by 7.05% (+10%)
See 10 Year Full Financials
Latest Activity
James Andrew Macdonald (PSC) Appointed
22 Days Ago on 23 Oct 2025
Angus Francis Macdonald (PSC) Resigned
22 Days Ago on 23 Oct 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr James Isaac Smith Appointed
1 Year 1 Month Ago on 16 Sep 2024
Angus Francis Macdonald Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Inspection Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 6 Apr 2023
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Get Credit Report
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Documents
Cessation of Angus Francis Macdonald as a person with significant control on 23 October 2025
Submitted on 7 Nov 2025
Notification of James Andrew Macdonald as a person with significant control on 23 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Angus Francis Macdonald as a director on 16 September 2024
Submitted on 2 Oct 2024
Appointment of Mr James Isaac Smith as a director on 16 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Register inspection address has been changed from Unit L 7E Block L,Westways Business Park Porterfield Road Renfrew PA4 8DJ Scotland to Unit G1, Westway Park Porterfield Road Renfrew PA4 8DJ
Submitted on 11 Apr 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 6 Apr 2023
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Repayment History
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