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Henderston Renewables Limited

Henderston Renewables Limited is an active company incorporated on 4 August 2015 with the registered office located in Forfar, Angus. Henderston Renewables Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC512310
Private limited company
Scottish Company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
64 West High Street
Forfar
DD8 1BJ
Scotland
Address changed on 25 Aug 2025 (13 days ago)
Previous address was Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Farmer • British • Lives in Scotland • Born in Sep 1949
Director • Farmer • British • Lives in UK • Born in Sep 1980
Director • Engineer • British • Lives in Scotland • Born in Apr 1970
Director • Technical Engineer • British • Lives in UK • Born in Sep 1976
McCall Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCall Energy Limited
Mr Andrew Lockhart McCall and Mr Ian Harold Lockhart McCall are mutual people.
Active
Green Cat Renewables Limited
Gavin Catto is a mutual person.
Active
House O' Hill Wind Energy Limited
Gavin Catto is a mutual person.
Active
Green Cat Renewable Developments Limited
Gavin Catto is a mutual person.
Active
Green Cat Contracting Limited
Gavin Catto is a mutual person.
Active
Welton Of Creuchies Generating Company Limited
Gavin Catto is a mutual person.
Active
B F Energy Limited
Gavin Catto is a mutual person.
Active
Glenample Hydro Electric Company Limited
Gavin Catto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£148.66K
Decreased by £35.32K (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.37M
Increased by £77.31K (+6%)
Total Liabilities
-£1.29M
Increased by £1.85K (0%)
Net Assets
£85.48K
Increased by £75.45K (+752%)
Debt Ratio (%)
94%
Decreased by 5.45% (-5%)
Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Registered Address Changed
13 Days Ago on 25 Aug 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE to 64 West High Street Forfar DD8 1BJ on 25 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 25 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 2 Apr 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
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 13 September 2022
Submitted on 13 Sep 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 28 Apr 2022
Repayment History
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