Randolph Renewables Limited is a private limited company situated at 29 York Place, Edinburgh EH1 3HP. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director Mark E., appointed on 12 November 2021. Director Brian D., appointed on 15 November 2017.
The company is classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2022-11-14 and the date for the following filing is 2023-11-28. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 29 York Place |
| Town | Edinburgh |
| Post code | EH1 3HP |
| Country of origin | United Kingdom |
| Registration Number | SC581642 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 15 November 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Greenscot Investments Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jadenorth Properties Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Greenscot Investments Limited
29 York Place, Edinburgh, EH1 3HP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc529278 |
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jadenorth Properties Limited
29 York Place, Edinburgh, EH1 3HP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc205771 |
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian D.
| Notified on | 15 November 2017 |
| Ceased on | 15 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 851 | 305 | 6 505 | 1 734 | 21 561 |
| Current Assets | 214 314 | 430 349 | 702 242 | 739 831 | 527 140 |
| Debtors | 213 463 | 430 044 | 695 737 | 738 097 | 505 579 |
| Net Assets Liabilities | -1 480 | 1 155 | -253 | -542 | 1 508 651 |
| Other Debtors | 204 236 | 36 129 | 119 423 | 660 799 | 488 017 |
| Property Plant Equipment | 629 | 1 755 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 209 | 794 | |||
| Amounts Owed By Group Undertakings Participating Interests | 9 227 | 393 915 | 576 314 | 77 298 | 17 562 |
| Amounts Owed To Group Undertakings Participating Interests | 234 288 | 81 290 | 327 882 | 267 923 | 189 777 |
| Average Number Employees During Period | 1 | 2 | |||
| Balances Amounts Owed By Related Parties | 86 592 | ||||
| Bank Borrowings Overdrafts | 50 000 | 5 950 | |||
| Corporation Tax Payable | 36 | ||||
| Creditors | 1 667 701 | 1 961 859 | 2 341 092 | 2 351 353 | 386 097 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |||
| Fixed Assets | 1 451 907 | 1 532 665 | 1 638 597 | 1 660 980 | 1 410 847 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 209 | 585 | |||
| Investments | 1 451 907 | 1 532 665 | 1 638 597 | 1 660 351 | 1 409 092 |
| Investments Fixed Assets | 1 451 907 | 1 532 665 | 1 638 597 | 1 660 351 | 1 409 092 |
| Investments In Group Undertakings Participating Interests | 1 451 907 | 1 532 665 | 1 638 597 | 1 660 351 | 1 409 092 |
| Loans Owed By Related Parties | 137 409 | ||||
| Net Current Assets Liabilities | -1 453 387 | -1 531 510 | -1 638 850 | -1 611 522 | 141 043 |
| Other Creditors | 1 423 832 | 1 870 952 | 2 003 629 | 2 061 915 | 134 233 |
| Other Taxation Social Security Payable | 5 387 | 1 105 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 838 | 2 549 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 838 | 1 711 | |||
| Total Assets Less Current Liabilities | -1 480 | 1 155 | -253 | 49 458 | 1 551 890 |
| Trade Creditors Trade Payables | 9 581 | 9 581 | 9 581 | 16 128 | 55 032 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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