Founded in 2014, Greenmyres Renewable Energy, classified under reg no. SC482442 is an active company. Currently registered at Brander Building AB54 8BR, Huntly the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
At the moment there are 5 directors in the the firm, namely Douglas K., Bruce M. and Leslie A. and others. In addition one secretary - Donald B. - is with the company. As of 9 May 2024, there were 2 ex directors - John T., Richard H. and others listed below. There were no ex secretaries.
| Office Address | Brander Building |
| Office Address2 | The Square |
| Town | Huntly |
| Post code | AB54 8BR |
| Country of origin | United Kingdom |
| Registration Number | SC482442 |
| Date of Incorporation | Fri, 18th Jul 2014 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 18 September 2018
Position: Director
Appointed: 20 June 2017
Position: Director
Appointed: 20 June 2017
Position: Secretary
Appointed: 01 November 2014
Position: Director
Appointed: 18 July 2014
The list of PSCs who own or control the company consists of 5 names. As BizStats identified, there is Huntly Development Trust from Huntly, Scotland. This PSC is classified as "a company limited by guarantee with charitable status" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Huntly and District Development Trust that put Huntly, Scotland as the address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Huntly Development Trust
Brander Building The Square, Huntly, AB54 8BR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee With Charitable Status |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc358964 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Huntly And District Development Trust
Brander Building The Square, Huntly, Aberdeenshire, AB54 8BR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | 358964 |
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Mary S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 100 | -1 001 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 220 822 | 231 354 | ||
| Current Assets | 100 | 40 262 | 366 090 | 380 001 |
| Debtors | 40 262 | 145 268 | 148 647 | |
| Net Assets Liabilities | 46 456 | 80 198 | ||
| Other Debtors | 17 945 | 26 310 | ||
| Property Plant Equipment | 1 441 882 | 1 372 066 | ||
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -1 001 | ||
| Tangible Fixed Assets | 121 193 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | -1 101 | |||
| Shareholder Funds | 100 | -1 001 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 303 506 | 373 322 | ||
| Amounts Owed By Group Undertakings Participating Interests | 100 000 | 100 000 | ||
| Amounts Owed To Group Undertakings Participating Interests | 31 302 | 55 979 | ||
| Bank Borrowings Overdrafts | 95 178 | 99 670 | ||
| Creditors | 130 695 | 158 778 | ||
| Depreciation Rate Used For Property Plant Equipment | 4 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 69 816 | |||
| Net Current Assets Liabilities | 100 | -97 194 | 235 395 | 221 223 |
| Other Creditors | 2 695 | 2 695 | ||
| Other Taxation Social Security Payable | 1 420 | 301 | ||
| Property Plant Equipment Gross Cost | 1 745 388 | |||
| Total Assets Less Current Liabilities | 100 | 23 999 | 1 677 277 | 1 593 289 |
| Trade Creditors Trade Payables | 100 | 133 | ||
| Trade Debtors Trade Receivables | 27 323 | 22 337 | ||
| Creditors Due After One Year | 25 000 | |||
| Creditors Due Within One Year | 137 456 | |||
| Fixed Assets | 121 193 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Tangible Fixed Assets Additions | 121 193 | |||
| Tangible Fixed Assets Cost Or Valuation | 121 193 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 22nd March 2024 director's details were changed filed on: 22nd, March 2024 |
officers | Free Download (2 pages) |
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