Henderston Renewables Limited

ActiveSC512310 Private limited company
Incorporated
4 August 2015 (11 years)
Industry
Production of electricity (35110)
Directors
Cameron Sutherland
Andrew Lockhart Mccall
Accounts type
Total exemption full
Region
Scotland
Address
64 West High Street
Forfar
DD8 1BJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2015
British
Born September 1949 (77)
Sutherland, Cameron
Director · Appointed 4 August 2015
British
Born September 1976 (50)
Mccall, Andrew Lockhart
Director · Appointed 4 August 2015
British
Born September 1980 (46)
Director · Appointed 4 August 2015
British
Born April 1970 (56)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Limited Company
Reg. no. Sc509929
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc385834

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£124,313
Cash
£375,259
Employees
4
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£25,614) £7,748 (£19,570) £15,847 £10,029 £85,483 £124,313
Balance sheet detail
2025202420232022202120202019
Fixed Assets£844,610£922,574£1,000,538£1,078,502£1,156,466£1,234,430£1,312,394
Current Assets£435,891£451,758£296,487£374,598£323,626£349,499£264,110
Cash£375,259£148,658£183,975£239,686£210,334£218,530£174,332
Creditors (< 1 year)£437,543£508,328£479,997£559,725£545,770£549,312£511,912
Creditors (> 1 year)£639,504£727,525£795,989£874,045£953,892£1,025,286£1,090,206
Net Current Assets(£1,652)(£56,570)(£183,510)(£185,127)(£222,144)(£199,813)(£247,802)
Net Assets£124,313£85,483£10,029£15,847(£19,570)£7,748(£25,614)
Shareholder Funds£124,313£85,483£10,029£15,847(£19,570)£7,748(£25,614)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates3 August 2026
12 May 2026Total exemption full accounts31 August 2025
25 August 2025Registered office address changed
25 August 2025Confirmation statement with no updates3 August 2025
15 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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