Calaburn Renewables Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Calaburn Renewables Limited's network
7 people0 organisationsExplore in 3Di7 listed on the board. No other organisation shares a board member.The large node is Calaburn Renewables Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
7 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dr Robert Ralph Bruce | Director | 2023 | 3y |
| Ralph Kim Bruce | Director | 2023 | 3y |
| Jane Sally Blackhall | Director | 2023 | 3y |
| Susan Margaret Quayle | Director | 2023 | 3y |
| Edward Ewen Bruce | Director | 2023 | 3y |
| Linda Margaret Bruce | Director | 2023 | 3y |
| Jack James Bruce | Director | 2023 | 3y |
Recent news and events
From the public record
- 9 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
7iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dr Robert Ralph Bruce | Director | 10 November 2023 | No other current boards on our record |
| Ralph Kim Bruce | Director | 10 November 2023 | No other current boards on our record |
| Jane Sally Blackhall | Director | 10 November 2023 | No other current boards on our record |
| Susan Margaret Quayle | Director | 10 November 2023 | No other current boards on our record |
| Edward Ewen Bruce | Director | 10 November 2023 | No other current boards on our record |
| Linda Margaret Bruce | Director | 10 November 2023 | No other current boards on our record |
| Jack James Bruce | Director | 10 November 2023 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.7 directors on the board
- Dr Robert Ralph Bruce Director · appointed 2023
- Ralph Kim Bruce Director · appointed 2023
- Jane Sally Blackhall Director · appointed 2023
- Susan Margaret Quayle Director · appointed 2023
- Edward Ewen Bruce Director · appointed 2023
- Linda Margaret Bruce Director · appointed 2023
- Jack James Bruce Director · appointed 2023
First-time vs portfolio directors
First-time (7)
- Dr Robert Ralph Bruce Director · appointed 2023
- Ralph Kim Bruce Director · appointed 2023
- Jane Sally Blackhall Director · appointed 2023
- Susan Margaret Quayle Director · appointed 2023
- Edward Ewen Bruce Director · appointed 2023
- Linda Margaret Bruce Director · appointed 2023
- Jack James Bruce Director · appointed 2023
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Calaburn Renewables Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £700 | £700 | Not reported | 7 |
| 31 March 2024Short period: 5 months | FRS102 | Not reported | Not reported | £700 | £700 | Not reported | 7 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 47 days
- Confirmation statement last made up to
- 9 November 2025
- Next confirmation statement due
- 23 November 2026 Due in 9 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC788912
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 10 November 2023
- Registered office
- 19 Buccleuch Street, Hawick, TD9 0HL
- Nature of business (SIC)
- 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts
- 31 March 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 47 days
- Confirmation statement last made up to
- 9 November 2025
- Next confirmation statement due
- 23 November 2026 Due in 9 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
20iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.20 companies are registered at this address.
- Bowholm Holdings Limited
- Livestock Marketing (Borders) Limited
- Hawick Reivers Association
- JRW Investments Limited
- Newcastleton Limited
- Macari Commercial Management Limited
- Philip Consulting Ltd
- Florescu Limited
- Kestrel Machine Tool Services Ltd
- Macari Hill Civil Engineering Limited
- RLL Renewables Ltd
- Stell Renewables Ltd
- Noble Respmed Ltd
- Hagshaw Ldes Ltd
- Green Leaf Farming Ltd
- Mitchell Energy Holdings Ltd
- J & C Mitchell Ltd
- Hagshaw Data Ltd
- JRW Hogg & Thorburn LLP
Same sector and place
4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.4 other active companies have the same main business code (77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.) and a registered office in the TD9 postcode district.
Recent news and events
From the public record
- 9 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Margaret BrucePerson · British |
| 10 November 2023 | Current |
| Mr Ralph Kim BrucePerson · British |
| 10 November 2023 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.