Green Highland Allt Luaidhe (228) Limited

ActiveSC399460 Private limited company
Incorporated
12 May 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
Exchange Tower
19 Canning Street
19 Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
16 April 2026
Appointed Hepburn, Paul Robert, Mr. as Director
16 April 2026
Appointed Grant, Andrew William as Director
16 January 2026
Resigned Turnbull, Rachel Louise as Director
21 January 2025
Resigned Hick, Jonathan Mark as Director
21 January 2025
Appointed Turnbull, Rachel Louise as Director
21 January 2025
Appointed Resolis Limited as Corporate Secretary
21 January 2025
Resigned Arnoult, Christophe as Director
21 January 2025
Resigned Hanway Advisory Limited as Corporate Secretary
21 January 2025
Appointed Kornaros, Stelios as Director
2 August 2022
Appointed Arnoult, Christophe as Director
2 August 2022
Appointed Hick, Jonathan Mark as Director
2 August 2022
Resigned Hall, Margaret Michelle Louise as Director
2 August 2022
Resigned Parr, Jonathan Russell as Director
1 April 2022
Appointed Hanway Advisory Limited as Corporate Secretary
26 November 2021
Resigned Pearey, Richard Pringle as Director
26 November 2021
Appointed Parr, Jonathan Russell as Director
1 March 2019
Resigned Tucker, Alexandra Gill as Director
1 March 2019
Appointed Hall, Margaret Michelle Louise as Director
21 February 2017
Appointed Tucker, Alexandra Gill as Director
21 February 2017
26 January 2016
Appointed Von Schmieder, Charles Siddhartha as Director
26 January 2016
Resigned Beaton, Benjamin James as Director
6 January 2016
Appointed Pearey, Richard Pringle as Director
6 January 2016
Resigned Reading, Alexander James as Director
20 March 2014
Appointed Beaton, Benjamin James as Director
24 October 2012
Resigned Riddell, Alastair James as Director
12 May 2011
Appointed Riddell, Alastair James as Director
12 May 2011
Appointed Reading, Alexander James as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12695849
Former controllers (2)
26 November 2021
Ceased Broadpoint 3 Limited — Owns 25–50% of shares
26 November 2021
Ceased Triple Point Income VCT PLC — Owns 25–50% of shares

Financials

Net Assets
£254,734
Cash
£34,870
Profit
(£1,338,077)
Debt Ratio
89%
Current Ratio
5.8x
Return on Equity
-525%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 £1,121,946 £1,047,942 £987,824 £254,734
Balance sheet detail
2023202120202019
Fixed Assets£2,122,608£2,226,347£2,295,544£2,364,742
Current Assets£255,266£233,933£127,776£303,375
Debtors£220,396£22,835£21,217£85,603
Cash£34,870£173,953£69,414£180,641
Creditors (< 1 year)£44,379£81,159£85,060£109,635
Creditors (> 1 year)£2,028,427£1,346,944£1,246,874£1,394,001
Net Current Assets£210,887£152,774£42,716£193,740
Net Assets£254,734£987,824£1,047,942£1,121,946
Shareholder Funds£254,734£987,824£1,047,942£1,121,946

Filings 113

Show all 113 filings

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