Green Highland Renewables (Ledgowan) Limited

Company Name	Green Highland Renewables (Ledgowan) Limited
Company Status	Active
Company Number	SC376860
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Adam Edward Chirkowski
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert Malcolm Armour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(9 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr James John Bailey-House
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(12 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr Alastair James Riddell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balintyre Glenlyon Aberfeldy Perthshire PH15 2NH Scotland

Director Name	Mr James Lamb Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donfield Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr David Gudgin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2016)
Role	Investor
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Christoph Oliver Ruedig
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2013(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Christopher Radulph Hart-George
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2021(11 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Contact

Website	greenhighland.co.uk
Email address	[email protected]
Telephone	01738 493110
Telephone region	Perth

Location

Registered Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

12.6k at £0.01	Crown Place Vct PLC 6.29% Ordinary
100k at £0.01	Green Highland Renewables LTD 50.00% Ordinary
41.6k at £0.01	Albion Venture Capital Trust PLC 20.81% Ordinary
25.8k at £0.01	Albion Technology & General Vct PLC 12.90% Ordinary
20k at £0.01	Kings Arms Yard Vct PLC 10.00% Ordinary

Financials

Year	2014
Net Worth	£918,684
Cash	£97,113
Current Liabilities	£229,110

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Charges

3 December 2013	Delivered on: 12 December 2013 Persons entitled: Albion Venture Capital Trust PLC as Agent and Security Trustee for the Stockholders as Defined in the Instrument Accompanying This MR01 Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in and to the lease between rainheath limited and green highland renewables (ledgowan) limited dated 8 and 12 november 2013 and registered in the land register of scotland with title number ROS15593.. Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 2 December 2013 Persons entitled: Albion Venture Capital Trust PLC as Agent and Security Trustee for Each of the Stockholders as Defined in the Instrument Accompanying This MR01 Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

3 December 2013

Delivered on: 12 December 2013
Persons entitled: Albion Venture Capital Trust PLC as Agent and Security Trustee for the Stockholders as Defined in the Instrument Accompanying This MR01

Classification: A registered charge
Particulars: All and whole the tenantâ€™s interest in and to the lease between rainheath limited and green highland renewables (ledgowan) limited dated 8 and 12 november 2013 and registered in the land register of scotland with title number ROS15593.. Notification of addition to or amendment of charge.
Outstanding

28 November 2013

Delivered on: 2 December 2013
Persons entitled: Albion Venture Capital Trust PLC as Agent and Security Trustee for Each of the Stockholders as Defined in the Instrument Accompanying This MR01

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

27 July 2020	Termination of appointment of Christoph Oliver Ruedig as a director on 23 July 2020 (1 page)
19 May 2020	Accounts for a small company made up to 30 September 2019 (14 pages)
17 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
4 March 2020	Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017 (2 pages)
3 July 2019	Appointment of Mr Robert Malcolm Armour as a director on 23 April 2019 (2 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
24 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (19 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
1 June 2017	Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 1 June 2017 (1 page)
13 May 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
13 May 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
29 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
29 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
18 September 2016	Termination of appointment of Alexander James Reading as a director on 8 September 2016 (1 page)
18 September 2016	Termination of appointment of Ian Peter George Cartwright as a director on 8 September 2016 (1 page)
18 September 2016	Termination of appointment of Alexander James Reading as a director on 8 September 2016 (1 page)
18 September 2016	Termination of appointment of Ian Peter George Cartwright as a director on 8 September 2016 (1 page)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,000 (8 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,000 (8 pages)
15 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
15 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
8 February 2016	Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016 (2 pages)
4 February 2016	Termination of appointment of David Gudgin as a director on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of David Gudgin as a director on 1 February 2016 (1 page)
28 October 2015	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
28 October 2015	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 4 June 2015 (2 pages)
4 June 2015	Register(s) moved to registered inspection location 1 George Square Castle Brae Dunfermline Fife KY11 8QF (2 pages)
4 June 2015	Register(s) moved to registered inspection location 1 George Square Castle Brae Dunfermline Fife KY11 8QF (2 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,000 (8 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,000 (8 pages)
17 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
17 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
20 January 2015	Registered office address changed from , C/O Morris & Young 6 Atholl Crescent, Perth, PH1 5JN to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from , C/O Morris & Young 6 Atholl Crescent, Perth, PH1 5JN to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr David Gudgin on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Christoph Oliver Ruedig on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Christoph Oliver Ruedig on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr David Gudgin on 14 January 2015 (2 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2015	Memorandum and Articles of Association (34 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2015	Memorandum and Articles of Association (34 pages)
9 January 2015	Director's details changed for Mr Alexander James Reading on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Alexander James Reading on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Alexander James Reading on 9 January 2015 (2 pages)
25 April 2014	Register inspection address has been changed (1 page)
25 April 2014	Register inspection address has been changed (1 page)
25 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2,000 (8 pages)
25 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2,000 (8 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,000.00 (5 pages)
30 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,000.00 (5 pages)
16 December 2013	Appointment of Mr Christoph Oliver Ruedig as a director (3 pages)
16 December 2013	Appointment of Mr David Gudgin as a director (3 pages)
16 December 2013	Appointment of Mr Christoph Oliver Ruedig as a director (3 pages)
16 December 2013	Appointment of Mr David Gudgin as a director (3 pages)
12 December 2013	Registration of charge 3768600002 (25 pages)
12 December 2013	Registration of charge 3768600002 (25 pages)
4 December 2013	Appointment of Mr Ian Peter George Cartwright as a director (3 pages)
4 December 2013	Resolutions RES13 ‐ Sub-divide each ordinary Â£1 share into 100 ordinary shares of Â£0.01 11/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
4 December 2013	Termination of appointment of James Wilson as a director (2 pages)
4 December 2013	Termination of appointment of James Wilson as a director (2 pages)
4 December 2013	Appointment of Alexander Reading as a director (3 pages)
4 December 2013	Resolutions RES13 ‐ Sub-divide each ordinary Â£1 share into 100 ordinary shares of Â£0.01 11/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
4 December 2013	Appointment of Alexander Reading as a director (3 pages)
4 December 2013	Sub-division of shares on 11 November 2013 (5 pages)
4 December 2013	Sub-division of shares on 11 November 2013 (5 pages)
4 December 2013	Appointment of Mr Ian Peter George Cartwright as a director (3 pages)
2 December 2013	Registration of charge 3768600001 (32 pages)
2 December 2013	Registration of charge 3768600001 (32 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
23 November 2012	Termination of appointment of Alastair Riddell as a director (1 page)
23 November 2012	Termination of appointment of Robert Wotherspoon as a director (1 page)
23 November 2012	Termination of appointment of Robert Wotherspoon as a director (1 page)
23 November 2012	Termination of appointment of Alastair Riddell as a director (1 page)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 January 2012	Previous accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
4 January 2012	Previous accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
2 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
15 April 2010	Incorporation (24 pages)
15 April 2010	Incorporation (24 pages)