Coiltie Hydro Limited

Company Name	Coiltie Hydro Limited
Directors	William James Prinsep Macleod and Jemma Louise Sherman
Company Status	Active
Company Number	SC399361
Category	Private Limited Company
Incorporation Date	11 May 2011(12 years, 11 months ago)
Previous Name	Green Highland Renewables (Gleann Dubh) Limited

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 William James Prinsep Macleod
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Alastair James Riddell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth Perthshire PH1 5JN Scotland

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 16 January 2015)
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 Rudiger Michael Falla
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 October 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 191, Elizabeth House Ruettes Brayes St Peter Port GY1 4HW

Director Name	Mr Roderick Charles Garrow Macleod
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(10 years, 10 months after company formation)
Appointment Duration	11 months (resigned 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2023(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 March 2024)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Contact

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

Location

Registered Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Balmac Forest Limited 50.00% Ordinary B
1000 at £1	Green Highland Renewables LTD 50.00% Ordinary A

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

23 November 2020	Appointment of Mr William James Prinsep Macleod as a director on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Roderick Charles Garrow Macleod as a director on 23 November 2020 (1 page)
20 November 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
20 August 2020	Change of details for Ghh Newco Ltd as a person with significant control on 8 July 2019 (2 pages)
18 August 2020	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
18 August 2020	Change of details for a person with significant control (2 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
28 October 2019	Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
22 July 2019	Notification of Ghh Newco Ltd as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Cessation of Green Highland Renewables Ltd as a person with significant control on 8 July 2019 (1 page)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
19 March 2018	Cessation of Balmac Forest Limited as a person with significant control on 19 March 2018 (1 page)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2,000 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2,000 (5 pages)
4 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
25 November 2015	Appointment of Mr Roderick Charles Garrow Macleod as a director on 18 November 2015 (2 pages)
25 November 2015	Appointment of Mr Roderick Charles Garrow Macleod as a director on 18 November 2015 (2 pages)
27 October 2015	Termination of appointment of Rudiger Michael Falla as a director on 26 October 2015 (1 page)
27 October 2015	Termination of appointment of Rudiger Michael Falla as a director on 26 October 2015 (1 page)
4 June 2015	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 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	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 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)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,000 (6 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,000 (6 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
12 March 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 2,000 (6 pages)
12 March 2015	Appointment of Rudiger Michael Falla as a director on 16 January 2015 (3 pages)
12 March 2015	Termination of appointment of Ian Peter George Cartwright as a director on 16 January 2015 (2 pages)
12 March 2015	Termination of appointment of Ian Peter George Cartwright as a director on 16 January 2015 (2 pages)
12 March 2015	Change of share class name or designation (2 pages)
12 March 2015	Change of share class name or designation (2 pages)
12 March 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 2,000 (6 pages)
12 March 2015	Appointment of Rudiger Michael Falla as a director on 16 January 2015 (3 pages)
20 January 2015	Registered office address changed from 6 Atholl Crescent Perth Perthshire PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from 6 Atholl Crescent Perth Perthshire PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Alexander James Reading 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 Ian Peter George Cartwright on 14 January 2015 (2 pages)
27 June 2014	Appointment of Ian Peter George Cartwright as a director (3 pages)
27 June 2014	Appointment of Ian Peter George Cartwright as a director (3 pages)
26 June 2014	Company name changed green highland renewables (gleann dubh) LIMITED\certificate issued on 26/06/14 CONNOT ‐ (3 pages)
26 June 2014	Company name changed green highland renewables (gleann dubh) LIMITED\certificate issued on 26/06/14 CONNOT ‐ (3 pages)
26 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-19 (1 page)
26 June 2014	Appointment of Mr Ian Peter George Cartwright as a director (2 pages)
26 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-19 (1 page)
26 June 2014	Appointment of Mr Ian Peter George Cartwright as a director (2 pages)
16 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
16 May 2014	Register inspection address has been changed (1 page)
16 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
16 May 2014	Register inspection address has been changed (1 page)
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)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
4 March 2013	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
4 March 2013	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
23 November 2012	Termination of appointment of Alastair Riddell as a director (1 page)
23 November 2012	Termination of appointment of Alastair Riddell as a director (1 page)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
11 May 2011	Incorporation (23 pages)
11 May 2011	Incorporation (23 pages)

Coiltie Hydro Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland