Green Highland Allt Ladaidh (1148) Limited

Company Name	Green Highland Allt Ladaidh (1148) Limited
Directors	Christophe Arnoult and Jonathan Mark Hick
Company Status	Active
Company Number	SC399447
Category	Private Limited Company
Incorporation Date	12 May 2011(12 years, 11 months 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	Christophe Arnoult
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	02 August 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Jonathan Mark Hick
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Secretary Name	Hanway Advisory Limited (Corporation)
Status	Current
Appointed	01 April 2022(10 years, 10 months after company formation)
Appointment Duration	2 years
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Alastair James Riddell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 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	Mrs Alexandra Gill Tucker
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Benjamin James Beaton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 February 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	18 Triple Point St. Swithin's Lane London EC4N 8AD

Director Name	Mr Richard Pringle Pearey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mrs Margaret Michelle Louise Hall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Jonathan Russell Parr
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2021(10 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 August 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Contact

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

Location

Registered Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £0.001	Green Highland Renewables LTD 49.75% Ordinary
707 at £0.001	Triple Point Income Vct PLC 35.17% Ordinary A
303 at £0.001	Triple Point Vct 2011 PLC 15.07% Ordinary A

Financials

Year	2014
Net Worth	£3,487,632
Cash	£2,336,424
Current Liabilities	£604,983

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

8 November 2022	Delivered on: 17 November 2022 Persons entitled: Tp Leasing Limited Classification: A registered charge Outstanding
24 April 2015	Delivered on: 1 May 2015 Persons entitled: Triple Point Income Vct PLC as Security Trustee for Itself and Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge to Which This Form MR01 Relates). Classification: A registered charge Particulars: The tenantâ€™s interest in the lease by the scottish ministers in favour of the company registered under title number INV34540 over land at allt ladaidh, invergordon. Outstanding
24 April 2015	Delivered on: 1 May 2015 Persons entitled: Broadpoint 2 Limited Classification: A registered charge Particulars: The tenantâ€™s interest in the lease by the scottish ministers in favour of the company registered under title number INV34540 over land at allt ladaidh, invergordon. Outstanding
18 March 2015	Delivered on: 3 April 2015 Persons entitled: Triple Point Income Vct PLC as Security Trustee for Itself and Each of the Secured Parties Classification: A registered charge Outstanding
20 March 2015	Delivered on: 3 April 2015 Persons entitled: Broadpoint 2 Limited Classification: A registered charge Outstanding

Filing History

14 January 2021	Confirmation statement made on 1 September 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
22 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
5 March 2019	Appointment of Mrs Margaret Michelle Louise Hall as a director on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Alexandra Gill Tucker as a director on 1 March 2019 (1 page)
24 January 2019	Director's details changed for Mrs Alexandra Gill Tucker on 14 January 2019 (2 pages)
23 January 2019	Director's details changed for Mr Richard Pringle Pearey on 14 January 2019 (2 pages)
21 January 2019	Change of details for Triple Point Income Vct Plc as a person with significant control on 14 January 2019 (2 pages)
21 January 2019	Change of details for Broadpoint 3 Limited as a person with significant control on 14 January 2019 (2 pages)
18 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
23 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (9 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (9 pages)
2 March 2017	Termination of appointment of Benjamin James Beaton as a director on 21 February 2017 (1 page)
2 March 2017	Termination of appointment of Benjamin James Beaton as a director on 21 February 2017 (1 page)
1 February 2017	Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Q Court 3 Quality Street Edinburgh Scotland EH4 5BP (1 page)
1 February 2017	Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Q Court 3 Quality Street Edinburgh Scotland EH4 5BP (1 page)
30 January 2017	Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Q Court 3 Quality Street Edinburgh Scotland EH4 5BP on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Q Court 3 Quality Street Edinburgh Scotland EH4 5BP on 30 January 2017 (1 page)
16 September 2016	Director's details changed for Mr Richard Pringle Pearey on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Richard Pringle Pearey on 16 September 2016 (2 pages)
13 September 2016	Termination of appointment of Alexander James Reading as a director on 8 September 2016 (1 page)
13 September 2016	Appointment of Mr Richard Pringle Pearey as a director on 8 September 2016 (2 pages)
13 September 2016	Termination of appointment of Alexander James Reading as a director on 8 September 2016 (1 page)
13 September 2016	Appointment of Mr Richard Pringle Pearey as a director on 8 September 2016 (2 pages)
17 June 2016	Director's details changed for Mr Benjamin James Beaton on 16 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Benjamin James Beaton on 16 June 2016 (2 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2.01 (7 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2.01 (7 pages)
3 February 2016	Appointment of Mr Benjamin James Beaton as a director on 27 January 2016 (2 pages)
3 February 2016	Appointment of Mr Benjamin James Beaton as a director on 27 January 2016 (2 pages)
25 January 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
25 January 2016	Accounts for a small company made up to 30 September 2015 (6 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(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)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2.01 (6 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2.01 (6 pages)
1 May 2015	Registration of charge SC3994470003, created on 24 April 2015 (39 pages)
1 May 2015	Registration of charge SC3994470004, created on 24 April 2015 (40 pages)
1 May 2015	Registration of charge SC3994470004, created on 24 April 2015 (40 pages)
1 May 2015	Registration of charge SC3994470003, created on 24 April 2015 (39 pages)
3 April 2015	Registration of charge SC3994470002, created on 18 March 2015 (28 pages)
3 April 2015	Alterations to a floating charge (15 pages)
3 April 2015	Alterations to a floating charge (15 pages)
3 April 2015	Alterations to a floating charge (30 pages)
3 April 2015	Registration of charge SC3994470001, created on 20 March 2015 (28 pages)
3 April 2015	Alterations to a floating charge (30 pages)
3 April 2015	Alterations to a floating charge (15 pages)
3 April 2015	Alterations to a floating charge (30 pages)
3 April 2015	Registration of charge SC3994470001, created on 20 March 2015 (28 pages)
3 April 2015	Registration of charge SC3994470002, created on 18 March 2015 (28 pages)
3 April 2015	Alterations to a floating charge (15 pages)
3 April 2015	Alterations to a floating charge (30 pages)
1 April 2015	Sub-division of shares on 20 March 2015 (5 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivison: 1 ord @ Â£1 now: 1K ord @ Â£0.001 20/03/2015 (33 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivison: 1 ord @ Â£1 now: 1K ord @ Â£0.001 20/03/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
1 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 2.010 (4 pages)
1 April 2015	Sub-division of shares on 20 March 2015 (5 pages)
1 April 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 2.010 (4 pages)
1 April 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
20 January 2015	Registered office address changed from 6 Atholl Crescent Perth 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 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)
19 December 2014	Director's details changed for Alexandra Tucker on 1 July 2014 (2 pages)
19 December 2014	Director's details changed for Alexandra Tucker on 1 July 2014 (2 pages)
19 December 2014	Director's details changed for Alexandra Tucker on 1 July 2014 (2 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
16 May 2014	Register inspection address has been changed (1 page)
16 May 2014	Register inspection address has been changed (1 page)
28 March 2014	Appointment of Alexandra Tucker as a director (2 pages)
28 March 2014	Appointment of Alexandra Tucker as a director (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 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 12 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
22 June 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
22 June 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
12 May 2011	Incorporation (23 pages)
12 May 2011	Incorporation (23 pages)

Green Highland Allt Ladaidh (1148) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland