GHH NEWCO LTD
INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH PH1 3TW- Active
- Private Limited Company
- Company No. SC399462
- Last Updated: 01 Mar 2024
Company Profile
GHH NEWCO LTD was incorporated on Thursday, May 12, 2011 as a Private Limited Company with registered address in PERTH. GHH NEWCO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 6 months.
| Name | GHH NEWCO LTD |
|---|---|
| Company number | SC399462 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ghh Holdco Ltd Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW |
Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Green Highland Renewables Limited Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW |
Dates: Saturday, August 6, 2016 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against GHH NEWCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| GHH NEWCO LTD | 12 May 2011 |
| GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED | 23 Jul 2019 |