GREEN HIGHLAND SHENVAL LIMITED
Q COURT, 3 QUALITY STREET, EDINBURGH EH4 5BP- Active
- Private Limited Company
- Company No. SC440471
- Last Updated: 01 Mar 2024
Company Profile
GREEN HIGHLAND SHENVAL LIMITED was incorporated on Wednesday, January 16, 2013 as a Private Limited Company with registered address in EDINBURGH. GREEN HIGHLAND SHENVAL LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 9 months and 25 days.
| Name | GREEN HIGHLAND SHENVAL LIMITED |
|---|---|
| Company number | SC440471 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Broadpoint 3 Limited King William Street, EC4N 7AF |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wemyss Renewables Limited Melville Crescent, EH3 7JA |
Dates: Friday, February 10, 2017 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Pringle Pearey Nationality: British |
Dates: Thursday, September 22, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Triple Point Income Vct Plc King William Street, EC4N 7AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Green Highland Renewables Limited Inveralmond Industrial Estate, PH1 3TW |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN HIGHLAND SHENVAL LIMITED | 16 Jan 2013 |