GREEN HIGHLAND SHENVAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GREEN HIGHLAND SHENVAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GREEN HIGHLAND SHENVAL LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: SC440471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GREEN HIGHLAND SHENVAL LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

Q COURT
EDINBURGH
SCOTLAND
EH4 5BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RUSSELL PARR Dec 1983 British Director 2022-08-01 CURRENT
DR PETER GREER LAWSON Nov 1963 British Director 2018-05-02 CURRENT
MISS ISABELLA ALETHEA WEMYSS Feb 1968 British Director 2017-02-10 UNTIL 2018-05-02 RESIGNED
MR CHARLES SIDDHARTHA VON SCHMIEDER Oct 1972 Irish,German Director 2016-01-27 UNTIL 2017-03-30 RESIGNED
MRS ALEXANDRA GILL TUCKER Jul 1985 British Director 2015-04-01 UNTIL 2019-08-02 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2013-01-16 UNTIL 2016-09-23 RESIGNED
MR RICHARD PRINGLE PEAREY Sep 1960 British Director 2016-09-26 UNTIL 2017-02-10 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2019-08-02 UNTIL 2021-01-21 RESIGNED
MARGARET MICHELLE LOUISE HALL Feb 1963 British Director 2021-01-21 UNTIL 2022-08-01 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2013-01-16 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadpoint 3 Limited 2018-04-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wemyss Renewables Limited 2017-02-10 - 2018-04-25 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Pringle Pearey 2016-09-22 - 2017-02-10 9/1960 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Green Highland Renewables Limited 2016-04-06 - 2016-09-22 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Triple Point Income Vct Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SIMPLEX MECHANICAL HANDLING LIMITED LONDON Active DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
WENHAM & WEMYSS LIMITED LONDON Active SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
WEMYSS DEVELOPMENT COMPANY LTD. THE EDINBURGH Active GROUP 70100 - Activities of head offices
WEMYSS PROPERTIES LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS FAMILY SPIRITS LIMITED EDINBURGH Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEMYSS STEADINGS 2006 LIMITED EDINBURGH Dissolved... SMALL 41100 - Development of building projects
WEMYSS PROPERTIES MOJA LIMITED EDINBURGH Dissolved... SMALL 41100 - Development of building projects
WEMYSS WINES AND SPIRITS LIMITED EDINBURGH Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE KINGSBARNS COMPANY OF DISTILLERS LTD EDINBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
WEMYSS RENEWABLES LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
DEANSTON STIMA LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
KINLOCHTEACUIS HYDRO LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BALLIEMEANOCH HYDRO LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
BALAGOWAN HYDRO LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
NEWBATTLE TERRACE LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
NEWTON PLACE GLASGOW LIMITED EDINBURGH ... SMALL 41100 - Development of building projects
CRAIGLEITH ROAD EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEMYSS WAREHOUSE LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Green Highland Shenval Limited - Filleted accounts 2022-06-07 30-09-2021 £1,870 Cash £1,353,193 equity
Green Highland Shenval Limited - Filleted accounts 2021-06-24 30-09-2020 £51,592 Cash £1,351,690 equity
Green Highland Shenval Limited - Filleted accounts 2020-03-17 30-09-2019 £10,539 Cash £1,352,242 equity
Green Highland Shenval Limited - Filleted accounts 2018-06-29 30-09-2017 £7,117 Cash £1,360,498 equity
Abbreviated Company Accounts - GREEN HIGHLAND SHENVAL LIMITED 2017-06-23 30-09-2016 £1,999,213 Cash £1,368,627 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK PENMAN CONSULTING LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGUIRE AND PARTNERS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINLOCHTEACUIS HYDRO LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LPBZ LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LPBZ COMMERCIAL LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JONES ROBBINS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
RDT PRODUCTIONS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KILLECH LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JON MCLEISH SPORTS MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EYRE PLACE LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants