Green Highland Renewables Ltd
Company Profile
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SmallGreen Highland Renewables Ltd
sc315779•Private Limited With Share Capital
1St Floor Cef Building, Inveralmond Road, Perth, PH13TW
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Incorporated
01/02/2007
Company Age
19 years
Directors
3
Employees
23
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Green Highland Renewables Ltd (sc315779) is a private limited with share capital incorporated on 01/02/2007 (19 years old) and registered in perth, PH13TW. The company operates under SIC code 35110 and is classified as Small.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 01/02/2007
PH13TW
23 employees
Financial Overview
Total Assets
£3.05M
Liabilities
£879.1K
Net Assets
£2.17M
Est. Turnover
£1.74M
AI Estimated
Unreported
Cash
£1.85M
Key Metrics
23
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:12-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2018
Resolution
Category:Resolution
Date:17-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2018
Resolution
Category:Resolution
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Legacy
Category:Capital
Date:02-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2016
Legacy
Category:Insolvency
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Import / Export
Imports
12 Months4
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date04/04/2025
Latest Accounts30/09/2024
Trading Addresses
1St Floor Cef Building, Inveralmond Road, Perth, Ph1 3Tw, PH13TWRegistered
Inchrory Drive, Dingwall, Ross-Shire, IV159XH
1St Floor Cef Building, Inveralmond Road, Perth, Ph1 3Tw, PH13TWRegistered
Inchrory Drive, Dingwall, Ross-Shire, IV159XH
1St Floor Cef Building, Inveralmond Road, Perth, Ph1 3Tw, PH13TWRegistered
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