Green Highland Renewables (Ledgowan) Limited

SC376860

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O SHEPHERD & WEDDERBURN LLP, EDINBURGH, EH3 8FY

Incorporated 15/04/2010

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Robert Malcolm Armour

director · Since 23/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 9 other boards

Mr James John Bailey-House

director · Since 26/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Ka Wai Yu

director · Since 26/06/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Persons with Significant Control

Gharagain River Hydro Limited

75–100% shares

75–100% votes

1, Kings Arms Yard, London, EC2R 7AF

Reg: 09295400 · England And Wales · Limited Company

Notified 06/04/2016

Albion Capital Group Llp

Appoint directors

1, Kings Arms Yard, London, EC2R 7AF

Reg: Oc341254 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ALBION VENTURE CAPITAL TRUST PLC AS AGENT AND SECURITY TRUSTEE FOR THE STOCKHOLDERS AS DEFINED

Created 03/12/2013Registered 12/12/2013

Charge

outstanding

ALBION VENTURE CAPITAL TRUST PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE STOCKHOLDERS AS

Created 28/11/2013Registered 02/12/2013