Green Highland Allt Luaidhe (228) Limited

SC399460

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EG

Incorporated 12/05/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

35110

Production of electricity

Officers

Resolis Limited

secretary · Since 21/01/2025

Also on 337 other boards

Stelios Kornaros

director · Since 21/01/2025

FINANCE DIRECTOR

GREEK · SCOTLAND · Age 43

Also on 15 other boards

Mr Andrew William Grant

director · Since 16/04/2026

BRITISH · SCOTLAND · Age 37

Also on 15 other boards

Mr. Paul Robert Hepburn

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 102 other boards

Persons with Significant Control

Tent Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 12695849 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 26/11/2021

Former PSCs

Broadpoint 3 Limited

Ceased 26/11/2021

Triple Point Income Vct Plc

Ceased 26/11/2021

Charges0 outstanding

Charge

satisfied

TP LEASING LIMITED

Created 08/11/2022Registered 17/11/2022Satisfied 13/05/2024

Charge

satisfied

TRIPLE POINT INCOME VCT PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES, AS

Created 08/04/2015Registered 15/04/2015Satisfied 08/12/2021

Charge

satisfied

TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INST

Created 18/03/2015Registered 01/04/2015Satisfied 08/12/2021

Charge

satisfied

BROADPOINT 2 LIMITED

Created 11/02/2015Registered 24/02/2015Satisfied 31/03/2015

Charge

satisfied

BROADPOINT 2 LIMITED

Created 21/01/2015Registered 06/02/2015Satisfied 31/03/2015