Green Highland Shenval Limited

SC440471

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

Q COURT, EDINBURGH, EH4 5BP

Incorporated 16/01/2013

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

35110

Production of electricity

Officers

Dr Peter Greer Lawson

director · Since 02/05/2018

DENTAL SURGEON

BRITISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Mr William Maurice Orr

director · Since 24/06/2025

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 31

Also on 1 other board

Persons with Significant Control

Broadpoint 3 Limited

25–50% shares

25–50% votes

1, King William Street, London, EC4N 7AF

Reg: 09885365 · Companies House · Limited By Shares

Notified 25/04/2018

Tp Leasing Limited

25–50% shares

25–50% votes

1, King William Street, London, EC4N 7AF

Reg: 08767792 · Companies House · Limited By Shares

Notified 05/12/2024

Former PSCs

Triple Point Income Vct Plc

Ceased 05/12/2024

Green Highland Renewables Limited

Ceased 22/09/2016

Mr Richard Pringle Pearey

Ceased 10/02/2017

Wemyss Renewables Limited

Ceased 25/04/2018

Charges2 outstanding

Charge

outstanding

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

Created 10/02/2017Registered 20/02/2017

Charge

outstanding

TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED

Created 01/04/2015Registered 08/04/2015