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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bender, Christian Johannes
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wellmann, Andreas Christian
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Reading, Alexander James
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address43, St. Poltener Street, Heidenheim, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Capell, Paul Warwick
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2015-04-20
    OF - Director → CIF 0
  • 2
    Reid, Graham Matthew, Mr.
    Company Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 3
    Riddell, Andrew James Michael
    Investment Banker born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-07 ~ 2007-07-07
    OF - Director → CIF 0
    Riddell, Andrew James Michael
    Director born in December 1976
    Individual (3 offsprings)
    icon of calendar 2007-07-03 ~ 2012-10-24
    OF - Director → CIF 0
  • 4
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Hutt, Stephen Mark
    Chief Financial Officer born in June 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2018-09-24
    OF - Director → CIF 0
    Hutt, Stephen Mark
    Managing Director & Chief Financial Officer born in June 1965
    Individual (52 offsprings)
    icon of calendar 2019-08-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Whyte, Duncan
    Non-Executive Director born in July 1946
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 8
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2010-10-16
    OF - Director → CIF 0
    Mcguinness, Neil Stephen
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 9
    Wotherspoon, Robert John
    Company Director born in May 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 10
    Mcintyre, Hazel Jane
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Riddell, Alastair James
    Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 12
    Pandiri, Bhaskara Sunil Kumar
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Clunie, Spence Matthew
    Investment Manager born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 14
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2011-12-18 ~ 2018-09-24
    OF - Director → CIF 0
    Cartwright, Ian Peter George
    Chief Operating Officer born in November 1961
    Individual
    icon of calendar 2019-07-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 15
    Young, Alan
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Mathieson, Mark William
    Chief Executive Officer born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-05-19
    OF - Director → CIF 0
  • 17
    Von Plate, Moritz
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-05-12
    OF - Director → CIF 0
  • 18
    Owens, David
    Non-Executive Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Rendsburg, Michael Thomas
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2023-05-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 20
    Hambro, Jay
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2018-09-21
    OF - Director → CIF 0
  • 21
    Baeurlen, Raphael Peter Reinhold
    Director born in October 1987
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Maclennan, Peter John
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2023-05-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 23
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2018-09-21
    OF - Director → CIF 0
  • 24
    Arnold, Markus
    Director born in June 1985
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 25
    Tayal, Mohit
    Director born in October 1983
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Mohit Tayal
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2018-09-21 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2015-07-03
    OF - Director → CIF 0
  • 27
    Wilson, James Lamb
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ 2014-07-18
    OF - Director → CIF 0
  • 28
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 29
    Mcgill, Laura Gillian
    Solicitor born in November 1979
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 30
    Robison, Antony Lawrence
    Investor born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 31
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2018-09-24
    OF - Director → CIF 0
    Reading, Alexander James
    Managing Director born in November 1978
    Individual (5 offsprings)
    icon of calendar 2019-07-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 32
    icon of address1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    icon of addressLevel 2, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-01 ~ 2007-02-01
    PE - Secretary → CIF 0
  • 34
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    icon of address1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-07-08 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    icon of address27, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-09-21 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    2018-09-21 ~ 2019-07-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREEN HIGHLAND RENEWABLES LTD

Previous names
GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
SIMEC GHR LTD - 2021-12-13
GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
35110 - Production Of Electricity
Related profiles found in government register
  • GREEN HIGHLAND RENEWABLES LTD
    Info
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    PERTHSHIRE RENEWABLES LIMITED - 2018-04-24
    SIMEC GHR LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2018-04-24
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    Registered number SC315779
    icon of address1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GREEN HIGHLAND RENEWABLES LIMITED
    S
    Registered number SC315779
    icon of addressC/o Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressC/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of addressC/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 3
    icon of addressC/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of addressC/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of addressC/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of addressC/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 7
    icon of addressC/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 8
    icon of addressC/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    icon of addressInveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 14
  • 1
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED - 2018-07-17
    ALLT GARBH HYDRO LTD - 2017-02-09
    SIMEC GHR ARGYLL LIMITED - 2019-04-26
    GHR ARGYLL LIMITED - 2019-07-22
    icon of addressInveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10
    SIMEC GHR BARRS HYDRO LTD - 2019-04-26
    BARRS HYDRO LIMITED - 2018-07-12
    GHR BARRS HYDRO LTD - 2019-07-22
    ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
    icon of addressInveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-13 ~ 2018-08-01
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABHAINN SHALACHAIN LTD - 2014-05-20
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -257,031 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-03
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GREEN HIGHLAND RENEWABLES (GLEANN DUBH) LIMITED - 2014-06-26
    icon of addressInveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GHR ETIVE GRIDCO LTD - 2019-07-22
    SIMEC GHR ETIVE GRIDCO LTD - 2019-04-26
    GREEN HIGHLAND ALLT NA LAIRIGE LTD - 2018-07-12
    icon of addressInveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    153,243 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-08
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED - 2019-07-23
    icon of addressInveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-08-06 ~ 2019-07-08
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,163,768 GBP2021-10-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-08
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressQ Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,344,445 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-22
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NATHRACH HYDRO LIMITED - 2018-07-17
    GLEN AFFRIC GRIDCO LTD - 2016-06-07
    SIMEC GHR NATHRACH HYDRO LIMITED - 2019-07-23
    GLEANN NAM FIADH HYDRO LTD - 2016-01-20
    icon of addressInveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    CIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.