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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Arnold, Markus
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (43 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Wilson, James Lamb
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    2008-07-29 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    Rendsburg, Michael Thomas
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2023-05-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Von Plate, Moritz
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Wellmann, Andreas Christian
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Capell, Paul Warwick
    Director born in January 1957
    Individual (33 offsprings)
    Officer
    2012-10-05 ~ 2015-04-20
    OF - Director → CIF 0
  • 8
    Wotherspoon, Robert John
    Company Director born in May 1958
    Individual (107 offsprings)
    Officer
    2007-02-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 9
    Riddell, Andrew James Michael
    Investment Banker born in December 1976
    Individual (4 offsprings)
    Officer
    2007-07-07 ~ 2007-07-07
    OF - Director → CIF 0
    Riddell, Andrew James Michael
    Director born in December 1976
    Individual (4 offsprings)
    2007-07-03 ~ 2012-10-24
    OF - Director → CIF 0
  • 10
    Tayal, Mohit
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Mohit Tayal
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2018-09-21 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Hambro, Jay
    Director born in September 1974
    Individual (37 offsprings)
    Officer
    2018-03-29 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Hutt, Stephen Mark
    Chief Financial Officer born in June 1965
    Individual (77 offsprings)
    Officer
    2016-05-02 ~ 2018-09-24
    OF - Director → CIF 0
    Hutt, Stephen Mark
    Managing Director & Chief Financial Officer born in June 1965
    Individual (77 offsprings)
    2019-08-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 13
    Reading, Alexander James
    Born in November 1978
    Individual (44 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Reading, Alexander James
    Director born in November 1978
    Individual (44 offsprings)
    2012-03-23 ~ 2018-09-24
    OF - Director → CIF 0
    Reading, Alexander James
    Managing Director born in November 1978
    Individual (44 offsprings)
    2019-07-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 14
    Riddell, Alastair James
    Consultant born in April 1949
    Individual (22 offsprings)
    Officer
    2007-02-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 15
    Whyte, Duncan
    Non-Executive Director born in July 1946
    Individual (32 offsprings)
    Officer
    2015-04-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Mcgill, Laura Gillian
    Solicitor born in November 1979
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 17
    Robison, Antony Lawrence
    Investor born in July 1968
    Individual (20 offsprings)
    Officer
    2012-10-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 18
    Mcintyre, Hazel Jane
    Finance Director born in November 1967
    Individual (24 offsprings)
    Officer
    2014-02-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (67 offsprings)
    Officer
    2014-07-18 ~ 2015-07-03
    OF - Director → CIF 0
  • 20
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (175 offsprings)
    Officer
    2007-07-03 ~ 2010-10-16
    OF - Director → CIF 0
    Mcguinness, Neil Stephen
    Individual (175 offsprings)
    Officer
    2007-02-01 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 21
    Maclennan, Peter John
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 22
    Reid, Graham Matthew, Mr.
    Company Director born in January 1962
    Individual (52 offsprings)
    Officer
    2021-09-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 23
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual (36 offsprings)
    Officer
    2011-12-18 ~ 2018-09-24
    OF - Director → CIF 0
    Cartwright, Ian Peter George
    Chief Operating Officer born in November 1961
    Individual (36 offsprings)
    2019-07-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 24
    Gandhi, Rajeev
    Director born in January 1973
    Individual (56 offsprings)
    Officer
    2018-03-29 ~ 2018-09-21
    OF - Director → CIF 0
  • 25
    Bender, Christian Johannes
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Mathieson, Mark William
    Chief Executive Officer born in September 1966
    Individual (54 offsprings)
    Officer
    2015-08-04 ~ 2017-05-19
    OF - Director → CIF 0
  • 27
    Owens, David
    Non-Executive Director born in April 1952
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 28
    Young, Alan
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Clunie, Spence Matthew
    Investment Manager born in October 1972
    Individual (61 offsprings)
    Officer
    2015-04-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 30
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (50 offsprings)
    Officer
    2015-04-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 31
    Baeurlen, Raphael Peter Reinhold
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2024-10-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 32
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (101 offsprings)
    Officer
    2018-03-29 ~ 2018-09-21
    OF - Director → CIF 0
  • 33
    Pandiri, Bhaskara Sunil Kumar
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2024-10-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 34
    INCREDO TRADING LTD
    11286976
    27, Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    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
  • 35
    SIMEC GHR ACQUISITIONS TOPCO LIMITED
    - now 09454126
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Level 2, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 37
    43, St. Poltener Street, Heidenheim, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-12-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    GHH ACQUISITIONS LTD - now
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23 09454130
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24 09454130
    RAINDANCE ACQUISITIONS LIMITED
    - 2018-04-25 09454130
    DE FACTO 2170 LIMITED - 2015-03-27
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREEN HIGHLAND RENEWABLES LTD

Period: 2021-12-13 ~ now
Company number: SC315779
Registered names
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
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
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2021-12-13
    GREEN HIGHLAND RENEWABLES LTD - 2021-12-13
    GREEN HIGHLANDER RENEWABLES LIMITED - 2021-12-13
    PERTHSHIRE RENEWABLES LIMITED - 2021-12-13
    Registered number SC315779
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • GREEN HIGHLAND RENEWABLES LIMITED
    S
    Registered number SC315779
    C/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 24
  • 1
    ABHAINN GLEANN NAM FIADH (385) LLP
    SO303345
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    ALLT CHOIRE A BHALACHAIN (255) LLP
    SO303341
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 3
    ALLT GARBH LLP
    SO304238
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    ALLT LADAIDH (1148) LLP
    SO303340
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    ALLT LARAIRIDH (1123) LLP
    SO303343
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    ALLT LUAIDHE (228) LLP
    SO303348
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 7
    ALLT NA H-IMRICH (408) LLP
    SO303344
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 8
    ALLT PHOCACHAIN (1015) LLP
    SO303346
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    ARGYLL HYDRO LTD - now
    GHR ARGYLL LIMITED - 2019-07-22
    SIMEC GHR ARGYLL LIMITED
    - 2019-04-26 SC519088
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED
    - 2018-07-17 SC519088
    ALLT GARBH HYDRO LTD
    - 2017-02-09 SC519088 SC440481
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    BARRS HYDRO LTD - now
    GHR BARRS HYDRO LTD
    - 2019-07-22 SC404178
    SIMEC GHR BARRS HYDRO LTD
    - 2019-04-26 SC404178
    BARRS HYDRO LIMITED
    - 2018-07-12 SC404178
    ABHAINN BHEAGAIG HYDRO LTD
    - 2018-06-01 SC404178
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    BRUACHAIG HYDRO LIMITED
    SC484269
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-08-13 ~ 2018-08-01
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHAORACH HOLDINGS LTD
    - now SC413557
    ABHAINN SHALACHAIN LTD - 2014-05-20
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHONAIS RIVER HYDRO LIMITED
    09295365
    1 Benjamin Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 14
    COILTIE HYDRO LIMITED
    - now SC399361
    GREEN HIGHLAND RENEWABLES (GLEANN DUBH) LIMITED - 2014-06-26
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ETIVE GRIDCO LTD - now
    GHR ETIVE GRIDCO LTD - 2019-07-22
    SIMEC GHR ETIVE GRIDCO LTD
    - 2019-04-26 SC489749
    GREEN HIGHLAND ALLT NA LAIRIGE LTD
    - 2018-07-12 SC489749
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    GHARAGAIN RIVER HYDRO LIMITED
    09295400
    1 Benjamin Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GHH NEWCO LTD - now
    GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED
    - 2019-07-23 SC399462
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-07-08
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
    SC399447
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
  • 19
    GREEN HIGHLAND ALLT NA H-IMRICH (408) LIMITED
    SC399457
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED
    - now SC452999
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GREEN HIGHLAND SHENVAL LIMITED
    SC440471
    Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
  • 22
    LIATRIE BURN HYDRO LTD
    - now SC489734
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NATHRACH HYDRO LTD - now
    SIMEC GHR NATHRACH HYDRO LIMITED
    - 2019-07-23 SC519092
    NATHRACH HYDRO LIMITED
    - 2018-07-17 SC519092
    GLEN AFFRIC GRIDCO LTD
    - 2016-06-07 SC519092
    GLEANN NAM FIADH HYDRO LTD - 2016-01-20
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 18 - Ownership of shares – 75% or more → OE
  • 24
    SHENVAL LLP
    SO304236
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.