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
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (10 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Kornaros, Stelios
    Finance Director born in June 1983
    Individual (8 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    TEEC HOLDINGS LIMITED - 2023-02-27
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Riddell, Alastair James
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Pearey, Richard Pringle
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2016-09-08 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Arnoult, Christophe
    Portfolio Director born in December 1979
    Individual
    Officer
    2022-08-02 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ 2016-09-08
    OF - Director → CIF 0
  • 5
    Hall, Margaret Michelle Louise
    Director born in February 1963
    Individual
    Officer
    2019-03-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 6
    Beaton, Benjamin James
    Investment Manager born in June 1983
    Individual (50 offsprings)
    Officer
    2016-01-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 7
    Hick, Jonathan Mark, Mr
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ 2025-01-21
    OF - Director → CIF 0
  • 8
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2021-11-26 ~ 2022-08-02
    OF - Director → CIF 0
  • 9
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2014-03-20 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2022-04-01 ~ 2025-01-21
    PE - Secretary → CIF 0
  • 12
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -38,143 GBP2023-11-30
    Person with significant control
    2016-09-08 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    TP70 2008(I) VCT PLC - 2013-01-14
    1, King William Street, London, United Kingdom
    Liquidation Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02021-10-01 ~ 2023-03-31
02020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2023-03-31
Class 2 ordinary share
02021-10-01 ~ 2023-03-31
Property, Plant & Equipment
4,459,149 GBP2023-03-31
4,659,154 GBP2021-09-30
Debtors
259,646 GBP2023-03-31
115,386 GBP2021-09-30
Cash at bank and in hand
74,445 GBP2023-03-31
80,721 GBP2021-09-30
Current Assets
334,091 GBP2023-03-31
196,107 GBP2021-09-30
Creditors
Current
75,085 GBP2023-03-31
536,909 GBP2021-09-30
Net Current Assets/Liabilities
259,006 GBP2023-03-31
-340,802 GBP2021-09-30
Total Assets Less Current Liabilities
4,718,155 GBP2023-03-31
4,318,352 GBP2021-09-30
Creditors
Non-current
-4,237,961 GBP2023-03-31
-1,647,547 GBP2021-09-30
Net Assets/Liabilities
430,799 GBP2023-03-31
2,627,221 GBP2021-09-30
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2021-09-30
Share premium
3,394,999 GBP2021-09-30
Retained earnings (accumulated losses)
430,797 GBP2023-03-31
-697,089 GBP2021-09-30
Equity
430,799 GBP2023-03-31
2,627,221 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,301,462 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
5,338,353 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
873,116 GBP2023-03-31
674,493 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
879,204 GBP2023-03-31
679,199 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
198,623 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,005 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
4,428,346 GBP2023-03-31
4,626,969 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
206,870 GBP2023-03-31
29,490 GBP2021-09-30
Prepayments/Accrued Income
Current
15,650 GBP2023-03-31
35,781 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
222,520 GBP2023-03-31
78,411 GBP2021-09-30
Trade Creditors/Trade Payables
Current
7,627 GBP2023-03-31
521,470 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
53,450 GBP2023-03-31
15,439 GBP2021-09-30
Other Creditors
Non-current
4,237,961 GBP2023-03-31
1,647,547 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2023-03-31
Class 2 ordinary share
1,010 shares2023-03-31
Equity
Restated amount
2,627,219 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-3,163,768 GBP2021-10-01 ~ 2023-03-31
Profit/Loss
-3,163,768 GBP2021-10-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-417,654 GBP2021-10-01 ~ 2023-03-31
Dividends Paid
-417,654 GBP2021-10-01 ~ 2023-03-31
Related profiles found in government register
  • GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
    Info
    Registered number SC399447
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2011-05-12 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
    S
    Registered number SC399447
    C/o Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.