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
    Lawson, Peter Greer, Dr
    Dental Surgeon born in November 1963
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 2
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    1, King William Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -38,143 GBP2023-11-30
    Person with significant control
    2018-04-25 ~ now
    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
  • 4
    TP70 2008(I) VCT PLC - 2013-01-14
    1, King William Street, London, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Pearey, Richard Pringle
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2016-09-26 ~ 2017-02-10
    OF - director → CIF 0
    Mr Richard Pringle Pearey
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2016-09-22 ~ 2017-02-10
    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
  • 2
    Wemyss, Isabella Alethea
    Company Director born in February 1968
    Individual (28 offsprings)
    Officer
    2017-02-10 ~ 2018-05-02
    OF - director → CIF 0
  • 3
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2013-01-16 ~ 2016-09-23
    OF - director → CIF 0
  • 4
    Hall, Margaret Michelle Louise
    Director born in February 1963
    Individual
    Officer
    2021-01-21 ~ 2022-08-01
    OF - director → CIF 0
  • 5
    Von Schmieder, Charles Siddhartha
    Investment Director born in October 1972
    Individual (25 offsprings)
    Officer
    2016-01-27 ~ 2017-03-30
    OF - director → CIF 0
  • 6
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2019-08-02 ~ 2021-01-21
    OF - director → CIF 0
  • 7
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    Officer
    2013-01-16 ~ 2015-04-01
    OF - director → CIF 0
  • 8
    Tucker, Alexandra Gill
    Born in July 1985
    Individual
    Officer
    2015-04-01 ~ 2019-08-02
    OF - director → CIF 0
  • 9
    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
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-22
    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
  • 10
    4, Melville Crescent, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-02-10 ~ 2018-04-25
    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 SHENVAL LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
1 GBP2021-09-30
1 GBP2020-09-30
Debtors
2,356,729 GBP2021-09-30
2,274,675 GBP2020-09-30
Cash at bank and in hand
1,870 GBP2021-09-30
51,592 GBP2020-09-30
Current Assets
2,358,599 GBP2021-09-30
2,326,267 GBP2020-09-30
Net Current Assets/Liabilities
1,947,192 GBP2021-09-30
1,945,689 GBP2020-09-30
Total Assets Less Current Liabilities
1,947,193 GBP2021-09-30
1,945,690 GBP2020-09-30
Creditors
Amounts falling due after one year
-594,000 GBP2021-09-30
-594,000 GBP2020-09-30
Net Assets/Liabilities
1,353,193 GBP2021-09-30
1,351,690 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-09-30
Share premium
1,365,209 GBP2021-09-30
1,365,209 GBP2020-09-30
Retained earnings (accumulated losses)
-12,018 GBP2021-09-30
-13,521 GBP2020-09-30
Equity
1,353,193 GBP2021-09-30
1,351,690 GBP2020-09-30
Investments in Group Undertakings
1 GBP2021-09-30
1 GBP2020-09-30
Amounts owed by group undertakings and participating interests
2,354,838 GBP2021-09-30
2,273,892 GBP2020-09-30
Taxation/Social Security Payable
Amounts falling due within one year
43 GBP2020-09-30
Other Debtors
1,891 GBP2021-09-30
740 GBP2020-09-30
Debtors
Amounts falling due after one year
1,933,491 GBP2021-09-30
1,933,491 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
410,546 GBP2021-09-30
379,718 GBP2020-09-30
Other Creditors
Amounts falling due within one year
861 GBP2021-09-30
860 GBP2020-09-30
Amounts falling due after one year
594,000 GBP2021-09-30
594,000 GBP2020-09-30
Related profiles found in government register
  • GREEN HIGHLAND SHENVAL LIMITED
    Info
    Registered number SC440471
    Q Court, 3 Quality Street, Edinburgh, Scotland EH4 5BP
    Private Limited Company incorporated on 2013-01-16 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GREEN HIGHLAND SHENVAL LIMITED
    S
    Registered number SC440471
    C/o Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    UNITED KINGDOM
    CIF 1
  • GREEN HIGHLAND SHENVAL LIMITED
    S
    Registered number Sc440471
    3, Quality Street, Edinburgh, Scotland, EH4 5BP
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,005,325 GBP2021-09-30
    Person with significant control
    2017-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    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 24 April 2025 and licensed under the Open Government Licence v3.0.