1
ACHNACARRY HYDRO LTD - now
GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
- 2019-08-22
SC367490 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents)
Profit/Loss (Company account)
-600,623 GBP2021-10-01 ~ 2023-03-31
Officer
2009-10-27 ~ 2012-10-24
IIF 12 - Director → ME
2
C/o Morris And Young Ca, 6 Atholl Crescent, Perth
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
3
BARRS HYDRO LTD - now
GHR BARRS HYDRO LTD - 2019-07-22
SIMEC GHR BARRS HYDRO LTD - 2019-04-26
BARRS HYDRO LIMITED - 2018-07-12
ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED
- 2014-04-10
SC404178 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (18 parents)
Officer
2011-07-26 ~ 2012-10-24
IIF 8 - Director → ME
4
COILTIE HYDRO LIMITED - now
GREEN HIGHLAND RENEWABLES (GLEANN DUBH) LIMITED
- 2014-06-26
SC399361 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (13 parents)
Officer
2011-05-11 ~ 2012-10-24
IIF 21 - Director → ME
5
G L INTERNATIONAL LIMITED
- now 03131620GOLD LOGISTICS INTERNATIONAL LIMITED
- 1997-10-06
03131620 Hill Bank Cottage, Benham Lane Riseley, Reading, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
3,545 GBP2019-03-31
Officer
1995-11-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
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)
Officer
2011-05-12 ~ 2012-10-24
IIF 18 - Director → ME
7
GLEANN NAM FIADH HYDRO LTD - now
SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED - 2019-07-22
GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED
- 2018-07-17
SC399455 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-12 ~ 2012-10-24
IIF 14 - Director → ME
8
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED
SC399451 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
-1,395,410 GBP2021-10-01 ~ 2023-03-31
Officer
2011-05-12 ~ 2012-10-24
IIF 15 - Director → ME
9
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
SC399447 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-3,163,768 GBP2021-10-01 ~ 2023-03-31
Officer
2011-05-12 ~ 2012-10-24
IIF 19 - Director → ME
10
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED
SC399460 Exchange Tower, 19 Canning Street, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-1,338,077 GBP2021-10-01 ~ 2023-03-31
Officer
2011-05-12 ~ 2012-10-24
IIF 17 - Director → ME
11
GREEN HIGHLAND ALLT NA H-IMRICH (408) LIMITED
SC399457 Inveralmond Road, Inveralmond Industrial Estate, Perth
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ 2012-10-24
IIF 13 - Director → ME
12
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
SC399464 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-1,867,333 GBP2021-10-01 ~ 2023-03-31
Officer
2011-05-13 ~ 2012-10-24
IIF 20 - Director → ME
13
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
3,148,785 GBP2024-09-30
Officer
2010-04-15 ~ 2012-10-24
IIF 11 - Director → ME
14
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
SC315779GREEN HIGHLANDER RENEWABLES LIMITED
- 2007-03-23
SC315779PERTHSHIRE RENEWABLES LIMITED
- 2007-03-01
SC315779 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2007-02-01 ~ 2012-10-24
IIF 7 - Director → ME
15
HIGHLAND HYDRO SERVICES LIMITED
- now SC398916GREEN HIGHLAND SERVICES LIMITED
- 2011-06-09
SC398916 Inveralmond Road, Inveralmond Industrial Estate, Perth
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2011-10-28
IIF 16 - Director → ME
16
INVERVAR HYDRO DEVELOPMENT LIMITED
SC456828 6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,464,075 GBP2016-03-31
Officer
2013-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
17
C/o Morris & Young, 6 Atholl Crescent, Perth
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2010-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Atholl Crescent, Perth
Dissolved Corporate (7 parents)
Officer
2011-09-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
19
ROROYERE HYDRO LTD - now
SIMEC GHR ROROYERE LIMITED - 2019-07-22
SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
- 2018-07-17
SC357527 Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (23 parents)
Officer
2009-03-31 ~ 2015-04-29
IIF 10 - Director → ME
20
1 Crieff Road, Aberfeldy, Perthshire
Dissolved Corporate (24 parents)
Officer
2005-12-08 ~ 2009-12-04
IIF 24 - Director → ME
21
Mammies' Cottage, Taybridge Terrace, Aberfeldy, Perthshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2010-08-30
IIF 25 - Director → ME
22
TAY RIVERS TRUST LTD. - now
THE TAY FOUNDATION
- 2019-01-30
SC275534 Unit 6 Cromwell Park, Almondbank, Perth
Active Corporate (33 parents)
Officer
2013-02-26 ~ 2018-06-29
IIF 23 - Director → ME