Green Highland Renewables (Ledgowan) Limited

Company details

Type

Private Limited Company

Incorporated

2010-04-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2026-04-15 · next due 2027-04-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Yu, Ka Wai · Director appointed 2023-06-26
• Bailey-House, James John · Director appointed 2022-04-26
• Armour, Robert Malcolm · Director appointed 2019-04-23
• Chirkowski, Adam Edward · Director appointed 2016-02-01 resigned 2023-06-26
• Hart-George, Christopher Radulph · Director appointed 2021-11-17 resigned 2022-04-26
• Ruedig, Christoph Oliver · Director appointed 2013-11-29 resigned 2020-07-23
• Cartwright, Ian Peter George · Director appointed 2013-11-11 resigned 2016-09-08
• Reading, Alexander James · Director appointed 2013-11-11 resigned 2016-09-08
• Gudgin, David · Director appointed 2013-11-29 resigned 2016-02-01
• Wilson, James Lamb · Director appointed 2010-04-15 resigned 2013-11-11
• Wotherspoon, Robert John · Director appointed 2010-04-15 resigned 2012-10-24
• Riddell, Alastair James · Director appointed 2010-04-15 resigned 2012-10-24

People with significant control (2)

• Albion Capital Group Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Right to appoint and remove directors
• Gharagain River Hydro Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC3768600002
  Held by Albion Venture Capital Trust PLC as Agent and Security Trustee for the Stockholders as Defined in the Instrument Accompanying This MR01
  Created 2013-12-03
  All and whole the tenant’s interest in and to the lease between rainheath limited and green highland renewables (ledgowan) limited dated 8 and 12 november 2013 and registered in the land register of scotland with title number ROS15593.. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC3768600001
  Held by Albion Venture Capital Trust PLC as Agent and Security Trustee for Each of the Stockholders as Defined in the Instrument Accompanying This MR01
  Created 2013-11-28
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Small-company accounts AA Accounts
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Small-company accounts (paper) AA Accounts
• 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-06 Small-company accounts (paper) AA Accounts
• 2023-06-26 Appointment of director AP01 Officers
• 2023-06-26 Termination director company with name termination date TM01 Officers
• 2023-05-01 Change registered office address company with date old address new address AD01 Address
• 2023-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-26 Termination director company with name termination date TM01 Officers
• 2022-04-26 Appointment of director AP01 Officers
• 2022-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-14 Small-company accounts (paper) AA Accounts
• 2021-11-19 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.