Green Highland Allt Luaidhe (228) Limited

Company details

Type

Private Limited Company

Incorporated

2011-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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 (16)

• Hepburn, Paul Robert, Mr. · Director appointed 2026-04-16
• Grant, Andrew William · Director appointed 2026-04-16
• Kornaros, Stelios · Director appointed 2025-01-21
• Resolis Limited · Corporate Secretary appointed 2025-01-21
• Turnbull, Rachel Louise · Director appointed 2025-01-21 resigned 2026-01-16
• Arnoult, Christophe · Director appointed 2022-08-02 resigned 2025-01-21
• Hick, Jonathan Mark · Director appointed 2022-08-02 resigned 2025-01-21
• Hanway Advisory Limited · Corporate Secretary appointed 2022-04-01 resigned 2025-01-21
• Parr, Jonathan Russell · Director appointed 2021-11-26 resigned 2022-08-02
• Hall, Margaret Michelle Louise · Director appointed 2019-03-01 resigned 2022-08-02
• Pearey, Richard Pringle · Director appointed 2016-01-06 resigned 2021-11-26
• Tucker, Alexandra Gill · Director appointed 2017-02-21 resigned 2019-03-01
• Von Schmieder, Charles Siddhartha · Director appointed 2016-01-26 resigned 2017-02-21
• Beaton, Benjamin James · Director appointed 2014-03-20 resigned 2016-01-26
• Reading, Alexander James · Director appointed 2011-05-12 resigned 2016-01-06
• Riddell, Alastair James · Director appointed 2011-05-12 resigned 2012-10-24

People with significant control (3)

• Broadpoint 3 Limited Ceased 2021-11-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Triple Point Income Vct Plc Ceased 2021-11-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tent Holdings Limited Active
  Corporate Entity Psc · notified 2021-11-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied SC3994600005
  Held by Tp Leasing Limited
  Created 2022-11-08 · satisfied 2024-05-13
• A registered charge Satisfied SC3994600004
  Held by Triple Point Income Vct PLC (As Security Trustee for Itself and Each of the Secured Parties, as Defined in the Instrument Evidencing the Charge to Which This Form MR01 Relates)
  Created 2015-04-08 · satisfied 2021-12-08
  All and whole the tenant's interest in the lease granted by the scottish ministers in favour of the company over all and whole that area of ground at allt luaidhe, knockie, whitebridge, inverness IV2 6UP being the subjects registered in the land register of scotland under title number INV34220.
• A registered charge Satisfied SC3994600003
  Held by Triple Point Income Vct PLC as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2015-03-18 · satisfied 2021-12-08
• A registered charge Satisfied SC3994600002
  Held by Broadpoint 2 Limited
  Created 2015-02-11 · satisfied 2015-03-31
  All and whole the tenant’s interest in the lease granted by the scottish ministers in favour of the borrower executed by the borrower on or around the date of execution of the deed to which this form MR01 relates, the tenant’s interest in which lease is registered or about to be registered in the land register of scotland (“the lease”) of all and whole those three areas of land at allt luaidhe, inverness shown delineated in red on plan 1 of the deed to which this form MR01 relates (“plan 1”) (including the access roads coloured light blue on plan 1 and plan 2A of the deed to which this form MR01 relates (“plan 2A”) and 2B all of the deed to which this form MR01 relates (“plan 2B”) and the land upon which new roads are to be constructed by the borrower shown along the route coloured dark blue on plan 2B, all to the extent that they fall within the area of ground shown delineated in red on plan 1 (hereinafter referred to as the “property”)), as more particularly described in schedule of the instrument evidencing the charge to which this form MR01 relates.
• A registered charge Satisfied SC3994600001
  Held by Broadpoint 2 Limited
  Created 2015-01-21 · satisfied 2015-03-31

Recent filings (15)

• 2026-05-03 Director details changed CH01 Officers
• 2026-05-03 Director details changed CH01 Officers
• 2026-04-28 Appointment of director AP01 Officers
• 2026-04-28 Appointment of director AP01 Officers
• 2026-04-28 Termination director company with name termination date TM01 Officers
• 2025-12-23 Full accounts AA Accounts
• 2025-09-23 Change corporate secretary company with change date CH04 Officers
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-28 Change registered office address company with date old address new address AD01 Address
• 2025-04-28 Change to a person with significant control PSC05 PSC
• 2025-01-23 Appoint corporate secretary company with name date AP04 Officers
• 2025-01-23 Termination secretary company with name termination date TM02 Officers
• 2025-01-23 Termination director company with name termination date TM01 Officers
• 2025-01-23 Appointment of director AP01 Officers
• 2025-01-23 Termination director company with name termination date TM01 Officers

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