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Company Information for

GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED

Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, EH4 5BP,

Company Registration Number

SC399447

Private Limited Company

Active

Company Overview

About Green Highland Allt Ladaidh (1148) Ltd

GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED was founded on 2011-05-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Green Highland Allt Ladaidh (1148) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED

Q COURT 3 QUALITY STREET EDINBURGH SCOTLAND EH4 5BP Other companies in PH1

Filing Information

Company Number		SC399447
Company ID Number		SC399447
Date formed		2011-05-12
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB135603041

Last Datalog update:	2024-12-05 15:06:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED

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Company Officers of GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD PRINGLE PEAREY	Director	2016-09-08
ALEXANDRA GILL TUCKER	Director	2014-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN JAMES BEATON	Director	2016-01-27	2017-02-21
ALEXANDER JAMES READING	Director	2011-05-12	2016-09-08
ALASTAIR JAMES RIDDELL	Director	2011-05-12	2012-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD PRINGLE PEAREY	FROMMICHAEL LIMITED	Director	2016-09-01	CURRENT	2014-10-28	Active
RICHARD PRINGLE PEAREY	MODERN POWER GENERATION LIMITED	Director	2016-04-04	CURRENT	2016-03-29	Active
RICHARD PRINGLE PEAREY	GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED	Director	2016-01-06	CURRENT	2011-05-12	Active
RICHARD PRINGLE PEAREY	GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED	Director	2016-01-06	CURRENT	2011-05-12	Active
RICHARD PRINGLE PEAREY	GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED	Director	2016-01-06	CURRENT	2011-05-13	Active
RICHARD PRINGLE PEAREY	FUNDING PATH LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
RICHARD PRINGLE PEAREY	GREEN HIGHLAND HYDRO POWER LIMITED	Director	2015-11-27	CURRENT	2014-12-10	Dissolved 2016-04-26
RICHARD PRINGLE PEAREY	ELEMENTARY ENERGY LIMITED	Director	2012-12-04	CURRENT	2012-12-04	Active
ALEXANDRA GILL TUCKER	ASHFORD POWER LTD	Director	2018-07-16	CURRENT	2014-07-04	Active
ALEXANDRA GILL TUCKER	CONRAD (LYTHAM) LIMITED	Director	2018-04-12	CURRENT	2017-05-08	Active
ALEXANDRA GILL TUCKER	CONRAD (FLEETWOOD) LIMITED	Director	2017-10-24	CURRENT	2015-12-15	Active
ALEXANDRA GILL TUCKER	CONRAD (PUTNOE) LIMITED	Director	2017-10-24	CURRENT	2015-12-15	Active
ALEXANDRA GILL TUCKER	CONRAD (CLEVELEYS) LIMITED	Director	2017-10-17	CURRENT	2017-05-08	Active
ALEXANDRA GILL TUCKER	CONRAD (LILLYHALL) LIMITED	Director	2017-10-13	CURRENT	2014-12-10	Active
ALEXANDRA GILL TUCKER	MODERN POWER GENERATION LIMITED	Director	2017-10-12	CURRENT	2016-03-29	Active
ALEXANDRA GILL TUCKER	EFFICIENT GENERATION LIMITED	Director	2017-10-11	CURRENT	2015-04-25	Active
ALEXANDRA GILL TUCKER	CONRAD (REDBOURN) LIMITED	Director	2017-10-11	CURRENT	2015-06-18	Active
ALEXANDRA GILL TUCKER	SECURE GENERATION LIMITED	Director	2017-10-11	CURRENT	2015-04-28	Active
ALEXANDRA GILL TUCKER	CONRAD (STEVENAGE A) LIMITED	Director	2017-10-11	CURRENT	2015-12-11	Active
ALEXANDRA GILL TUCKER	CONRAD CLEVELEYS (HOLDINGS) LIMITED	Director	2017-10-11	CURRENT	2015-12-15	Active
ALEXANDRA GILL TUCKER	CONRAD LYTHAM (HOLDINGS) LIMITED	Director	2017-10-11	CURRENT	2015-12-15	Active
ALEXANDRA GILL TUCKER	AERIS POWER LIMITED	Director	2017-09-26	CURRENT	2012-02-28	Active
ALEXANDRA GILL TUCKER	ELEMENTARY ENERGY LIMITED	Director	2017-02-21	CURRENT	2012-12-04	Active
ALEXANDRA GILL TUCKER	GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED	Director	2017-02-21	CURRENT	2011-05-12	Active
ALEXANDRA GILL TUCKER	GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED	Director	2017-02-21	CURRENT	2011-05-13	Active
ALEXANDRA GILL TUCKER	KINLOCHTEACUIS HYDRO LIMITED	Director	2015-07-28	CURRENT	2013-08-28	Active
ALEXANDRA GILL TUCKER	GREEN HIGHLAND HYDRO POWER LIMITED	Director	2015-04-02	CURRENT	2014-12-10	Dissolved 2016-04-26
ALEXANDRA GILL TUCKER	GREEN HIGHLAND SHENVAL LIMITED	Director	2015-04-01	CURRENT	2013-01-16	Active
ALEXANDRA GILL TUCKER	ALLT GARBH HYDRO LTD	Director	2015-03-11	CURRENT	2013-01-16	Active
ALEXANDRA GILL TUCKER	ACHNACARRY HYDRO LTD	Director	2014-08-19	CURRENT	2009-10-27	Active
ALEXANDRA GILL TUCKER	GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED	Director	2014-03-20	CURRENT	2011-05-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-15		CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-10-04		CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-10-03		SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2024-10-03
2024-08-02		Change of details for Teec Holdings Limited as a person with significant control on 2023-02-27
2024-03-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-12		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-09-12		Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2023
2023-06-13		Previous accounting period extended from 30/09/22 TO 31/03/23
2023-03-22		Resolutions passed:<ul><li>Resolution Share premium account cancelled credited to create distributable reserves 17/03/2023</ul>
2023-03-22		Solvency Statement dated 17/03/23
2023-03-22		Statement by Directors
2023-03-22		Statement of capital on GBP 2.011
2023-03-21		17/03/23 STATEMENT OF CAPITAL GBP 2.01
2023-03-21		17/03/23 STATEMENT OF CAPITAL GBP 2.01
2022-11-17		REGISTRATION OF A CHARGE / CHARGE CODE SC3994470005
2022-09-13		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-01-25		Director's details changed for Mr Jonathan Russell Parr on 2022-01-25
2022-01-25		Director's details changed for Mrs Margaret Michelle Louise Hall on 2022-01-25
2022-01-25	CH01	Director's details changed for Mr Jonathan Russell Parr on 2022-01-25
2021-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994470004
2021-12-07	PSC02	Notification of Teec Holdings Limited as a person with significant control on 2021-11-26
2021-12-07	PSC07	CESSATION OF TRIPLE POINT INCOME VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINGLE PEAREY
2021-12-07	AP01	DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-23	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-06-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER
2019-03-05	AP01	DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL
2019-01-24	CH01	Director's details changed for Mrs Alexandra Gill Tucker on 2019-01-14
2019-01-23	CH01	Director's details changed for Mr Richard Pringle Pearey on 2019-01-14
2019-01-21	PSC05	Change of details for Triple Point Income Vct Plc as a person with significant control on 2019-01-14
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 2.01
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-04-23	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 2.01
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES BEATON
2017-02-01	AD02	Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Q Court 3 Quality Street Edinburgh Scotland EH4 5BP
2017-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/17 FROM Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
2016-09-16	CH01	Director's details changed for Mr Richard Pringle Pearey on 2016-09-16
2016-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2016-09-13	AP01	DIRECTOR APPOINTED MR RICHARD PRINGLE PEAREY
2016-06-17	CH01	Director's details changed for Mr Benjamin James Beaton on 2016-06-16
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 2.01
2016-05-13	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-02-03	AP01	DIRECTOR APPOINTED MR BENJAMIN JAMES BEATON
2016-01-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-04	AD03	Registers moved to registered inspection location of 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2015-06-04	AD02	Register inspection address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 2.01
2015-05-12	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3994470004
2015-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3994470003
2015-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3994470001
2015-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3994470002
2015-04-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3994470001
2015-04-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3994470002
2015-04-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3994470001
2015-04-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3994470002
2015-04-01	AA01	CURREXT FROM 31/03/2015 TO 30/09/2015
2015-04-01	SH01	20/03/15 STATEMENT OF CAPITAL GBP 2.010
2015-04-01	SH02	SUB-DIVISION 20/03/15
2015-04-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-01	RES01	ADOPT ARTICLES 20/03/2015
2015-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN
2015-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015
2014-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA TUCKER / 01/07/2014
2014-08-05	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16	AR01	12/05/14 FULL LIST
2014-05-16	AD02	SAIL ADDRESS CREATED
2014-03-28	AP01	DIRECTOR APPOINTED ALEXANDRA TUCKER
2014-01-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-16	AR01	12/05/13 FULL LIST
2012-12-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL
2012-05-18	AR01	12/05/12 FULL LIST
2011-06-22	AA01	CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-05-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC399447' OR DefendantCompanyNumber='SC399447' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

We do not yet have the details of GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED

Intangible Assets

Patents

We have not found any records of GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC399447' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC399447' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC399447' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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