GREENHILL RENEWABLES LIMITED

Overview

Company Name	GREENHILL RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC367069
Jurisdiction	Scotland
Date of Creation	Oct 19, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENHILL RENEWABLES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GREENHILL RENEWABLES LIMITED located?

Registered Office Address	Easter Cushnie Gamrie AB45 3HT Banff
Undeliverable Registered Office Address	No

What are the latest accounts for GREENHILL RENEWABLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GREENHILL RENEWABLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for GREENHILL RENEWABLES LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with updates	4 pages	CS01

Nov 27, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 09, 2024	Change of details for Furlin Ltd as a person with significant control on Sep 06, 2024	2 pages	PSC05

Apr 15, 2024	Confirmation statement made on Apr 10, 2024 with updates	4 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 10, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

Oct 12, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 12, 2022	Change of details for Furlin Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with updates	4 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with updates	4 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

May 01, 2020	Confirmation statement made on Apr 14, 2020 with updates	4 pages	CS01

Jul 11, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Director's details changed for James Alan Twatt on Apr 05, 2018	2 pages	CH01

Sep 26, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 14, 2017 with updates	6 pages	CS01

Aug 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jul 08, 2016	Satisfaction of charge 4 in full	4 pages	MR04

Jul 08, 2016	Satisfaction of charge 2 in full	4 pages	MR04

Jul 08, 2016	Satisfaction of charge 1 in full	4 pages	MR04

Jul 08, 2016	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of GREENHILL RENEWABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TWATT, James Alan King Edward AB45 3PS Banff Mains Of Balmaud United Kingdom	Dec 11, 2015		Director	King Edward AB45 3PS Banff Mains Of Balmaud United Kingdom	Scotland	British	1942-6	None	203495910002
TWATT, James Graham Gamrie AB45 3HT Banff Easter Cushnie	Oct 19, 2009		Director	Gamrie AB45 3HT Banff Easter Cushnie	United Kingdom	British	1970-9	Farmer/Company Director	71364710001
WISEMAN, Dianne Elizabeth King Edward AB45 3PX Banff Milton Of Fisherie	Oct 19, 2009		Director	King Edward AB45 3PX Banff Milton Of Fisherie	United Kingdom	British	1963-1	Company Director	71364880003
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Oct 19, 2009	Oct 19, 2009	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENHILL RENEWABLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Furlin Ltd

Apr 06, 2016

Bishop's Court

29 Albyn Place

AB10 1YL Aberdeen

C/O Johnston Carmichael

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc493282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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