GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED

Overview

Company Name	GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC376860
Jurisdiction	Scotland
Date of Creation	Apr 15, 2010

Summary

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

What is the purpose of GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED located?

Registered Office Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2027
Next Confirmation Statement Due	Apr 29, 2027
Next Confirmation Statement Made Up To	Apr 15, 2026
Overdue	No

What are the latest filings for GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Accounts for a small company made up to Sep 30, 2025	13 pages	AA

Apr 20, 2026	Confirmation statement made on Apr 15, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a small company made up to Sep 30, 2024	14 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a small company made up to Sep 30, 2023	15 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a small company made up to Sep 30, 2022	17 pages	AA

Jun 26, 2023	Appointment of Mr Ka Wai Yu as a director on Jun 26, 2023	2 pages	AP01

Jun 26, 2023	Termination of appointment of Adam Edward Chirkowski as a director on Jun 26, 2023	1 pages	TM01

May 01, 2023	Registered office address changed from PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023	1 pages	AD01

Apr 25, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Apr 26, 2022	Termination of appointment of Christopher Radulph Hart-George as a director on Apr 26, 2022	1 pages	TM01

Apr 26, 2022	Appointment of Mr James John Bailey-House as a director on Apr 26, 2022	2 pages	AP01

Apr 22, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Accounts for a small company made up to Sep 30, 2021	16 pages	AA

Nov 19, 2021	Appointment of Mr Christopher Radulph Hart-George as a director on Nov 17, 2021	2 pages	AP01

Jul 01, 2021	Accounts for a small company made up to Sep 30, 2020	24 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Termination of appointment of Christoph Oliver Ruedig as a director on Jul 23, 2020	1 pages	TM01

May 19, 2020	Accounts for a small company made up to Sep 30, 2019	14 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Change of details for Albion Ventures Llp as a person with significant control on Jun 12, 2017	2 pages	PSC05

Jul 03, 2019	Accounts for a small company made up to Sep 30, 2018	15 pages	AA

Jul 03, 2019	Appointment of Mr Robert Malcolm Armour as a director on Apr 23, 2019	2 pages	AP01

Apr 24, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMOUR, Robert Malcolm Benjamin Street EC1M 5QL London 1 England	Apr 23, 2019		Director	Benjamin Street EC1M 5QL London 1 England	Scotland	British	1959-9	175786650002
BAILEY-HOUSE, James John EC1M 5QL London 1 Benjamin Street England	Apr 26, 2022		Director	EC1M 5QL London 1 Benjamin Street England	England	British	1976-7	290903730001
YU, Ka Wai Benjamin Street EC1M 5QL London 1 England	Jun 26, 2023		Director	Benjamin Street EC1M 5QL London 1 England	United Kingdom	British	1977-6	186704060003
CARTWRIGHT, Ian Peter George Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland	Nov 11, 2013	Sep 08, 2016	Director	Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland	Scotland	British	1961-11	48267100001
CHIRKOWSKI, Adam Edward c/o Albion Ventures Llp Kings Arms Yard EC2R 7AF London 1 England	Feb 01, 2016	Jun 26, 2023	Director	c/o Albion Ventures Llp Kings Arms Yard EC2R 7AF London 1 England	United Kingdom	British	1985-5	203406490001
GUDGIN, David Kings Arms Yard EC2R 7AF London 1 England	Nov 29, 2013	Feb 01, 2016	Director	Kings Arms Yard EC2R 7AF London 1 England	England	British	1972-4	180352390001
HART-GEORGE, Christopher Radulph EC1M 5QL London 1 Benjamin Street England	Nov 17, 2021	Apr 26, 2022	Director	EC1M 5QL London 1 Benjamin Street England	England	British	1983-4	227890040001
READING, Alexander James Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland	Nov 11, 2013	Sep 08, 2016	Director	Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland	Scotland	British	1978-11	183403880001
RIDDELL, Alastair James Glenlyon PH15 2NH Aberfeldy Balintyre Perthshire United Kingdom	Apr 15, 2010	Oct 24, 2012	Director	Glenlyon PH15 2NH Aberfeldy Balintyre Perthshire United Kingdom	Scotland	British	1949-4	45445490002
RUEDIG, Christoph Oliver Kings Arms Yard EC2R 7AF London 1 England	Nov 29, 2013	Jul 23, 2020	Director	Kings Arms Yard EC2R 7AF London 1 England	United Kingdom	German	1976-4	179143110001
WILSON, James Lamb Strathtay PH9 0PJ Pitlochry Donfield Perthshire United Kingdom	Apr 15, 2010	Nov 11, 2013	Director	Strathtay PH9 0PJ Pitlochry Donfield Perthshire United Kingdom	United Kingdom	British	1958-11	132976850002
WOTHERSPOON, Robert John Fortingall PH15 2LN Aberfeldy Glenlyon House Perthshire United Kingdom	Apr 15, 2010	Oct 24, 2012	Director	Fortingall PH15 2LN Aberfeldy Glenlyon House Perthshire United Kingdom	Scotland	British	1958-5	161858620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gharagain River Hydro Limited

Apr 06, 2016

Kings Arms Yard

EC2R 7AF London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09295400

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.

Albion Capital Group Llp

Apr 06, 2016

Kings Arms Yard

EC2R 7AF London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act
Place Registered	England And Wales
Registration Number	Oc341254

Natures of Control

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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