Company information:
Green Highland Renewables (Loch Arkaig) Limited (No: SC452999)
Address: C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND
Status: Active
Incorporated: 24-Jun-2013
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 35110 - Production of electricity
Current Director: ROBERT MALCOLM ARMOUR ( From: Apr-2019 )
Current Director: JAMES JOHN BAILEY-HOUSE ( DOB: Jul-1976 From: Apr-2022 )
Current Director: CHRISTOPH OLIVER RUEDIG ( DOB: Apr-1976 From: Jul-2015 )
Current Director: KA WAI YU ( DOB: Jun-1977 From: Jun-2023 )
Resigned Director: IAN PETER GEORGE CARTWRIGHT ( DOB: Nov-1961 From: Jun-2013 To: Jul-2018 )
Resigned Director: ADAM EDWARD CHIRKOWSKI ( DOB: May-1985 From: Feb-2016 To: Jun-2023 )
Resigned Director: DAVID GUDGIN ( From: Jul-2015 To: Feb-2016 )
Resigned Director: CHRISTOPHER RADULPH HART-GEORGE ( DOB: Apr-1983 From: Jul-2021 To: Apr-2022 )
Resigned Director: ALEXANDER JAMES READING ( DOB: Nov-1978 From: Jun-2013 To: Jul-2018 )
Persons of Significant Control:
Green Highland Renewables Limited, 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-01)
Acp I Shareco Ltd, 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)