Green Highland Allt Ladaidh (1148) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTent Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-26 · No cessation recorded
Source record 7368071Show 3 ceased records
Broadpoint 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-08 · Ceased 2021-11-26
Source record 891260Green Highland Renewables LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-09-08
Source record 885291Triple Point Income Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-26
Source record 920441People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpResolis LimitedCurrent secretary
Appointed 2025-01-21 · 1 yr
Show 8 historical appointments
RT
Rachel TurnbullResigned director
Resigned 2025-01-21 · 1 yr · Company Director
CA
Christophe ArnoultResigned director
Resigned 2022-08-02 · 2 yrs · Portfolio Director
JH
Jonathan HickResigned director
Resigned 2022-08-02 · 2 yrs · Director
JP
Jonathan ParrResigned director
Resigned 2021-11-26 · Investment Manager
MH
Margaret HallResigned director
Resigned 2019-03-01 · 3 yrs · Director
BB
Benjamin BeatonResigned director
Resigned 2016-01-27 · 1 yr · Investment Manager
AT
Alexandra TuckerResigned director
Resigned 2014-03-20 · 4 yrs · Investment Manager
AR
Alastair RiddellResigned director
Resigned 2011-05-12 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active