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Companies/SC440471

Green Highland Shenval Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Tp Leasing LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-05 · No cessation recorded

Source record 10340093
Broadpoint 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-25 · No cessation recorded

Source record 11393251
Show 4 ceased records
Wemyss Renewables LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-10 · Ceased 2018-04-25

Source record 14754700
RP
Mr Richard Pringle PeareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-22 · Ceased 2017-02-10

Source record 3497155
Green Highland Renewables LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-22

Source record 3497238
Triple Point Income Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-05

Source record 3589380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
WO
William Maurice OrrCurrent director
Appointed 2025-06-24 · 1 yr · Company Director
+1 other
PL
Peter LawsonCurrent director
Appointed 2018-05-02 · 8 yrs · Dental Surgeon
+2 others
Show 7 historical appointments
JP
Jonathan ParrResigned director
Resigned 2022-08-01 · 2 yrs · Investment Manager
MH
Margaret HallResigned director
Resigned 2021-01-21 · 1 yr · Director
CH
Charles HerriottResigned director
Resigned 2019-08-02 · 1 yr · Director
IW
Isabella WemyssResigned director
Resigned 2017-02-10 · 1 yr · Company Director
CV
Charles Von SchmiederResigned director
Resigned 2016-01-27 · 1 yr · Investment Director
AT
Alexandra TuckerResigned director
Resigned 2015-04-01 · 4 yrs · None
IC
Ian CartwrightResigned director
Resigned 2013-01-16 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active