GREEN HIGHLAND RENEWABLES LTD

SC315779
1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW

People & Contacts

Contact Details
Registered Address 1ST FLOOR CEF BUILDING
INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH

PH1 3TW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIMEC GREEN HIGHLAND RENEWABLES LTD 24 Apr 2018 - 17 Jul 2018
GREEN HIGHLAND RENEWABLES LTD 23 Mar 2007 - 24 Apr 2018
SIMEC GHR LTD 17 Jul 2018 - 13 Dec 2021
GREEN HIGHLANDER RENEWABLES LIMITED 01 Mar 2007 - 23 Mar 2007
PERTHSHIRE RENEWABLES LIMITED 01 Feb 2007 - 01 Mar 2007
People

Current directors

PETER JOHN MACLENNAN

Birthdate: Oct 1979

Nationality: CANADIAN

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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MR ALEXANDER JAMES READING

Birthdate: Oct 1978

Nationality: BRITISH

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 10 Dec 2021

Appointment Type: D

Other Appointments: None

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MICHAEL THOMAS RENDSBURG

Birthdate: Jun 1980

Nationality: GERMAN

Address: ALEXANDERSTR. 11 89522

Date Appointed: 12 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLOTTE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE MIDLOTHIAN EH12ET

Date Appointed: 01 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR NEIL STEPHEN MCGUINNESS

Birthdate: Jan 1968

Nationality: BRITISH

Address: ELMWOOD 32 HAZELDEAN AVENUE WEST LOTHIAN EH510NS

Date Appointed: 01 Feb 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR MARKUS ARNOLD

Birthdate: May 1985

Nationality: GERMAN

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 10 Dec 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL WARWICK CAPELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: BRYNDAR LANGBANK DRIVE RENFREWSHIRE PA134PL

Date Appointed: 05 Oct 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR IAN PETER GEORGE CARTWRIGHT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 08 Jul 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR SPENCE MATTHEW CLUNIE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 20 Apr 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR RAJEEV GANDHI

Birthdate: Dec 1972

Nationality: INDIAN

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 29 Mar 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN GIBB

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4 KAIMES ROAD MIDLOTHIAN EH126JS

Date Appointed: 01 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PARDUMAN KUMAR GUPTA

Birthdate: Apr 1943

Nationality: INDIAN

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 29 Mar 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JAY HAMBRO

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 29 Mar 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK HUTT

Birthdate: May 1965

Nationality: BRITISH

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 01 Aug 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM MATHIESON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 04 Aug 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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LAURA GILLIAN MCGILL

Birthdate: Oct 1979

Nationality: BRITISH

Address: 5/3 LESLIE PLACE MIDLOTHIAN EH41NG

Date Appointed: 01 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL STEPHEN MCGUINNESS

Birthdate: Jan 1968

Nationality: BRITISH

Address: ELMWOOD 32 HAZELDEAN AVENUE WEST LOTHIAN EH510NS

Date Appointed: 03 Jul 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MRS HAZEL JANE MCINTYRE

Birthdate: Oct 1967

Nationality: BRITISH

Address: C/O GREEN HIGHLAND RENEWABLES LTD INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 14 Feb 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR LEE STEPHEN MELLOR

Birthdate: Dec 1983

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 20 Apr 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID OWENS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 22 Apr 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES READING

Birthdate: Oct 1978

Nationality: BRITISH

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 08 Jul 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES READING

Birthdate: Oct 1978

Nationality: BRITISH

Address: C/O GREEN HIGHLAND RENEWABLES LTD INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 23 Mar 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR. GRAHAM MATTHEW REID

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 20 Sep 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES RIDDELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: BALINTYRE GLENLYON PERTHSHIRE PH152NH

Date Appointed: 01 Feb 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES MICHAEL RIDDELL

Birthdate: Nov 1976

Nationality: BRITISH

Address: 145 STUDDRIDGE STREET SW63TD

Date Appointed: 07 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MICHAEL RIDDELL

Birthdate: Nov 1976

Nationality: BRITISH

Address: FLAT F, 66 ECCLESTON SQUARE SW1V1PJ

Date Appointed: 03 Jul 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANTONY LAWRENCE ROBISON

Birthdate: Jun 1968

Nationality: BRITISH

Address: SCOTTISH EQUITY PARTNERS 17 BLYTHSWOOD SQUARE G24AD

Date Appointed: 24 Oct 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD CALVIN ROUND

Birthdate: Mar 1958

Nationality: BRITISH

Address: C/O GREEN HIGHLAND RENEWABLES LTD INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 18 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MOHIT TAYAL

Birthdate: Sep 1983

Nationality: INDIAN

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 21 Sep 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MORITZ VON PLATE

Birthdate: Apr 1972

Nationality: GERMAN

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 10 Dec 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DUNCAN WHYTE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 22 Apr 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES LAMB WILSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH1 3AQ PH13AQ

Date Appointed: 29 Jul 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WOTHERSPOON

Birthdate: Apr 1958

Nationality: BRITISH

Address: GLENLYON HOUSE FORTINGALL PERTHSHIRE PH152LN

Date Appointed: 01 Feb 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ALAN YOUNG

Birthdate: Sep 1965

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 29 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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