GREEN HIGHLAND SHENVAL LIMITED

Active Edinburgh

Production of electricity

0 employees website.com
Production of electricity
G

GREEN HIGHLAND SHENVAL LIMITED

Production of electricity

Founded 16 Jan 2013 Active Edinburgh, Scotland 0 employees website.com
Production of electricity
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £1M £4K 2024 year on year
Total assets £2M £10K 2024 year on year
Total Liabilities £1M £6K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Q Court 3 Quality Street Edinburgh Scotland EH4 5BP Scotland

Full company profile for GREEN HIGHLAND SHENVAL LIMITED (SC440471), an active company based in Edinburgh, Scotland. Incorporated 16 Jan 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£33.12k

Decreased by £5.58k (-14%)

Net Assets

£1.34M

Decreased by £4.40k (-0%)

Total Liabilities

£1.12M

Decreased by £5.50k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Broadpoint 3 Limited
49.8%
1,000
Triple Point Income Vct Plc
28.2%
566

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Broadpoint 3 Limited

United Kingdom

Active
Notified 25 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Pringle Pearey

Ceased 10 Feb 2017

Ceased

Wemyss Renewables Limited

Ceased 25 Apr 2018

Ceased
Ceased

Group Structure

Group Structure

BROADPOINT 3 LIMITED united kingdom
GREEN HIGHLAND SHENVAL LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
24 Jun 2025OfficersTermination of Jonathan Russell Parr as director on 24 Jun 2025
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
24 Jun 2025OfficersAppointment of Mr William Maurice Orr as director on 24 Jun 2025
25 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with updates
2 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

24 Jun 2025 Officers

Termination of Jonathan Russell Parr as director on 24 Jun 2025

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

24 Jun 2025 Officers

Appointment of Mr William Maurice Orr as director on 24 Jun 2025

25 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Sept 2025 with no updates

8 months ago on 2 Sept 2025

Termination of Jonathan Russell Parr as director on 24 Jun 2025

10 months ago on 24 Jun 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 24 Jun 2025

Appointment of Mr William Maurice Orr as director on 24 Jun 2025

10 months ago on 24 Jun 2025

Confirmation statement made on 1 Sept 2024 with updates

1 years ago on 25 Sept 2024