GREEN HIGHLAND RENEWABLES LTD

Company number SC315779

38 officers / 35 resignations

BAEURLEN, Raphael Peter Reinhold

• Correspondence address: Voith Hydro Holding Gmbh & Co. Kg, Alexanderstrasse 11, Heidenheim, 89522, Germany
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 29 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BHASKARA, Sunil Kumar

• Correspondence address: Voith Hydro Holding Gmbh & Co. Kg, Alexanderstrasse 11, Heidenheim, Germany, 89522
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 29 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

READING, Alexander James

• Correspondence address: 1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGUINNESS, Neil Stephen

• Correspondence address: Elmwood 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 19 August 2008
• Nationality: British

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: Level 2, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 1 February 2007

ARNOLD, Markus

• Correspondence address: 1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 10 December 2021
• Resigned on: 26 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CAPELL, Paul Warwick

• Correspondence address: Bryndar, Langbank Drive, Kilmacolm, Renfrewshire, Scotland, PA13 4PL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 October 2012
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARTWRIGHT, Ian Peter George

• Correspondence address: 1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 July 2019
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

CARTWRIGHT, Ian Peter George

• Correspondence address: C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 December 2011
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLUNIE, Spence Matthew

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 April 2015
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GANDHI, Rajeev

• Correspondence address: Lochaber, Smelter, Fort William, Scotland, PH33 6TH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 March 2018
• Resigned on: 21 September 2018
• Nationality: Indian
• Country of residence: Wales
• Occupation: Director

GIBB, Stephen John

• Correspondence address: 4 Kaimes Road, Edinburgh, Midlothian, EH12 6JS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2007
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GUPTA, Parduman Kumar

• Correspondence address: Lochaber, Smelter, Fort William, Scotland, PH33 6TH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 March 2018
• Resigned on: 21 September 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

HAMBRO, Jay

• Correspondence address: Lochaber, Smelter, Fort William, Scotland, PH33 6TH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 March 2018
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTT, Stephen Mark

• Correspondence address: 1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2019
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director & Chief Financial Officer

HUTT, Stephen Mark

• Correspondence address: Lochaber, Smelter, Fort William, Scotland, PH33 6TH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 May 2016
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MACLENNAN, Peter John

• Correspondence address: 1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 26 May 2023
• Resigned on: 29 October 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

MATHIESON, Mark William

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 August 2015
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCGILL, Laura Gillian

• Correspondence address: 5/3 Leslie Place, Edinburgh, Midlothian, EH4 1NG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 February 2007
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Solicitor

MCGUINNESS, Neil Stephen

• Correspondence address: Elmwood 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 July 2007
• Resigned on: 16 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCINTYRE, Hazel Jane

• Correspondence address: C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 February 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MELLOR, Lee Stephen

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 20 April 2015
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

OWENS, David

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 April 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

READING, Alexander James

• Correspondence address: 1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 8 July 2019
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

READING, Alexander James

• Correspondence address: C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 23 March 2012
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Graham Matthew, Mr.

• Correspondence address: 1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 September 2021
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RENDSBURG, Michael Thomas

• Correspondence address: Alexanderstr. 11, Heidenheim, Germany, 89522
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 12 May 2023
• Resigned on: 29 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RIDDELL, Alastair James

• Correspondence address: Balintyre, Glenlyon, Aberfeldy, Perthshire, PH15 2NH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 February 2007
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

RIDDELL, Andrew James Michael

• Correspondence address: 145 Studdridge Street, London, SW6 3TD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 7 July 2007
• Resigned on: 7 July 2007
• Nationality: British
• Occupation: Investment Banker

RIDDELL, Andrew James Michael

• Correspondence address: Flat F, 66 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 July 2007
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBISON, Antony Lawrence

• Correspondence address: Scottish Equity Partners, 17 Blythswood Square, Glasgow, Scotland, G2 4AD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 October 2012
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investor

ROUND, Richard Calvin

• Correspondence address: C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 July 2014
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

TAYAL, Mohit

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 21 September 2018
• Resigned on: 8 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Director

VON PLATE, Moritz

• Correspondence address: 1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 December 2021
• Resigned on: 12 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WHYTE, Duncan

• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 April 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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