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GHH NEWCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ghh Newco Ltd. The company was founded 13 years ago and was given the registration number SC399462. The firm's registered office is in PERTH. You can find them at Inveralmond Road, Inveralmond Industrial Estate, Perth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GHH NEWCO LTD
Company Number:SC399462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director02 April 2024Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director05 October 2022Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director16 December 2021Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director01 March 2024Active
C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW

Director12 May 2011Active
6, Atholl Crescent, Perth, United Kingdom, PH1 5JN

Director12 May 2011Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director28 August 2020Active

People with Significant Control

Ghh Holdco Ltd
Notified on:08 July 2019
Status:Active
Country of residence:Scotland
Address:1st Floor Cef Building, Inveralmond Road, Perth, Scotland, PH1 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Green Highland Renewables Limited
Notified on:06 August 2016
Status:Active
Country of residence:Scotland
Address:1st Floor Cef Building, Inveralmond Road, Perth, Scotland, PH1 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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