SIMEC GHR LTD

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

This company is commonly known as Simec Ghr Ltd. The company was founded 18 years ago and was given the registration number SC315779. The firm's registered office is in PERTH. You can find them at 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	SIMEC GHR LTD
Company Number	:	SC315779
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2007
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	26 May 2023	Active
1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	10 December 2021	Active
Alexanderstr. 11, Heidenheim, Germany, 89522	Director	12 May 2023	Active
Level 2, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET	Secretary	01 February 2007	Active
Elmwood 32 Hazeldean Avenue, Boness, EH51 0NS	Secretary	01 February 2007	Active
1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	10 December 2021	Active
Bryndar, Langbank Drive, Kilmacolm, Scotland, PA13 4PL	Director	05 October 2012	Active
1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	08 July 2019	Active
C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	18 December 2011	Active
40, Gracechurch Street, London, England, EC3V 0BT	Director	20 April 2015	Active
Lochaber, Smelter, Fort William, Scotland, PH33 6TH	Director	29 March 2018	Active
4 Kaimes Road, Edinburgh, EH12 6JS	Director	01 February 2007	Active
Lochaber, Smelter, Fort William, Scotland, PH33 6TH	Director	29 March 2018	Active
Lochaber, Smelter, Fort William, Scotland, PH33 6TH	Director	29 March 2018	Active
1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	01 August 2019	Active
Lochaber, Smelter, Fort William, Scotland, PH33 6TH	Director	02 May 2016	Active
Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW	Director	04 August 2015	Active
5/3 Leslie Place, Edinburgh, EH4 1NG	Director	01 February 2007	Active
Elmwood 32 Hazeldean Avenue, Boness, EH51 0NS	Director	03 July 2007	Active
C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	14 February 2014	Active
40, Gracechurch Street, London, England, EC3V 0BT	Director	20 April 2015	Active
Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW	Director	22 April 2015	Active
1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	08 July 2019	Active
C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	23 March 2012	Active
1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	20 September 2021	Active
Balintyre, Glenlyon, Aberfeldy, PH15 2NH	Director	01 February 2007	Active
145 Studdridge Street, London, SW6 3TD	Director	07 July 2007	Active
Flat F, 66 Eccleston Square, London, SW1V 1PJ	Director	03 July 2007	Active
Scottish Equity Partners, 17 Blythswood Square, Glasgow, Scotland, G2 4AD	Director	24 October 2012	Active
C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	18 July 2014	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	21 September 2018	Active
1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW	Director	10 December 2021	Active
Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW	Director	22 April 2015	Active
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ	Director	29 July 2008	Active
Glenlyon House, Fortingall, Aberfeldy, PH15 2LN	Director	01 February 2007	Active

People with Significant Control

Vh Auslandsbeteiligungen Gmbh
Notified on	:	10 December 2021
Status	:	Active
Country of residence	:	Germany
Address	:	43, St. Poltener Street, Heidenheim, Germany, 89522
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Simec Ghr Acquisitions Topco Limited
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

Incredo Trading Ltd
Notified on	:	21 September 2018
Status	:	Active
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohit Tayal
Notified on	:	21 September 2018
Status	:	Active
Date of birth	:	September 1983
Nationality	:	Indian
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent

Incredo Trading Ltd
Notified on	:	21 September 2018
Status	:	Active
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent

Raindance Acquisitions Limited
Notified on	:	06 April 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

SIMEC GHR LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement