CRIEFF HYDRO LIMITED
Overview
| Company Name | CRIEFF HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC000268 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRIEFF HYDRO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CRIEFF HYDRO LIMITED located?
| Registered Office Address | Crieff Hydro Hotel Ferntower Road PH7 3LQ Crieff Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRIEFF HYDRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATHEARN HYDRO LIMITED | Apr 23, 1867 | Apr 23, 1867 |
What are the latest accounts for CRIEFF HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CRIEFF HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for CRIEFF HYDRO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with updates | 21 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 23 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 24, 2023 | 20 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2023 with updates | 22 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 24 pages | CS01 | ||||||||||||||
Termination of appointment of James Douglas Turnbull as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 49 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 26 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew David Garstang as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 44 pages | AA | ||||||||||||||
Termination of appointment of Matthew David Garstang as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 25 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2019
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2019 | 42 pages | AA | ||||||||||||||
Appointment of Mr Matthew David Garstang as a director on Jun 24, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 17, 2019 with updates | 28 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Duncan Jennett on Nov 14, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Duncan Jennett on Nov 13, 2018 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2018 | 42 pages | AA | ||||||||||||||
Who are the officers of CRIEFF HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARSTANG, Matthew David | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire | Scotland | British | Non-Executive Director | 209635210001 | ||||
| JENNETT, John Duncan | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire United Kingdom | Scotland | British | Managing Director | 82161120001 | ||||
| LECKIE, Fiona Barbara | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire United Kingdom | Scotland | British | Director | 171769210001 | ||||
| LECKIE, Gordon Kenneth Stephen | Director | Easterleigh Ferntower Road PH7 3DH Crieff Perthshire | Scotland | British | Hotelier | 43632140001 | ||||
| LECKIE, William Gordon John | Secretary | Westerleigh PH7 3LG Crieff | British | 543200001 | ||||||
| MAUCHLINE, John | Secretary | The Laurels Highlandman Station PH7 3QL Crieff Perthshire | British | Hotelier | 77156280001 | |||||
| DONALDSON, George Reginald | Director | Newton Of Gorthy PH1 3RF Methven Perthshire | British | Company Director | 585820001 | |||||
| DONALDSON, George Neilson | Director | Balsusney 44 Main Street Upper Largo KY8 6EW Leven Fife | British | Timber Merchant | 652870001 | |||||
| DONALDSON, Michael Neil | Director | St Leonards House 26 Hepburn Gardens KY16 9DE St Andrews Fife | Scotland | British | Timber Merchant | 46880540002 | ||||
| GARSTANG, Matthew David | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire | Scotland | British | Non-Executive Director | 209635210001 | ||||
| GILCHRIST, Iain Johnston | Director | Drum Lodge Drummochy Road KY8 6BZ Lower Largo Fife | Scotland | British | Chartered Accountant | 62780001 | ||||
| HARRISON, Paul Rodliff | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire United Kingdom | United Kingdom | British | Director | 139388630001 | ||||
| LECKIE, Janet Ida | Director | Westerleigh PH7 3LG Crieff Perthshire | British | Company Director | 35361230001 | |||||
| LECKIE, William Gordon John | Director | Westerleigh PH7 3LG Crieff | British | Company Director | 543200001 | |||||
| MAIR, Alexander Stirling Fraser, Dr. | Director | Woodend Madderty PH7 3PA Crieff Perthshire | Scotland | British | Company Chairman | 56731970001 | ||||
| MANSON, Alan Graeme | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire United Kingdom | Scotland | British | Director | 1052520002 | ||||
| MUIRDEN, Catherine Mary | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire | Scotland | British | Non-Executive Director | 111712290001 | ||||
| PEDLER, Martin | Director | Spinfield House Over Hampden Prestwood HP16 9DZ Great Missenden Bucks | Great Britain | British | Consultant | 10653330001 | ||||
| ROSS, Graham Tullis | Director | 20 Munro Drive EH13 0EG Edinburgh Midlothian Scotland | British | Company Director | 4946840001 | |||||
| SIMPSON, Robert | Director | Duchlage PH7 Crieff Perthshire | British | Farmer | 585830001 | |||||
| SINCLAIR, Alexander Alan | Director | 11b House Ohill Gardens EH4 2AR Edinburgh | United Kingdom | British | Chartered Accountant | 45234050002 | ||||
| TURNBULL, James Douglas | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire | Scotland | British | Non-Executive Director | 145744750001 |
What are the latest statements on persons with significant control for CRIEFF HYDRO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0