PEEBLES HYDRO LIMITED
Overview
| Company Name | PEEBLES HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005906 |
| 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 PEEBLES HYDRO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PEEBLES 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 PEEBLES HYDRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PEEBLES HOTEL HYDROPATHIC LIMITED | Jun 13, 1905 | Jun 13, 1905 |
What are the latest accounts for PEEBLES HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PEEBLES HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for PEEBLES HYDRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 28, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2018 | 23 pages | AA | ||||||||||
Termination of appointment of Matthew David Garstang as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 22 pages | AA | ||||||||||
Appointment of Mr Matthew David Garstang as a director on Jul 05, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Fiona Barbara Leckie as a director on Mar 17, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 28, 2015 | 22 pages | AA | ||||||||||
Who are the officers of PEEBLES HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNETT, John Duncan | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire Scotland | Scotland | British | 82161120001 | |||||
| LECKIE, Fiona Barbara | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire | Scotland | British | 171769210001 | |||||
| LECKIE, Gordon Kenneth Stephen | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire Scotland | Scotland | British | 43632140001 | |||||
| MCMILLAN, Douglas Dalrymple | Secretary | Knock Bay House DG9 0NB Portpatrick Stranraer | British | 101601070003 | ||||||
| PEMBERTON, Ian Peter Calazel | Secretary | Arnsheen Bonnington Road EH45 9HF Peebles Peeblesshire | British | 104736420001 | ||||||
| COWAN, Fay | Director | Glenapp KA26 0NZ Ballantrae Glenapp Castle Ayrshire | Scotland | British | 136405440001 | |||||
| COWAN, Graham | Director | Glenapp Castle KA26 0NZ Ballantrae Ayrshire | Scotland | British | 86861580001 | |||||
| FLYNN, David Michael Anthony | Director | 24 Foxes Dale SE3 9BQ London | British | 4510150001 | ||||||
| GARSTANG, Matthew David | Director | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Perthshire | Scotland | British | 209635210001 | |||||
| MAZUMDAR, Pauline Margaret | Director | The Kent House 368 Sumach Street FOREIGN Toronto Ontario M4x 1va Canada | British | 684140002 | ||||||
| MCMILLAN, Douglas Dalrymple | Director | Knock Bay House DG9 0NB Portpatrick Stranraer | Scotland | British | 101601070003 | |||||
| MCMILLAN, Hamilton Coats | Director | Maples Westwood Avenue DG9 8BT Stranraer Wigtownshire | Scotland | British | 787220001 | |||||
| MCMILLAN, Janet Douglas | Director | Maples Westwood Avenue DG9 8BT Stranraer Wigtownshire | Scotland | British | 700390001 | |||||
| PEMBERTON, Deidre Ann | Director | Arnsheen Bonnington Road EH45 9HF Peebles Peeblesshire | British | 4961390001 | ||||||
| PEMBERTON, Ian Peter Calazel | Director | Arnsheen Bonnington Road EH45 9HF Peebles Peeblesshire | British | 104736420001 | ||||||
| PEMBERTON, Pauline Josephine | Director | The Peebles Hotel-Hydropathic EH45 8LX Peebles | British | 684110001 | ||||||
| VAN DIJK, Pieter Jakob | Director | La Barade 32240 Estang France | British | 684120002 |
Who are the persons with significant control of PEEBLES HYDRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crieff Hydro Ltd | Jun 01, 2016 | Ferntower Road PH7 3LQ Crieff Crieff Hydro Hotel Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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