GARBHAIG HYDRO POWER COMPANY LIMITED

Overview

Company Name	GARBHAIG HYDRO POWER COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC095961
Jurisdiction	Scotland
Date of Creation	Nov 13, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARBHAIG HYDRO POWER COMPANY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GARBHAIG HYDRO POWER COMPANY LIMITED located?

Registered Office Address	Ashfield Farm Achnamara PA31 8PT Lochgilphead Argyll
Undeliverable Registered Office Address	No

What were the previous names of GARBHAIG HYDRO POWER COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GARBHAIG POWER COMPANY LIMITED	Mar 21, 1986	Mar 21, 1986
OCTOBOX LIMITED	Nov 13, 1985	Nov 13, 1985

What are the latest accounts for GARBHAIG HYDRO POWER COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GARBHAIG HYDRO POWER COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	Yes

What are the latest filings for GARBHAIG HYDRO POWER COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Jan 06, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Dec 31, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Jan 03, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Dec 18, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Oct 25, 2023

Memorandum and Articles of Association

7 pages

Oct 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2023

Memorandum and Articles of Association

7 pages

Oct 04, 2023

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 12, 2023

Memorandum and Articles of Association

7 pages

Sep 07, 2023

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 06, 2023

Satisfaction of charge SC0959610006 in full

1 pages

MR04

Sep 06, 2023

Satisfaction of charge SC0959610007 in full

1 pages

MR04

Sep 06, 2023

Satisfaction of charge SC0959610008 in full

1 pages

MR04

Sep 06, 2023

Satisfaction of charge SC0959610010 in full

1 pages

MR04

Sep 06, 2023

Satisfaction of charge SC0959610009 in full

1 pages

MR04

Aug 04, 2023

Director's details changed for Mr Tom De Cruce Grubb on Aug 04, 2023

2 pages

CH01

Annotations
Date	Annotation
Mar 28, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/03/2024 under section 1088 of the Companies Act 2006

Jan 05, 2023

Confirmation statement made on Dec 31, 2022 with updates

5 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Dec 19, 2022

Director's details changed for Mr Tom De Cruce Grubb on Dec 19, 2022

2 pages

CH01

Mar 31, 2022

Total exemption full accounts made up to Mar 31, 2021

12 pages

Feb 11, 2022

Confirmation statement made on Dec 31, 2021 with updates

5 pages

CS01

Jan 06, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Sep 28, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Jan 13, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of GARBHAIG HYDRO POWER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Janet Achnamara PA31 8PT Lochgilphead Ashfield Farm Argyll	May 12, 2010		Secretary	Achnamara PA31 8PT Lochgilphead Ashfield Farm Argyll		British		151267560001
FOSTER, Janet Achnamara PA31 8PT Lochgilphead Ashfield Farm Argyll	May 12, 2010		Director	Achnamara PA31 8PT Lochgilphead Ashfield Farm Argyll	Scotland	British	1942-6	37923160001
FOSTER, Martin Creassey Achnamara PA31 8PT Lochgilphead Ashfield Farm Argyll	May 12, 2010		Director	Achnamara PA31 8PT Lochgilphead Ashfield Farm Argyll	Scotland	British	1970-5	59294400001
FOSTER, Roy Neil Achnamara PA31 8PT Lochgilphead Ashfield Farm Argyll	May 12, 2010		Director	Achnamara PA31 8PT Lochgilphead Ashfield Farm Argyll	Scotland	British	1961-9	124564530001
GRUBB, Richard De Cruce Arbory Road IM9 1ND Castletown Westham Lodge Isle Of Man	Jul 18, 2013		Director	Arbory Road IM9 1ND Castletown Westham Lodge Isle Of Man	Isle Of Man	Irish	1948-7	177871100001
GRUBB, Tom De Cruce Achnamara PA31 8PT Lochgilphead Ashfield Farm Argyll Scotland	Jul 19, 2013		Director	Achnamara PA31 8PT Lochgilphead Ashfield Farm Argyll Scotland	England	British	1980-10	179945670003
MCKENZIE, David James Turner Unit 1 James Keiller Buildings 32-34 Mains Loan DD4 7BT Dundee		May 12, 2010	Secretary	Unit 1 James Keiller Buildings 32-34 Mains Loan DD4 7BT Dundee		British		1404140003
BOWEN, Richard Christopher Staunton House Staunton On Arrow HR6 9HR Leominster Herefordshire	Jul 14, 2004	May 12, 2010	Director	Staunton House Staunton On Arrow HR6 9HR Leominster Herefordshire	United Kingdom	British	1940-2	142457730001
GRUBB, Nicholas De Cruce Castle Grace Clogheen County Tipperary	Jan 26, 1993	Jul 18, 2013	Director	Castle Grace Clogheen County Tipperary	Ireland	Irish	1950-11	37886030001
LESLIE, George William Davidson Viewforth KW15 1LX Kirkwall Orkney		Feb 20, 1992	Director	Viewforth KW15 1LX Kirkwall Orkney	Scotland	British	1934-8	417700001
MCKENZIE, David James Turner 7 Moyness Park Crescent PH10 6LY Blairgowrie Perthshire		May 12, 2010	Director	7 Moyness Park Crescent PH10 6LY Blairgowrie Perthshire	Scotland	British	1937-9	1404140004
NESBITT, Paul John Russell 208 Sandridge Road AL1 4AL St. Albans Herts	Dec 11, 1991	May 12, 2010	Director	208 Sandridge Road AL1 4AL St. Albans Herts	United Kingdom	British	1950-8	159408180001
OLIVER, James Michael Yorrick, Sir Paradise Barns Bucks Lane CB3 7HL Little Eversden Cambridgeshire	Jul 14, 2004	May 12, 2010	Director	Paradise Barns Bucks Lane CB3 7HL Little Eversden Cambridgeshire	United Kingdom	British	1940-7	417710002
OLIVER, James Michael Yorrick, Sir Paradise Barns Bucks Lane CB3 7HL Little Eversden Cambridgeshire		Nov 09, 2000	Director	Paradise Barns Bucks Lane CB3 7HL Little Eversden Cambridgeshire	United Kingdom	British	1940-7	417710002
STEPHENS, John Robert Wilson 47/4 William Street EH3 7LW Edinburgh		Oct 21, 1998	Director	47/4 William Street EH3 7LW Edinburgh		British	1943-7	37885990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARBHAIG HYDRO POWER COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crf Hydro Power Limited

Dec 31, 2016

Achnamara

PA31 8PT Lochgilphead

Ashfield Farm

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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