ASSYNT HYDRO LIMITED

Overview

Company Name	ASSYNT HYDRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC138431
Jurisdiction	Scotland
Date of Creation	May 21, 1992

Summary

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

What is the purpose of ASSYNT HYDRO LIMITED?

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

Where is ASSYNT HYDRO LIMITED located?

Registered Office Address	Cnoc Uaine Culkein Stoer IV27 4JG Lochinver Sutherland Scotland
Undeliverable Registered Office Address	No

What were the previous names of ASSYNT HYDRO LIMITED?

Previous Company Names
Company Name	From	Until
ASSYNT CROFTERS LIMITED	Jul 07, 1992	Jul 07, 1992
EAGERGREAT LIMITED	May 21, 1992	May 21, 1992

What are the latest accounts for ASSYNT HYDRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASSYNT HYDRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for ASSYNT HYDRO LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 21, 2025 with updates	5 pages	CS01

Mar 17, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jun 10, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

May 08, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 28, 2023	Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to Cnoc Uaine Culkein Stoer Lochinver Sutherland IV27 4JG on Nov 28, 2023	1 pages	AD01

Jun 28, 2023	Termination of appointment of Donald Murdo Macleod as a director on Jun 22, 2023	1 pages	TM01

Jun 28, 2023	Cessation of Donald Murdo Macleod as a person with significant control on Jun 22, 2023	1 pages	PSC07

Jun 12, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Director's details changed for Mr James Matheson Morrison on Jun 12, 2023	2 pages	CH01

Jun 12, 2023	Director's details changed for Mr John Morrison on Jun 12, 2023	2 pages	CH01

May 15, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 15, 2023	Cessation of John Mackenzie as a person with significant control on Mar 22, 2022	1 pages	PSC07

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 20, 2022	Confirmation statement made on May 21, 2022 with updates	5 pages	CS01

Jun 20, 2022	Termination of appointment of John Mackenzie as a secretary on Mar 22, 2022	1 pages	TM02

Jun 20, 2022	Appointment of Mr John Morrison as a secretary on Mar 22, 2022	2 pages	AP03

Jun 20, 2022	Termination of appointment of John Mackenzie as a director on Mar 22, 2022	1 pages	TM01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 15, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 24, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

May 24, 2019	Confirmation statement made on May 21, 2019 with updates	4 pages	CS01

Aug 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jun 01, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASSYNT HYDRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, John 256 Culkein IV27 4JG Lairg Cnoc Uaine Sutherland Scotland	Mar 22, 2022		Secretary	256 Culkein IV27 4JG Lairg Cnoc Uaine Sutherland Scotland				297108710001
BULCH, Matthew Dallas Culkein Stoer Lochinver IV27 4JG Lairg 231 Sutherland	Oct 26, 2015		Director	Culkein Stoer Lochinver IV27 4JG Lairg 231 Sutherland	Scotland	British	1990-8	214452300001
MORRISON, James Matheson Culkein Stoer Lochinver IV27 4JG Lairg Cnoc Uaine Sutherland	Oct 26, 2015		Director	Culkein Stoer Lochinver IV27 4JG Lairg Cnoc Uaine Sutherland	Scotland	British	1991-11	238162800001
MORRISON, John Cnoc Uaine 256 Culkein IV27 4JG Lairg Sutherland	Jul 01, 1999		Director	Cnoc Uaine 256 Culkein IV27 4JG Lairg Sutherland	Scotland	British	1960-8	65337910002
MACKENZIE, John 307 Culkein Drumbeg IV27 4NL Lairg Sutherland	Jun 25, 1992	Mar 22, 2022	Secretary	307 Culkein Drumbeg IV27 4NL Lairg Sutherland		British		27228470001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 1992	Jun 25, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MACKENZIE, John 307 Culkein Drumbeg IV27 4NL Lairg Sutherland	Jun 25, 1992	Mar 22, 2022	Director	307 Culkein Drumbeg IV27 4NL Lairg Sutherland	Scotland	British	1937-2	27228470001
MACLEOD, Donald Murdo 340 Drumbeg IV27 4NW Lairg Sutherland	Jul 01, 1999	Jun 22, 2023	Director	340 Drumbeg IV27 4NW Lairg Sutherland	Scotland	British	1948-3	47817170001
MACRAE, Alan William 83 Torbreck Lochinver Lairg Sutherland	Jun 25, 1992	Jul 01, 1999	Director	83 Torbreck Lochinver Lairg Sutherland	Scotland	British	1939-9	27228520001
MCKENZIE, David James Turner 7 Moyness Park Crescent PH10 6LY Blairgowrie Perthshire	Oct 01, 1999	Aug 31, 2015	Director	7 Moyness Park Crescent PH10 6LY Blairgowrie Perthshire	Scotland	British	1937-9	1404140004
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 1992	Jun 25, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSYNT HYDRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Donald Murdo Macleod

Apr 06, 2016

Culkein

Drumbeg

IV27 4NW Lairg

340

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Mackenzie

Apr 06, 2016

Culkein, Drumbeg

IV27 4NL Lairg

307

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Matthew Dallas Bulch

Apr 06, 2016

Lochinver

IV27 4JG Lairg

231 Culkein

Sutherland

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Matheson Morrison

Apr 06, 2016

Culkein Stoer

Lochinver

IV27 4JG Sutherland

Cnoc Uaine

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Morrison

Apr 06, 2016

256 Culkein

IV27 4JG Lairg

Cnoc Uaine

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Assynt Crofters Trust Limited

Apr 06, 2016

Stornoway

HS1 2BG Isle Of Lewis

Old Bank Of Scotland Buildings

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	Sc140205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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