INNERHADDEN HYDRO LIMITED

INNERHADDEN HYDRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINNERHADDEN HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280727
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNERHADDEN HYDRO LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is INNERHADDEN HYDRO LIMITED located?

    Registered Office Address
    Innerhadden House
    Kinloch Rannoch
    PH16 5QD Pitlochry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNERHADDEN HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for INNERHADDEN HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 14, 2025Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

    Cancellation of shares. Statement of capital on Jun 27, 2025

    • Capital: GBP 13
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Cessation of Kate Charlotte Barclay as a person with significant control on Jun 27, 2025

    1 pagesPSC07

    Termination of appointment of Kate Charlotte Barclay as a director on Jun 27, 2025

    1 pagesTM01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Ruth Ailsa Bersi on Mar 10, 2025

    2 pagesCH01

    Change of details for Mrs Ruth Ailsa Bersi as a person with significant control on Mar 10, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of INNERHADDEN HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Richard David
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    Secretary
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    British103443800003
    BARCLAY, Richard David
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    Director
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    United KingdomBritish103443800003
    BERSI, Ruth Ailsa
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    Director
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    ScotlandBritish103443790004
    BARCLAY, Kate Charlotte
    Park Avenue
    Portobello
    EH15 1ST Edinburgh
    8
    Director
    Park Avenue
    Portobello
    EH15 1ST Edinburgh
    8
    ScotlandBritish103443780003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kate Charlotte Barclay
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    Feb 28, 2017
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard David Barclay
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    Feb 28, 2017
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ruth Ailsa Bersi
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    Feb 28, 2017
    Kinloch Rannoch
    PH16 5QD Pitlochry
    Innerhadden House
    United Kingdom
    No
    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.

    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