ARDCHATTAN HYDRO LIMITED

ARDCHATTAN HYDRO LIMITED

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

    Company NameARDCHATTAN HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293395
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARDCHATTAN HYDRO LIMITED?

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

    Where is ARDCHATTAN HYDRO LIMITED located?

    Registered Office Address
    Atholl Estate Office, Blair
    Atholl, Pitlochry
    PH18 5TH Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDCHATTAN HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for ARDCHATTAN HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

    Notification of James Michael Troughton as a person with significant control on Apr 23, 2025

    2 pagesPSC01

    Confirmation statement made on Jun 04, 2025 with updates

    4 pagesCS01

    Director's details changed for Mrs Sarah Hope Troughton on Sep 10, 2021

    2 pagesCH01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Appointment of Miss Frances Sarah Magowan as a secretary on Nov 28, 2015

    2 pagesAP03

    Termination of appointment of Sally Osborn as a secretary on Nov 27, 2015

    1 pagesTM02

    Annual return made up to Nov 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 875,000
    SH01

    Who are the officers of ARDCHATTAN HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGOWAN, Frances Sarah
    Stratford Place
    W1C 1BQ London
    Swan House
    England
    Secretary
    Stratford Place
    W1C 1BQ London
    Swan House
    England
    203086450001
    TROUGHTON, James Michael
    Blair Castle
    Blair Atholl
    PH18 5TJ Pitlochry
    Perthshire
    Director
    Blair Castle
    Blair Atholl
    PH18 5TJ Pitlochry
    Perthshire
    ScotlandBritishArchitect64696020001
    TROUGHTON, Sarah Hope
    Blair Castle
    Blair Atholl
    PH18 5TJ Pitlochry
    Perthshire
    Director
    Blair Castle
    Blair Atholl
    PH18 5TJ Pitlochry
    Perthshire
    ScotlandBritishDirector36632910005
    COEN, Mary Katherine
    c/o Millbank Financial Services Ltd
    Floor Swan House
    17-19 Stratford Place
    W1C 1BQ London
    4th
    United Kingdom
    Secretary
    c/o Millbank Financial Services Ltd
    Floor Swan House
    17-19 Stratford Place
    W1C 1BQ London
    4th
    United Kingdom
    British88032270001
    OSBORN, Sally
    Floor Swan House
    17-19 Stratford Place
    W1C 1BQ London
    4th
    England
    Secretary
    Floor Swan House
    17-19 Stratford Place
    W1C 1BQ London
    4th
    England
    169895730001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Troughton
    Atholl Estate Office, Blair
    Atholl, Pitlochry
    PH18 5TH Perthshire
    Apr 23, 2025
    Atholl Estate Office, Blair
    Atholl, Pitlochry
    PH18 5TH Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Hope Troughton
    Atholl Estate Office, Blair
    Atholl, Pitlochry
    PH18 5TH Perthshire
    Apr 06, 2016
    Atholl Estate Office, Blair
    Atholl, Pitlochry
    PH18 5TH Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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