MERKLAND AND REAY FOREST HYDRO LIMITED

Overview

Company Name	MERKLAND AND REAY FOREST HYDRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC346753
Jurisdiction	Scotland
Date of Creation	Aug 07, 2008

Summary

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

What is the purpose of MERKLAND AND REAY FOREST HYDRO LIMITED?

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

Where is MERKLAND AND REAY FOREST HYDRO LIMITED located?

Registered Office Address	Achfary Estate Office IV27 4PQ Achfary Sutherland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MERKLAND AND REAY FOREST HYDRO LIMITED?

Previous Company Names
Company Name	From	Until
LOCH MERKLAND HYDRO LIMITED	Aug 07, 2008	Aug 07, 2008

What are the latest accounts for MERKLAND AND REAY FOREST 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 MERKLAND AND REAY FOREST HYDRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for MERKLAND AND REAY FOREST HYDRO LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Aug 08, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Appointment of Mrs Judith Patricia Hooton as a secretary on Nov 07, 2024	2 pages	AP03

Nov 08, 2024	Appointment of Mrs Kathryn Lynne Ryding O'neill as a director on Nov 07, 2024	2 pages	AP01

Nov 08, 2024	Termination of appointment of Helen Frances Jaquiss as a director on Oct 24, 2024	1 pages	TM01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Aug 23, 2024	Termination of appointment of Vistra Company Secretaries Limited as a secretary on Aug 23, 2024	1 pages	TM02

Aug 23, 2024	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Achfary Estate Office Achfary Sutherland IV27 4PQ on Aug 23, 2024	1 pages	AD01

Aug 20, 2024	Confirmation statement made on Aug 07, 2024 with updates	4 pages	CS01

Aug 15, 2023	Confirmation statement made on Aug 07, 2023 with updates	4 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 07, 2022 with updates	4 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Feb 09, 2022	Director's details changed for Mr Nicholas Arthur Montagu Dobbs on Feb 09, 2022	2 pages	CH01

Aug 31, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 07, 2021 with updates	4 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 07, 2020 with updates	4 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Dec 31, 2018	15 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 07, 2019 with updates	5 pages	CS01

Apr 05, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Apr 04, 2019	Notification of Re Holdings Limited as a person with significant control on Nov 20, 2018	2 pages	PSC02

Jan 08, 2019	Cessation of Grosvenor Green Energy Limited as a person with significant control on Nov 19, 2018	1 pages	PSC07

Jan 04, 2019	Appointment of Mr George Robert Woods as a director on Dec 01, 2009	2 pages	AP01

Jan 04, 2019	Termination of appointment of Graham Paul Ramsbottom as a director on Nov 20, 2018	1 pages	TM01

View All Filings

Who are the officers of MERKLAND AND REAY FOREST HYDRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOTON, Judith Patricia IV27 4PQ Achfary Achfary Estate Office Sutherland United Kingdom	Nov 07, 2024		Secretary	IV27 4PQ Achfary Achfary Estate Office Sutherland United Kingdom				329123710001
DOBBS, Nicholas Arthur Montagu Eccleston CH4 9ET Chester Eaton Estate Office United Kingdom	Nov 20, 2018		Director	Eccleston CH4 9ET Chester Eaton Estate Office United Kingdom	United Kingdom	British	1973-2	250267480002
O'NEILL, Kathryn Lynne Ryding IV27 4PQ Achfary Achfary Estate Office Sutherland United Kingdom	Nov 07, 2024		Director	IV27 4PQ Achfary Achfary Estate Office Sutherland United Kingdom	United Kingdom	British	1982-8	328599860001
WOODS, Edward Garton Briff Lane Bucklebury RG7 6SP Reading Red Hill House United Kingdom	Aug 07, 2008		Director	Briff Lane Bucklebury RG7 6SP Reading Red Hill House United Kingdom	England	British	1976-6	103847590002
WOODS, George Robert SW6 2HJ London 33 Britannia Road United Kingdom	Dec 01, 2009		Director	SW6 2HJ London 33 Britannia Road United Kingdom	United Kingdom	British	1978-2	111243850003
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Aug 07, 2008	Aug 23, 2024	Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
DOYLE, Peter Lawrence Hill Road Eccleston CH4 9HQ Chester The Quarry United Kingdom	Dec 01, 2009	Nov 20, 2018	Director	Hill Road Eccleston CH4 9HQ Chester The Quarry United Kingdom	United Kingdom	British	1952-9	136813040002
JAQUISS, Helen Frances Eccleston CH4 9ET Chester Eaton Estate Office United Kingdom	Nov 20, 2018	Oct 24, 2024	Director	Eccleston CH4 9ET Chester Eaton Estate Office United Kingdom	United Kingdom	British	1964-10	183865810001
RAMSBOTTOM, Graham Paul Hill Road Eccleston CH4 9HQ Chester The Quarry United Kingdom	Dec 01, 2009	Nov 20, 2018	Director	Hill Road Eccleston CH4 9HQ Chester The Quarry United Kingdom	United Kingdom	British	1965-7	146571620002
WOODS, George Robert Philbeach Gardens SW5 9DY London 8	Dec 01, 2009	Nov 20, 2018	Director	Philbeach Gardens SW5 9DY London 8	United Kingdom	British	1978-2	111243850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERKLAND AND REAY FOREST HYDRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Re Holdings Limited

Nov 20, 2018

Eaton Park

Eccleston

CH4 9ET Chester

Eaton Estate Office

Legal Form	Uk
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Uk
Registration Number	09586609

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Grosvenor Green Energy Limited

Apr 06, 2016

Eccleston

CH4 9ET Chester

Eaton Estate Office

Yes

Legal Form	Uk
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Uk
Registration Number	04056262

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Merkland Estate Development Ltd

Apr 06, 2016

115 George Street

EH2 4JN Edinburgh

4th Floor

Legal Form	Uk
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Uk
Registration Number	Sc369049

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MERKLAND AND REAY FOREST HYDRO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 07, 2016		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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