BLANTYRE HYDRO LIMITED

Overview

Company Name	BLANTYRE HYDRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC481408
Jurisdiction	Scotland
Date of Creation	Jul 03, 2014

Summary

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

What is the purpose of BLANTYRE HYDRO LIMITED?

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

Where is BLANTYRE HYDRO LIMITED located?

Registered Office Address	Barmagachan House Borgue DG6 4SW Kirkcudbright Scotland
Undeliverable Registered Office Address	No

What were the previous names of BLANTYRE HYDRO LIMITED?

Previous Company Names
Company Name	From	Until
BLANTRYE HYDO LIMITED	Jul 03, 2014	Jul 03, 2014

What are the latest accounts for BLANTYRE HYDRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for BLANTYRE HYDRO LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Total exemption full accounts made up to Jul 31, 2025	7 pages	AA

Aug 12, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Director's details changed for Miss Rebecca Louise Carson on Feb 01, 2023	2 pages	CH01

Mar 01, 2023	Director's details changed for Mr Rodney Thomas Potts on Feb 01, 2023	2 pages	CH01

Mar 01, 2023	Director's details changed for Mrs Lesley Carol Carson on Feb 01, 2023	2 pages	CH01

Mar 01, 2023	Change of details for Mrs Lesley Carol Carson as a person with significant control on Jan 16, 2023	2 pages	PSC04

Nov 29, 2022	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Sep 02, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Registered office address changed from Ashley Bank House High Street Langholm DG13 0AN Scotland to Barmagachan House Borgue Kirkcudbright DG6 4SW on Sep 02, 2022	1 pages	AD01

Jan 11, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Aug 23, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Registered office address changed from The White House Westerkirk Langholm Dumfriesshire DG13 0NH to Ashley Bank House High Street Langholm DG13 0AN on Jun 10, 2021	1 pages	AD01

Mar 24, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Nov 06, 2020	Termination of appointment of Natasha Armstrong Potts as a director on Aug 01, 2019	1 pages	TM01

Oct 13, 2020	Registered office address changed from St Ann's 5 Hallpath Langholm DG13 0EG to The White House Westerkirk Langholm Dumfriesshire DG13 0NH on Oct 13, 2020	2 pages	AD01

Jul 20, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Nov 11, 2019	Appointment of Miss Rebecca Louise Carson as a director on Aug 01, 2019	2 pages	AP01

Nov 11, 2019	Appointment of Miss Natasha Armstrong Potts as a director on Aug 01, 2019	2 pages	AP01

Jul 24, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

View All Filings

Who are the officers of BLANTYRE HYDRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARSON, Lesley Carol Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland	Jul 03, 2014		Director	Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland	Scotland	British	1955-10	58875390007
CARSON, Rebecca Louise Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland	Aug 01, 2019		Director	Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland	Scotland	British	1992-7	264258340002
POTTS, Rodney Thomas Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland	Jul 03, 2014		Director	Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland	England	British	1958-9	36673760010
POTTS, Natasha Armstrong Church Place CA3 9DN Carlisle 4 England	Aug 01, 2019	Aug 01, 2019	Director	Church Place CA3 9DN Carlisle 4 England	England	British	1992-3	264258170001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lesley Carol Carson Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland	Jul 26, 2016	Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland	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.

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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