SCOTTISH HYDRO INVESTMENT LIMITED
Overview
| Company Name | SCOTTISH HYDRO INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC583829 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH HYDRO INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCOTTISH HYDRO INVESTMENT LIMITED located?
| Registered Office Address | 65 Craigton Road G51 3EQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH HYDRO INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCOTTISH HYDRO INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH HYDRO INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Parrack as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Toni Michelle Ramage as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC5838290002, created on Jun 18, 2021 | 36 pages | MR01 | ||||||||||
Registered office address changed from Ashfield Farm Achnamara Lochgilphead PA31 8PT United Kingdom to 65 Craigton Road Glasgow G51 3EQ on Jun 23, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Martin Creassey Foster on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roy Neil Foster on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Foster Turner Hydro Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Crf Hydro Power Limited as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alan Gerard Turner as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Parrack as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Creassey Foster as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of SCOTTISH HYDRO INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Martin Creassey | Director | Achnamara PA31 8PT Lochgilphead Ashfield Farm Scotland | Scotland | British | 59294400001 | |||||
| FOSTER, Roy Neil | Director | Achnamara PA31 8PT Lochgilphead Ashfield Farm Scotland | Scotland | British | 124564530001 | |||||
| RAMAGE, Toni Michelle | Director | Craigton Road G51 3EQ Glasgow 65 Scotland | United Kingdom | British | 340597640001 | |||||
| TURNER, Alan Gerard | Director | Craigton Road G51 3EQ Glasgow 65 Scotland | Scotland | British | 1328450006 | |||||
| PARRACK, Ian | Director | Craigton Road G51 3EQ Glasgow 65 Scotland | United Kingdom | British | 780530006 |
Who are the persons with significant control of SCOTTISH HYDRO INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster Turner Hydro Limited | Jun 18, 2021 | Craigton Road G51 3EQ Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Crf Hydro Power Limited | Dec 14, 2017 | Achnamara PA31 8PT Lochgilphead Ashfield Farm United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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