ANNAT BURN HYDRO LIMITED

ANNAT BURN HYDRO LIMITED is an active private limited company, incorporated on 5 December 2014. The nature of the business is Production of electricity. The company's registered office is on Atholl Crescent, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ANNAT BURN HYDRO LIMITED previously had the company name MEDCO EISCO NO. 1 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC492807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ATHOLL CRESCENT
Post TownEDINBURGH
PostcodeEH3 8EJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 05/12/2014 onwards:
ANNAT BURN HYDRO LIMITED
Prior to 05/12/2014:
MEDCO EISCO NO. 1 LIMITED

Directors

(The company's officers)
MR ANDREW WILLIAM HOWARD
(~53 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
MR SIMON ALEXANDER LESLIE
(~72 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
MALVINA DOROTHEA STUART COUNTESS OF MORAY
(~68 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
JOHN DOUGLAS STUART EARL OF MORAY
(~57 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
COLIN YOUNG
(~73 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
GILLESPIE MACANDREW SECRETARIES LIMITED
(British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 05/12/2014

Shareholders

(Persons of Significant Control)
Earl Of Moray John Douglas Stuart
(~57 year old British national)
Estates Office, Berryley, Forres, Moray, IV36 2ST, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A.C. LESSELS LTD.
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • MR ANDREW WILLIAM HOWARD
  • MR SIMON ALEXANDER LESLIE
  • MR COLIN YOUNG
ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED
  • MR ANDREW WILLIAM HOWARD
ASCOT RACECOURSE ESTATES LIMITED
  • MR ANDREW WILLIAM HOWARD
ATHOLL NOMINEES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
AUCHENCHEYNE LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANNAT BURN HYDRO LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EJ.

Map of ANNAT BURN HYDRO LIMITED at local scale
Map of ANNAT BURN HYDRO LIMITED at local scale
Map of ANNAT BURN HYDRO LIMITED at district scale
Map of ANNAT BURN HYDRO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EJ

Other companies with registered offices in EH3 8EJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)