Ceannacroc Hydro Ltd in Inveralmond Industrial Estate PERTH - PH1 3TW

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Ceannacroc Hydro Ltd PERTH

Ceannacroc Hydro started in year 2014 as Private Limited Company with registration number SC489743. The Ceannacroc Hydro company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Perth at Inveralmond Road. Postal code: PH1 3TW. Since Monday 22nd July 2019 Ceannacroc Hydro Ltd is no longer carrying the name Simec Ghr Ceannacroc Hydro.

The company has 2 directors, namely Sydney B., Jemma S.. Of them, Jemma S. has been with the company the longest, being appointed on 27 May 2022 and Sydney B. has been with the company for the least time - from 2 April 2024. As of 9 June 2024, there were 15 ex directors - Marco P., Benjamin B. and others listed below. There were no ex secretaries.

Ceannacroc Hydro Ltd Address / Contact

Office Address	Inveralmond Road
Office Address2	Inveralmond Industrial Estate
Town	Perth
Post code	PH1 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC489743
Date of Incorporation	Fri, 24th Oct 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Sydney B.

Position: Director

Appointed: 02 April 2024

Jemma S.

Position: Director

Appointed: 27 May 2022

Marco P.

Position: Director

Appointed: 01 March 2024

Resigned: 02 April 2024

Benjamin B.

Position: Director

Appointed: 16 December 2021

Resigned: 01 March 2024

Stephen H.

Position: Director

Appointed: 17 July 2019

Resigned: 30 September 2021

Ian C.

Position: Director

Appointed: 17 July 2019

Resigned: 23 March 2021

Simon G.

Position: Director

Appointed: 08 July 2019

Resigned: 27 May 2022

Ian C.

Position: Director

Appointed: 08 July 2019

Resigned: 08 July 2019

Alexander R.

Position: Director

Appointed: 08 July 2019

Resigned: 16 December 2021

Nathan W.

Position: Director

Appointed: 08 July 2019

Resigned: 13 February 2023

Prakash L.

Position: Director

Appointed: 04 December 2018

Resigned: 04 December 2018

Prakash L.

Position: Director

Appointed: 24 September 2018

Resigned: 08 July 2019

Jay H.

Position: Director

Appointed: 16 July 2018

Resigned: 24 September 2018

Rajeev G.

Position: Director

Appointed: 16 July 2018

Resigned: 24 September 2018

Parduman G.

Position: Director

Appointed: 16 July 2018

Resigned: 24 September 2018

Ian C.

Position: Director

Appointed: 24 October 2014

Resigned: 24 September 2018

Alexander R.

Position: Director

Appointed: 24 October 2014

Resigned: 24 September 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Ghh Group Holdings Ltd from Perth, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mankorp Resources Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Green Highland Hydro Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ghh Group Holdings Ltd

1sr Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Notified on	8 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mankorp Resources Ltd

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	24 September 2018
Ceased on	8 July 2019
Nature of control:	75,01-100% shares

Green Highland Hydro Limited

1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc540972
Notified on	16 August 2016
Ceased on	24 September 2018
Nature of control:	75,01-100% shares

Company previous names

Simec Ghr Ceannacroc Hydro	July 22, 2019
Ceannacroc Hydro	July 17, 2018

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 2nd April 2024. filed on: 3rd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 2nd April 2024. filed on: 3rd, April 2024	officers	Free Download (2 pages)
CH01	On Wednesday 3rd April 2024 director's details were changed filed on: 3rd, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 2nd April 2024 filed on: 3rd, April 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st March 2024 filed on: 1st, March 2024	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2024. filed on: 1st, March 2024	officers	Free Download (2 pages)
CH01	On Thursday 17th November 2022 director's details were changed filed on: 26th, February 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Monday 13th February 2023 filed on: 13th, February 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Friday 27th May 2022 filed on: 30th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 27th May 2022. filed on: 30th, May 2022	officers	Free Download (2 pages)
CH01	On Thursday 16th December 2021 director's details were changed filed on: 11th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th December 2021. filed on: 22nd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 16th December 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 4th, August 2021	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Tuesday 23rd March 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 20th, November 2020	accounts	Free Download (14 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Atria One 144 Morrison Street Edinburgh EH3 8EX filed on: 18th, August 2020	address	Free Download (1 page)
AD02	New sail address Atria One 144 Morrison Street Edinburgh EH3 8EX. Change occurred at an unknown date. Company's previous address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. filed on: 28th, October 2019	address	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 7th, August 2019	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 17th July 2019. filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th July 2019. filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th July 2019. filed on: 23rd, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 22nd July 2019 filed on: 22nd, July 2019	resolution	Free Download (3 pages)
AP01	New director appointment on Monday 8th July 2019. filed on: 19th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th July 2019. filed on: 19th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th July 2019. filed on: 19th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th July 2019. filed on: 19th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th July 2019 filed on: 19th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 8th July 2019 filed on: 19th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 8th July 2019 filed on: 19th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 12th, July 2019	accounts	Free Download (14 pages)
AP01	New director appointment on Monday 24th September 2018. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 4th December 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th December 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th December 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th December 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th December 2018. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 24th September 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 24th September 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th July 2018. filed on: 6th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th July 2018. filed on: 6th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th July 2018. filed on: 6th, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 17th July 2018 filed on: 17th, July 2018	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 30th, May 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 13th, May 2017	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, July 2016	resolution	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 22nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 30th, October 2015	annual return	Free Download (5 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL filed on: 4th, June 2015	address	Free Download (2 pages)
AD01	New registered office address Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. Change occurred on Tuesday 20th January 2015. Company's previous address: 6 Atholl Crescent Perth PH1 5JN United Kingdom. filed on: 20th, January 2015	address	Free Download (2 pages)
CH01	On Wednesday 14th January 2015 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
CH01	On Friday 9th January 2015 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 30th September 2015, originally was Saturday 31st October 2015. filed on: 19th, November 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, October 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 24th October 2014	capital

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