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Peebles Hydro Limited CRIEFF

Founded in 1905, Peebles Hydro, classified under reg no. SC005906 is an active company. Currently registered at Crieff Hydro Hotel PH7 3LQ, Crieff the company has been in the business for one hundred and nineteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Wednesday 26th February 2014 Peebles Hydro Limited is no longer carrying the name The Peebles Hotel Hydropathic.

The company has 3 directors, namely Fiona L., Gordon L. and John J.. Of them, Gordon L., John J. have been with the company the longest, being appointed on 25 February 2014 and Fiona L. has been with the company for the least time - from 17 March 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Douglas M. who worked with the the company until 25 February 2014.

Peebles Hydro Limited Address / Contact

Office Address Crieff Hydro Hotel
Office Address2 Ferntower Road
Town Crieff
Post code PH7 3LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC005906
Date of Incorporation Tue, 13th Jun 1905
Industry Hotels and similar accommodation
End of financial Year 28th February
Company age 119 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Fiona L.

Position: Director

Appointed: 17 March 2016

Gordon L.

Position: Director

Appointed: 25 February 2014

John J.

Position: Director

Appointed: 25 February 2014

Matthew G.

Position: Director

Appointed: 05 July 2016

Resigned: 30 June 2018

Graham C.

Position: Director

Appointed: 11 September 2008

Resigned: 25 February 2014

Fay C.

Position: Director

Appointed: 11 September 2008

Resigned: 25 February 2014

Janet M.

Position: Director

Appointed: 10 November 2004

Resigned: 25 February 2014

Hamilton M.

Position: Director

Appointed: 10 November 2004

Resigned: 25 February 2014

Douglas M.

Position: Director

Appointed: 10 November 2004

Resigned: 25 February 2014

Douglas M.

Position: Secretary

Appointed: 10 November 2004

Resigned: 25 February 2014

Deidre P.

Position: Director

Appointed: 26 May 1990

Resigned: 10 November 2004

Pauline P.

Position: Director

Appointed: 12 September 1989

Resigned: 25 August 1990

Pieter V.

Position: Director

Appointed: 12 September 1989

Resigned: 10 November 2004

Pauline M.

Position: Director

Appointed: 12 September 1989

Resigned: 10 November 2004

Ian P.

Position: Director

Appointed: 12 September 1989

Resigned: 10 November 2004

David F.

Position: Director

Appointed: 12 September 1989

Resigned: 10 November 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Crieff Hydro Ltd from Crieff, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Crieff Hydro Ltd

Crieff Hydro Hotel Ferntower Road, Crieff, PH7 3LQ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc000268
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company previous names

The Peebles Hotel Hydropathic February 26, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Resolution
Full accounts data made up to Tuesday 28th February 2023
filed on: 29th, November 2023 		Free Download (25 pages)

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