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Peebles Hydro Limited

SC005906

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Crieff Hydro Hotel, Ferntower Road, Crieff, PH7 3LQ
Incorporated 13/06/1905

Previously known as

The Peebles Hotel Hydropathic Limited · until 26/02/2014

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr John Duncan Jennett

director · Since 25/02/2014

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Gordon Kenneth Stephen Leckie

director · Since 25/02/2014

HOTELIER

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Mrs Fiona Barbara Leckie

director · Since 17/03/2016

INTERIORS AND DESIGN

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

John Duncan Jennett

director · Since 25/02/2014

British · Scotland · Age 62

Gordon Kenneth Stephen Leckie

director · Since 25/02/2014

British · Scotland · Age 61

Fiona Barbara Leckie

director · Since 17/03/2016

British · Scotland · Age 61

Former

Pauline Josephine Pemberton

director · Resigned 25/08/1990

Pieter Jakob Van Dijk

director · Resigned 10/11/2004

Ian Peter Calazel Pemberton

secretary · Resigned 10/11/2004

David Michael Anthony Flynn

director · Resigned 10/11/2004

Pauline Margaret Mazumdar

director · Resigned 10/11/2004

Ian Peter Calazel Pemberton

director · Resigned 10/11/2004

Deidre Ann Pemberton

director · Resigned 10/11/2004

Douglas Dalrymple Mcmillan

director · Resigned 25/02/2014

Douglas Dalrymple Mcmillan

secretary · Resigned 25/02/2014

Hamilton Coats Mcmillan

director · Resigned 25/02/2014

Janet Douglas Mcmillan

director · Resigned 25/02/2014

Fay Cowan

director · Resigned 25/02/2014

Graham Cowan

director · Resigned 25/02/2014

Matthew David Garstang

director · Resigned 30/06/2018

Persons with Significant Control

Crieff Hydro Ltd

75–100% shares

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

Reg: Sc000268 · Companies House · Limited Company

Notified 01/06/2016

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/03/2014Registered 13/03/2014
Charge
outstanding

SANTANDER UK PLC

Created 03/03/2014Registered 13/03/2014
Charge
outstanding

SANTANDER UK PLC

Created 25/02/2014Registered 04/03/2014

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Crieff Hydro Hotel
2026-08-23

CRIEFF HYDRO HOTEL

post townCrieff
2026-08-23

CRIEFF

officer appointedJENNETT, John Duncan
2026-08-23
officer appointedLECKIE, Fiona Barbara
2026-08-23
officer appointedLECKIE, Gordon Kenneth Stephen
2026-08-23