Ederline Hydro Limited

SC408062

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 23/09/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Charles William Nepean Crewdson Obe

director · Since 23/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 36 other boards

Mr Carl Peter Crompton

director · Since 23/09/2011

FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Mr Angus George Timothy Wilson

director · Since 27/06/2012

FARMER

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mrs Clare Willa Wilson

director · Since 27/06/2012

FLORIST

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Mrs Clare Willa Wilson

25–50% shares

25–50% votes

British · United Kingdom · Age 60

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

Mr Angus George Timothy Wilson

25–50% shares

25–50% votes

British · United Kingdom · Age 63

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

Former PSCs

North Nominees Limited

Ceased 26/11/2018

The Co-Operative Bank Plc

Ceased 08/11/2024

Charges0 outstanding

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/04/2014Registered 01/05/2014Satisfied 07/12/2021

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/09/2012Registered 26/09/2012Satisfied 07/12/2021

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/09/2012Registered 26/09/2012Satisfied 07/12/2021