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Alfburn Hydro Limited

SC443456

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Auchmore Farm, Muir Of Ord, IV6 7XB
Incorporated 22/02/2013

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Stephen Mackenzie

director · Since 10/04/2013

FARMER

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mrs Sheena Mairi Mackenzie

director · Since 07/08/2020

FARMER

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Ian Donald Mackenzie

director · Since 17/08/2020

FARMER

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Stephen Mackenzie

director · Since 10/04/2013

British · Scotland · Age 59

Sheena Mairi Mackenzie

director · Since 07/08/2020

British · Scotland · Age 61

Ian Donald Mackenzie

director · Since 17/08/2020

British · Scotland · Age 70

Former

Thomas Simon Morrison

director · Resigned 10/04/2013

Raoul Alastair Joseph Fraser

director · Resigned 05/08/2020

Poppy Macdonald-Buchannan

director · Resigned 05/08/2020

Persons with Significant Control

Luth Ltd

75–100% shares
75–100% votes

Auchmore Farm House, Auchmore Farm, Muir Of Ord, IV6 7XB

Reg: Sc586300 · Companies House · Private Limited Company

Notified 12/03/2021

Former PSCs

Mr Stephen Mackenzie

Ceased 12/03/2021

Mr Raoul Alastair Joseph Fraser

Ceased 05/08/2020

Mrs Poppy Macdonald-Buchannan

Ceased 05/08/2020

Mr Ian Donald Mackenzie

Ceased 12/03/2021

Mrs Sheena Mairi Mackenzie

Ceased 12/03/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Auchmore Farm
2026-08-09

AUCHMORE FARM

post townMuir Of Ord
2026-08-09

MUIR OF ORD

officer appointedMACKENZIE, Ian Donald
2026-08-09
officer appointedMACKENZIE, Sheena Mairi
2026-08-09
officer appointedMACKENZIE, Stephen
2026-08-09