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Benmore Hydro Limited

SC486305

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 09/09/2014

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

35110
Production of electricity

Officers

Thorntons Law Llp

secretary · Since 09/09/2014

BRITISH

Also on 195 other boards

Mr David Grant Jolly

director · Since 09/09/2014

FARMER

BRITISH · SCOTLAND · Age 83

Mr Brian Grant Jolly

director · Since 20/07/2016

FARMER

BRITISH · SCOTLAND · Age 50

Mr David John Jolly

director · Since 22/08/2021

IT ANALYST

BRITISH · SCOTLAND · Age 53

Thorntons Law Llp

corporate secretary · Since 09/09/2014

Reg: SO300381 · SCOTLAND

Also on 195 other boards

David Grant Jolly

director · Since 09/09/2014

British · Scotland · Age 83

Brian Grant Jolly

director · Since 20/07/2016

British · Scotland · Age 50

David John Jolly

director · Since 22/08/2021

British · Scotland · Age 53

Former

Moira Jolly

director · Resigned 30/06/2022

Persons with Significant Control

David Grant Jolly

25–50% shares
25–50% votes
Appoint directors
Significant control

British · Scotland · Age 83

Straloch Home Farmhouse, Straloch, Newmachar, AB1 0RU

Notified 06/04/2016

Mr Brian Grant Jolly

25–50% shares
25–50% votes

British · Scotland · Age 50

No.1 Home Farm House, Straloch, Newmachar, AB21 0RU

Notified 20/07/2016

Former PSCs

Mrs Moira Jolly

Ceased 30/06/2022

Charges5 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/03/2023Registered 16/03/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2022Registered 11/04/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2017Registered 18/04/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/12/2015Registered 30/12/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/12/2015Registered 30/12/2015Satisfied 29/03/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 03/12/2015Registered 21/12/2015

Change History

officer appointedTHORNTONS LAW LLP
2026-07-26
officer appointedJOLLY, Brian Grant
2026-07-26
officer appointedJOLLY, David John
2026-07-26
officer appointedJOLLY, David Grant
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Whitehall House
2026-07-26

WHITEHALL HOUSE

post townDundee
2026-07-26

DUNDEE