Annat Burn Hydro Limited

SC492807

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

Incorporated 05/12/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Andrew William Howard

director · Since 05/12/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Simon Alexander Leslie

director · Since 05/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

John Douglas Stuart Earl Of Moray

director · Since 05/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Gillespie Macandrew Secretaries Limited

secretary · Since 05/12/2014

BRITISH

Also on 153 other boards

Mr Alastair Gilbert Martin

director · Since 04/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Countess Of Moray Catherine Jane Stuart

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Lord Doune James Douglas Stuart

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Also on 9 other boards

Persons with Significant Control

Earl Of Moray John Douglas Stuart

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 59

Estates Office, Berryley, Forres, IV36 2ST

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/06/2015Registered 07/07/2015