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Mullardoch Hydro Ltd

SC493101

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O GREEN HIGHLAND RENEWABLES LTD INVERALMOND ROAD, PERTH, PH1 3TW
Incorporated 10/12/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

35110
Production of electricity

Officers

Marco Panfili

director · Since 07/11/2024

ASSOCIATE DIRECTOR

ITALIAN · ITALY · Age 44

Mr Thomas Samuel Cunningham

director · Since 10/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Persons with Significant Control

Ghh Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1st Floor Cef Building, Inveralmond Road, Perth, PH1 3TW

Notified 08/07/2019

Former PSCs

Green Highland Hydro Limited

Ceased 24/09/2018

Trans Global Resources Ltd

Ceased 08/07/2019

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/07/2019Registered 17/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/07/2019Registered 17/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/07/2019Registered 17/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/07/2019Registered 12/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/07/2019Registered 12/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/07/2019Registered 11/07/2019
Charge
satisfied

WYELANDS BANK PLC

Created 09/10/2018Registered 19/10/2018Satisfied 01/08/2019
Charge
satisfied

WYELANDS BANK PLC

Created 09/10/2018Registered 16/10/2018Satisfied 01/08/2019
Charge
satisfied

WYELANDS BANK PLC

Created 24/09/2018Registered 04/10/2018Satisfied 01/08/2019
Charge
satisfied

WYELANDS BANK PLC

Created 24/09/2018Registered 03/10/2018Satisfied 01/08/2019
Charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY AGENT

Created 01/03/2017Registered 02/03/2017Satisfied 28/09/2018
Charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY AGENT

Created 27/02/2017Registered 02/03/2017Satisfied 28/09/2018
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 22/02/2017Registered 27/02/2017Satisfied 28/09/2018
Charge
satisfied

AIB GROUP (UK) P.L.C (AS SECURITY AGENT)

Created 22/02/2017Registered 27/02/2017Satisfied 28/09/2018