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Allt Choille-Rais Hydro Ltd

SC493178

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

1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Incorporated 11/12/2014

Previously known as

Nevis Range Hydro Company Limited · until 24/12/2019
Nrhc Ltd · until 20/05/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

35110
Production of electricity

Officers

Marco Panfili

director · Since 07/11/2024

ASSOCIATE DIRECTOR

ITALIAN · ITALY

Mr Thomas Samuel Cunningham

director · Since 10/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 165 other boards

Marco Panfili

director · Since 07/11/2024

Italian · Italy

Thomas Samuel Cunningham

director · Since 10/01/2025

British · United Kingdom

Former

James Gunn

director · Resigned 31/10/2017

Marian Josephine Austin

director · Resigned 29/11/2019

Gavin Catto

director · Resigned 29/11/2019

Ian Andrew Sykes

director · Resigned 29/11/2019

Ian David Sutherland

director · Resigned 29/11/2019

Simon David Green

director · Resigned 27/05/2022

Nathan John Wakefield

director · Resigned 13/02/2023

Benjamin Michael Burgess

director · Resigned 01/03/2024

Marco Panfili

director · Resigned 02/04/2024

Sydney Geraint Blackmore

director · Resigned 07/11/2024

Jemma Louise Sherman

director · Resigned 10/01/2025

Persons with Significant Control

Ghh Newco Ltd

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

Reg: Sc399462 · Register Of Companies For Scotland · Private Company Limited By Shares

Notified 29/11/2019

Former PSCs

Nevis Range Development Company Limited

Ceased 29/11/2019

Mg Hydro Power Limited

Ceased 29/11/2019

Change History

officer appointed → CUNNINGHAM, Thomas Samuel
2026-07-31
officer appointed → PANFILI, Marco
2026-07-31
status → active
2026-07-31

Active

type → ltd
2026-07-31

Private Limited Company

address line1 → 1st Floor Cef Building Inveralmond Road
2026-07-31

1ST FLOOR CEF BUILDING INVERALMOND ROAD

post town → Perth
2026-07-31

PERTH