CEANNACROC HYDRO LTD

Key Data

Status

Active

Company No.

SC489743

Incorporation date

24/10/2014

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2014)

27/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

13/01/2025

Appointment of Thomas Samuel Cunningham as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10

View PDF (1 pages)

19/11/2024

Appointment of Marco Panfili as a director on 2024-11-07

View PDF (2 pages)

19/11/2024

Termination of appointment of Sydney Geraint Blackmore as a director on 2024-11-07

View PDF (1 pages)

11/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

03/04/2024

Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03

View PDF (2 pages)

03/04/2024

Appointment of Mr Sydney Geraint Blackmore as a director on 2024-04-02

View PDF (2 pages)

03/04/2024

Termination of appointment of Marco Panfili as a director on 2024-04-02

View PDF (1 pages)

01/03/2024

Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Marco Panfili as a director on 2024-03-01

View PDF (2 pages)

26/02/2024

Director's details changed for Mrs Jemma Louise Sherman on 2022-11-17

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

12/02/2023

Termination of appointment of Nathan John Wakefield as a director on 2023-02-13

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

30/05/2022

Appointment of Ms Jemma Louise Sherman as a director on 2022-05-27

View PDF (2 pages)

30/05/2022

Termination of appointment of Simon David Green as a director on 2022-05-27

View PDF (1 pages)

11/05/2022

Director's details changed for Ben Burgess on 2021-12-16

View PDF (2 pages)

22/12/2021

Termination of appointment of Alexander James Reading as a director on 2021-12-16

View PDF (1 pages)

22/12/2021

Appointment of Ben Burgess as a director on 2021-12-16

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

30/09/2021

Termination of appointment of Stephen Mark Hutt as a director on 2021-09-30

View PDF (1 pages)

04/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

24/03/2021

Termination of appointment of Ian Peter George Cartwright as a director on 2021-03-23

View PDF (1 pages)

20/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

19/08/2020

Change of details for Ghh Group Holdings Ltd as a person with significant control on 2019-07-08

View PDF (2 pages)

18/08/2020

Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX

View PDF (1 pages)

28/10/2019

Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

07/08/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

01/08/2019

Satisfaction of charge SC4897430006 in full

View PDF (1 pages)

01/08/2019

Satisfaction of charge SC4897430011 in full

View PDF (1 pages)

01/08/2019

Satisfaction of charge SC4897430010 in full

View PDF (1 pages)

01/08/2019

Satisfaction of charge SC4897430007 in full

View PDF (1 pages)

01/08/2019

Satisfaction of charge SC4897430008 in full

View PDF (1 pages)

01/08/2019

Satisfaction of charge SC4897430009 in full

View PDF (1 pages)

29/07/2019

Appointment of Mr Stephen Mark Hutt as a director on 2019-07-17

View PDF (2 pages)

29/07/2019

Appointment of Mr Ian Peter George Cartwright as a director on 2019-07-17

View PDF (2 pages)

24/07/2019

Change of details for Ghh Ltd as a person with significant control on 2019-07-08

View PDF (2 pages)

23/07/2019

Appointment of Mr Alexander James Reading as a director on 2019-07-08

View PDF (2 pages)

22/07/2019

Resolutions

View PDF (3 pages)

22/07/2019

Notification of Ghh Ltd as a person with significant control on 2019-07-08

View PDF (1 pages)

22/07/2019

Cessation of Mankorp Resources Ltd as a person with significant control on 2019-07-08

View PDF (1 pages)

19/07/2019

Termination of appointment of Alexander James Reading as a director on 2019-07-08

View PDF (1 pages)

19/07/2019

Termination of appointment of Ian Peter George Cartwright as a director on 2019-07-08

View PDF (1 pages)

19/07/2019

Appointment of Mr Nathan John Wakefield as a director on 2019-07-08

View PDF (2 pages)

19/07/2019

Appointment of Mr Simon David Green as a director on 2019-07-08

View PDF (2 pages)

19/07/2019

Termination of appointment of Prakash Lakhiani as a director on 2019-07-08

View PDF (1 pages)

19/07/2019

Appointment of Mr Alexander James Reading as a director on 2019-07-08

View PDF (2 pages)

19/07/2019

Appointment of Mr Ian Peter George Cartwright as a director on 2019-07-08

View PDF (2 pages)

17/07/2019

Registration of charge SC4897430015, created on 2019-07-15

View PDF (8 pages)

17/07/2019

Registration of charge SC4897430016, created on 2019-07-15

View PDF (8 pages)

17/07/2019

Registration of charge SC4897430017, created on 2019-07-15

View PDF (8 pages)

12/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

12/07/2019

Registration of charge SC4897430013, created on 2019-07-08

View PDF (21 pages)

12/07/2019

Registration of charge SC4897430014, created on 2019-07-08

View PDF (16 pages)

11/07/2019

Registration of charge SC4897430012, created on 2019-07-08

View PDF (18 pages)

27/12/2018

Second filing for the termination of Jay Hambro as a director

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27/12/2018

Second filing for the termination of Rajeev Gandhi as a director

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27/12/2018

Second filing for the termination of Parduman Kumar Gupta as a director

View PDF (5 pages)

20/12/2018

Appointment of Mr Prakash Lakhiani as a director on 2018-09-24

View PDF (2 pages)

20/12/2018

Termination of appointment of Prakash Lakhiani as a director on 2018-12-04

View PDF (1 pages)

20/12/2018

Appointment of Mr Prakash Lakhiani as a director on 2018-12-04

View PDF (2 pages)

20/12/2018

Termination of appointment of Rajeev Gandhi as a director on 2018-12-04

View PDF (1 pages)

20/12/2018

Termination of appointment of Parduman Kumar Gupta as a director on 2018-12-04

View PDF (1 pages)

20/12/2018

Termination of appointment of Jay Hambro as a director on 2018-12-04

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

31/10/2018

Notification of Mankorp Resources Ltd as a person with significant control on 2018-09-24

View PDF (1 pages)

31/10/2018

Cessation of Green Highland Hydro Limited as a person with significant control on 2018-09-24

View PDF (1 pages)

30/10/2018

Termination of appointment of Alexander James Reading as a director on 2018-09-24

View PDF (1 pages)

30/10/2018

Termination of appointment of Ian Peter George Cartwright as a director on 2018-09-24

View PDF (1 pages)

22/10/2018

Registration of charge SC4897430011, created on 2018-10-09

View PDF (10 pages)

19/10/2018

Registration of charge SC4897430010, created on 2018-10-09

View PDF (10 pages)

16/10/2018

Registration of charge SC4897430009, created on 2018-10-09

View PDF (10 pages)

04/10/2018

Registration of charge SC4897430008, created on 2018-09-24

View PDF (22 pages)

03/10/2018

Registration of charge SC4897430006, created on 2018-09-24

View PDF (18 pages)

03/10/2018

Registration of charge SC4897430007, created on 2018-09-24

View PDF (17 pages)

28/09/2018

Satisfaction of charge SC4897430001 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge SC4897430005 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge SC4897430002 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge SC4897430004 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge SC4897430003 in full

View PDF (1 pages)

06/08/2018

Appointment of Mr Rajeev Gandhi as a director on 2018-07-16

View PDF (2 pages)

06/08/2018

Appointment of Mr Parduman Kumar Gupta as a director on 2018-07-16

View PDF (2 pages)

06/08/2018

Appointment of Mr Jay Hambro as a director on 2018-07-16

View PDF (2 pages)

17/07/2018

Resolutions

View PDF (3 pages)

30/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

25/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

15/06/2017

Registration of charge SC4897430003, created on 2017-06-02

View PDF (8 pages)

15/06/2017

Registration of charge SC4897430004, created on 2017-06-06

View PDF (8 pages)

15/06/2017

Registration of charge SC4897430005, created on 2017-06-02

View PDF (8 pages)

13/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (10 pages)

27/02/2017

Registration of charge SC4897430001, created on 2017-02-22

View PDF (15 pages)

27/02/2017

Registration of charge SC4897430002, created on 2017-02-22

View PDF (20 pages)

24/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

05/07/2016

Resolutions

View PDF (10 pages)

22/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

30/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

04/06/2015

Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL

View PDF (2 pages)

04/06/2015

Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL

View PDF (2 pages)

20/01/2015

Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 2015-01-20

View PDF (2 pages)

14/01/2015

Director's details changed for Mr Ian Peter George Cartwright on 2015-01-14

View PDF (2 pages)

09/01/2015

Director's details changed for Mr Alexander James Reading on 2015-01-09

View PDF (2 pages)

19/11/2014

Current accounting period shortened from 2015-10-31 to 2015-09-30

View PDF (3 pages)

24/10/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About CEANNACROC HYDRO LTD

CEANNACROC HYDRO LTD is an(a) Active company incorporated on 24/10/2014 with the registered office located at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEANNACROC HYDRO LTD?

CEANNACROC HYDRO LTD is currently Active. It was registered on 24/10/2014 .

Where is CEANNACROC HYDRO LTD located?

CEANNACROC HYDRO LTD is registered at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW.

What does CEANNACROC HYDRO LTD do?

CEANNACROC HYDRO LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CEANNACROC HYDRO LTD?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-24 with no updates.