Coiltie Hydro Limited, Perth

Coiltie Hydro Limited is a private limited company. Previously, it was called Green Highland Renewables (Gleann Dubh) Limited (it was changed on 2014-06-26). Registered at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW, the aforementioned 12 years old enterprise was incorporated on 2011-05-11 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the enterprise: Jemma S. (appointed on 01 March 2024), William M. (appointed on 23 November 2020).
About
Name: Coiltie Hydro Limited
Number: SC399361
Incorporation date: 2011-05-11
End of financial year: 30 September
 
Address: Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Ghh Newco Ltd
8 July 2019
Address 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Green Highland Renewables Limited
6 April 2016 - 8 July 2019
Address 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% shares
Balmac Forest Limited
6 April 2016 - 19 March 2018
Address Elizabeth House Ruettes Brayes, St Peter Port, Guernsey, GY1 4HW, PO Box 191, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-05-31 2013-09-30
Current Assets 1,000 1,000
Shareholder Funds 1,000 1,000
Total Assets Less Current Liabilities 1,000 1,000

The deadline for Coiltie Hydro Limited confirmation statement filing is 2024-05-25. The previous one was filed on 2023-05-11. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Ghh Newco Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. Green Highland Renewables Limited owns 1/2 or less of shares. The corporate PSC can be found at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. Balmac Forest Limited owns 1/2 or less of shares. The corporate PSC can be found at Ruettes Brayes, St Peter Port, GY1 4HW Guernsey.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Friday 1st March 2024
filed on: 1st, March 2024 | officers
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