Company information:
Coiltie Hydro Limited (No: SC399361)
Address: INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Status: Active
Incorporated: 05-Nov-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 35110 - Production of electricity
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Feb-2023 )
Current Director: RODERICK CHARLES GARROW MACLEOD ( From: Nov-2015 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: Mar-2024 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Feb-2023 To: Mar-2024 )
Resigned Director: IAN PETER GEORGE CARTWRIGHT ( DOB: Nov-1961 From: Jun-2014 To: Jan-2015 )
Resigned Director: RUDIGER MICHAEL FALLA ( DOB: Jul-1955 From: Jan-2015 To: Oct-2015 )
Resigned Director: ALEXANDER JAMES READING ( DOB: Nov-1978 From: May-2011 To: Mar-2022 )
Resigned Director: ALASTAIR JAMES RIDDELL ( DOB: Apr-1949 From: May-2011 To: Oct-2012 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Mar-2022 To: Feb-2023 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Mar-2022 To: Feb-2023 )
Persons of Significant Control:
Green Highland Renewables Limited, 191, Elizabeth House Ruettes Brayes, St Peter Port, Guernsey, GY1 4HW, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-08)
Balmac Forest Limited, 191, Elizabeth House Ruettes Brayes, St Peter Port, Guernsey, GY1 4HW, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-19)
Ghh Newco Ltd, 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-08)