Company information:
Allt Choille-Rais Hydro Ltd (No: SC493178)
Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND
Status: Active
Incorporated: 12-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: SYDNEY GERAINT BLACKMORE ( DOB: May-1997 From: Apr-2024 )
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Oct-2022 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: May-2022 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: May-2022 )
Current Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Nov-2019 )
Resigned Director: MARIAN JOSEPHINE AUSTIN ( DOB: Mar-1959 From: Dec-2014 To: Nov-2019 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Oct-2022 To: Mar-2024 )
Resigned Director: GAVIN CATTO ( DOB: Apr-1970 From: Sep-2015 To: Nov-2019 )
Resigned Director: SIMON DAVID GREEN ( DOB: May-1977 From: Nov-2019 To: May-2022 )
Resigned Director: JAMES GUNN ( From: Sep-2015 To: Oct-2017 )
Resigned Director: MARCO PANFILI ( DOB: Dec-1981 From: Mar-2024 To: Apr-2024 )
Resigned Director: IAN DAVID SUTHERLAND ( DOB: Jul-1944 From: Mar-2016 To: Nov-2019 )
Resigned Director: IAN ANDREW SYKES ( DOB: Jan-1943 From: Sep-2015 To: Nov-2019 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Nov-2019 To: Feb-2023 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Nov-2019 To: Feb-2023 )
Persons of Significant Control:
Ghh Newco Ltd, Inveralmond Road Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Nevis Range Development Company Limited, Covington Mill Covington Road, Thankerton, Biggar, ML12 6NE, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-11-29)
Mg Hydro Power Limited, Covington Mill Covington Road, Thankerton, Biggar, ML12 6NE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-29)