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Keltneyburn Hydro Ltd

Keltneyburn Hydro Ltd is an active company incorporated on 27 September 2002 with the registered office located in Perth, Perth and Kinross. Keltneyburn Hydro Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC237428
Private limited company
Scottish Company
Age
23 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Samuel Cunningham
Director • Director • British • Lives in UK • Born in May 1975
Marco Panfili
Director • Associate Director • Italian • Lives in Italy • Born in Dec 1981
Sydney Geraint Blackmore
Director • Asset Manager • Welsh • Lives in UK • Born in May 1997
Jemma Louise Sherman
Director • British • Lives in England • Born in Dec 1986
GHH Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£224.08K
Decreased by £390.14K (-64%)
Turnover
Unreported
Decreased by £2.44M (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.43M
Decreased by £52.09K (-1%)
Total Liabilities
-£661.41K
Increased by £17.81K (+3%)
Net Assets
£2.77M
Decreased by £69.9K (-2%)
Debt Ratio (%)
19%
Increased by 0.8% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Jemma Louise Sherman Resigned
9 Months Ago on 10 Jan 2025
Thomas Samuel Cunningham Appointed
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Nov 2024
Sydney Geraint Blackmore Resigned
11 Months Ago on 7 Nov 2024
Marco Panfili Appointed
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Mrs Jemma Louise Sherman Details Changed
1 Year 6 Months Ago on 3 Apr 2024
Marco Panfili Resigned
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Thomas Samuel Cunningham as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Marco Panfili as a director on 7 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Sydney Geraint Blackmore as a director on 7 November 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Nov 2024
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Repayment History
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