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Kelburn Hydro Limited

Kelburn Hydro Limited is an active company incorporated on 20 January 2014 with the registered office located in Glasgow, City of Glasgow. Kelburn Hydro Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
SC467894
Private limited company
Scottish Company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Robb Ferguson Regent Court
70 West Regent Street
Glasgow
G2 2QZ
Scotland
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 12 South Charlotte Street Edinburgh EH2 4AX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1960
Director • Corporate Director/ Project Manager • German • Lives in Germany • Born in Aug 1974
Director • British • Lives in Scotland • Born in Oct 1978
Hydro Ludens Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydro Ludens Limited
Mr Nicolas Friedrich Ludwig Christoph and Alan Mathewson are mutual people.
Active
Hydro Ludens Holdings Limited
Mr Nicolas Friedrich Ludwig Christoph and Alan Mathewson are mutual people.
Active
Koehler Renewable Energy UK Limited
Mr Nicolas Friedrich Ludwig Christoph and Alan Mathewson are mutual people.
Active
Corrie Energy Partners Ltd
Alan Mathewson is a mutual person.
Active
Edintore Wind Farm Limited
Mr Nicolas Friedrich Ludwig Christoph is a mutual person.
Active
Kelburn ARTS Ltd
David Michael Douglas Boyle is a mutual person.
Active
Montrave Associates Ltd
Alan Mathewson is a mutual person.
Active
Crafty And Bean Cic
Alan Mathewson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£147.96K
Increased by £56.64K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£805.34K
Increased by £21.77K (+3%)
Total Liabilities
-£749.35K
Decreased by £28.21K (-4%)
Net Assets
£55.99K
Increased by £49.98K (+832%)
Debt Ratio (%)
93%
Decreased by 6.19% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Hydro Luden Holdings Limited (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Joachim Erwin Finkel Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Alan Mathewson Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Hydro Luden Holdings Limited (PSC) Details Changed
3 Years Ago on 2 Feb 2022
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Documents
Change of details for Hydro Luden Holdings Limited as a person with significant control on 22 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Mr Alan Mathewson as a director on 20 March 2024
Submitted on 24 May 2024
Termination of appointment of Joachim Erwin Finkel as a director on 20 March 2024
Submitted on 24 May 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 6 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Apr 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 1 Feb 2023
Change of details for Hydro Luden Holdings Limited as a person with significant control on 2 February 2022
Submitted on 26 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Nov 2022
Repayment History
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