Ltd Facts The UK company register, as filed

Register entry · No. SC492807

ANNAT BURN HYDRO LIMITED

Active Private Limited Company Incorporated 5 Dec 2014

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 19 Dec 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,619,912.

    Accounts to 30 Jun 2025 · See it
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    Trading history

    Incorporated 5 Dec 2014 (11 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ANNAT BURN HYDRO LIMITED current
    2. MEDCO EISCO NO. 1 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £259,390 £335,930 £1,619,912 0
30 Jun 2024 * not published £315,952 £77,168 £1,360,522 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Gillespie Macandrew Secretaries Limited · Secretary, named in the accounts to 30 Jun 2025
  • Colin Young · Director, named in the accounts to 30 Jun 2025
  • Alastair Martin · Director, named in the accounts to 30 Jun 2025
  • Simon Leslie · Director, named in the accounts to 30 Jun 2025
  • Andrew Howard · Director, named in the accounts to 30 Jun 2025
  • Lord Doune · Director, named in the accounts to 30 Jun 2025
  • Catherine, Countess of Moray · Director, named in the accounts to 30 Jun 2025
  • Malvina, Countess of Moray · Director, named in the accounts to 30 Jun 2025
  • J Stuart Lord Moray · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Earl Of Moray John Douglas Stuart Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1966 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANNAT BURN HYDRO LIMITED still trading?

The register shows ANNAT BURN HYDRO LIMITED as active.

What does ANNAT BURN HYDRO LIMITED do?

It files the industry code 35110 (Production of electricity).

When was ANNAT BURN HYDRO LIMITED set up?

It was incorporated on 5 December 2014.

When are ANNAT BURN HYDRO LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ANNAT BURN HYDRO LIMITED's next confirmation statement due?

By 19 December 2026.

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Same industry code (35110), active, set up around the same time. More in this industry →

  1. 09900937 ARENKO SUNTZU LTD Active Private Limited Company Inc. 3 Dec 2015 35110 · Production of electricity
  2. NI635206 LOUGHMOURNE WIND LIMITED Active Private Limited Company Inc. 3 Dec 2015 35110 · Production of electricity
  3. 09898430 ABRIACHAN ELECTRIC COMPANY LIMITED Active Private Limited Company Inc. 2 Dec 2015 35110 · Production of electricity
  4. 09898669 CARON RENEWABLES LTD Active Private Limited Company Inc. 2 Dec 2015 35110 · Production of electricity
  5. SC521681 OUTERTOWN ENERGIES LIMITED Active Private Limited Company Inc. 2 Dec 2015 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House