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Company Information for

CRIEFF HYDRO LIMITED

CRIEFF HYDRO HOTEL, FERNTOWER ROAD, CRIEFF, PERTHSHIRE, PH7 3LQ,
Company Registration Number
SC000268
Private Limited Company
Active

Company Overview

About Crieff Hydro Ltd
CRIEFF HYDRO LIMITED was founded on 1867-04-23 and has its registered office in Crieff. The organisation's status is listed as "Active". Crieff Hydro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CRIEFF HYDRO LIMITED
 
Legal Registered Office
CRIEFF HYDRO HOTEL
FERNTOWER ROAD
CRIEFF
PERTHSHIRE
PH7 3LQ
Other companies in PH7
 
Telephone1764655555
 
Filing Information
Company Number SC000268
Company ID Number SC000268
Date formed 1867-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB184006425  
Last Datalog update: 2024-07-05 23:41:02
Primary Source:Companies House
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Company Officers of CRIEFF HYDRO LIMITED

Current Directors
Officer Role Date Appointed
JOHN DUNCAN JENNETT
 Director 2012-08-15
FIONA BARBARA LECKIE
 Director 2012-08-15
GORDON KENNETH STEPHEN LECKIE
 Director 1995-06-05
JAMES DOUGLAS TURNBULL
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MUIRDEN
 Director 2014-10-01 2018-06-30
PAUL RODLIFF HARRISON
 Director 2010-12-14 2016-06-30
ALAN GRAEME MANSON
 Director 2012-09-26 2014-10-01
MICHAEL NEIL DONALDSON
 Director 1995-12-20 2014-02-28
JOHN MAUCHLINE
 Company Secretary 2001-06-05 2013-06-07
MARTIN PEDLER
 Director 1996-06-10 2011-07-04
ALEXANDER ALAN SINCLAIR
 Director 2003-05-29 2011-07-04
JANET IDA LECKIE
 Director 1993-06-14 2007-06-18
ALEXANDER STIRLING FRASER MAIR
 Director 1994-04-29 2003-06-30
IAIN JOHNSTON GILCHRIST
 Director 1990-04-26 2003-06-18
WILLIAM GORDON JOHN LECKIE
 Director 1989-06-21 2001-07-30
WILLIAM GORDON JOHN LECKIE
 Company Secretary 1989-06-21 2001-06-05
GEORGE NEILSON DONALDSON
 Director 1989-06-21 1996-06-10
GRAHAM TULLIS ROSS
 Director 1989-06-21 1995-12-20
ROBERT SIMPSON
 Director 1989-06-21 1994-06-06
GEORGE REGINALD DONALDSON
 Director 1989-06-21 1993-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DUNCAN JENNETT FREEDOM HOTELS WEST LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
JOHN DUNCAN JENNETT PEEBLES HYDRO LIMITED Director 2014-02-25 CURRENT 1905-06-13 Active
JOHN DUNCAN JENNETT FREEDOM HOTELS (MANAGEMENT) LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
JOHN DUNCAN JENNETT TASTY MUSIC COMMUNITY INTEREST COMPANY Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2017-01-31
JOHN DUNCAN JENNETT WESTERLY DEVELOPMENTS LTD. Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2016-03-29
FIONA BARBARA LECKIE FREEDOM HOTELS WEST LIMITED Director 2016-03-17 CURRENT 2015-12-18 Active
FIONA BARBARA LECKIE PEEBLES HYDRO LIMITED Director 2016-03-17 CURRENT 1905-06-13 Active
FIONA BARBARA LECKIE FREEDOM HOTELS (MANAGEMENT) LIMITED Director 2016-03-17 CURRENT 2013-12-30 Active
GORDON KENNETH STEPHEN LECKIE OBAN CALEDONIAN HOTEL LIMITED Director 2016-08-01 CURRENT 2016-02-08 Active - Proposal to Strike off
GORDON KENNETH STEPHEN LECKIE FREEDOM HOTELS WEST LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GORDON KENNETH STEPHEN LECKIE CRIEFF SUCCEEDS BID LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
GORDON KENNETH STEPHEN LECKIE PEEBLES HYDRO LIMITED Director 2014-02-25 CURRENT 1905-06-13 Active
GORDON KENNETH STEPHEN LECKIE FREEDOM HOTELS (MANAGEMENT) LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
GORDON KENNETH STEPHEN LECKIE PERTHSHIRE CHAMBER OF COMMERCE. Director 2009-09-28 CURRENT 1941-09-30 Active
GORDON KENNETH STEPHEN LECKIE STRATHEARN ENGINEERING LTD. Director 2005-06-24 CURRENT 2005-06-24 Active
JAMES DOUGLAS TURNBULL DAMM ENVIRONMENTAL HOLDINGS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
JAMES DOUGLAS TURNBULL GLASGOW'S GOLDEN GENERATION Director 2015-01-13 CURRENT 1996-03-06 Active
JAMES DOUGLAS TURNBULL WILLIAM MORTON LIMITED Director 2014-06-12 CURRENT 1974-08-26 Active
JAMES DOUGLAS TURNBULL DAMM ENVIRONMENTAL LIMITED Director 2014-05-01 CURRENT 2001-04-12 Active
JAMES DOUGLAS TURNBULL N.A.D.C. (SCOTLAND) LTD. Director 2013-08-01 CURRENT 2004-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2023-12-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2022-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS TURNBULL
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS TURNBULL
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS TURNBULL
2021-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-07-05MEM/ARTSARTICLES OF ASSOCIATION
2021-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-04AP01DIRECTOR APPOINTED MR MATTHEW DAVID GARSTANG
2021-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID GARSTANG
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-09-24SH0131/08/19 STATEMENT OF CAPITAL GBP 7172415
2019-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-07-05AP01DIRECTOR APPOINTED MR MATTHEW DAVID GARSTANG
2019-07-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-11-14CH01Director's details changed for Mr John Duncan Jennett on 2018-11-14
2018-11-13CH01Director's details changed for Mr John Duncan Jennett on 2018-11-13
2018-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MUIRDEN
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-07-18PSC08Notification of a person with significant control statement
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RODLIFF HARRISON
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 6682155
2016-07-11AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 6682155
2016-06-25SH0115/06/16 STATEMENT OF CAPITAL GBP 6682155
2016-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0002680003
2016-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-07-08MEM/ARTSARTICLES OF ASSOCIATION
2015-07-08SH08Change of share class name or designation
2015-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-08RES01ADOPT ARTICLES 08/07/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 6523339
2015-07-02AR0117/06/15 ANNUAL RETURN FULL LIST
2014-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-10-16AP01DIRECTOR APPOINTED MS CATHERINE MUIRDEN
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MANSON
2014-10-16AP01DIRECTOR APPOINTED MR JAMES TURNBULL
2014-08-11RP04SECOND FILING FOR FORM SH01
2014-08-11ANNOTATIONClarification
2014-07-23SH0122/07/14 STATEMENT OF CAPITAL GBP 6464549
2014-07-14AR0117/06/14 FULL LIST
2014-06-10SH0107/06/14 STATEMENT OF CAPITAL GBP 6464549
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALDSON
2014-02-18ANNOTATIONOther
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0002680005
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0002680004
2014-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-23SH0118/01/14 STATEMENT OF CAPITAL GBP 6381099
2013-12-16SH0106/12/13 STATEMENT OF CAPITAL GBP 6039026
2013-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-26AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-08-16ANNOTATIONOther
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0002680003
2013-07-09AR0117/06/13 FULL LIST
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN MAUCHLINE
2012-10-01AP01DIRECTOR APPOINTED MR ALAN GRAEME MANSON
2012-09-24AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-09-04AP01DIRECTOR APPOINTED MR JOHN DUNCAN JENNETT
2012-09-03AP01DIRECTOR APPOINTED MRS FIONA BARBARA LECKIE
2012-07-11AR0117/06/12 FULL LIST
2012-02-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-17AUDAUDITOR'S RESIGNATION
2011-10-20AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-19MISCAA03 FORM/ NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE.
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDLER
2011-07-22AR0117/06/11 FULL LIST
2010-12-15AP01DIRECTOR APPOINTED MR PAUL RODLIFF HARRISON
2010-10-15AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-06AR0117/06/10 FULL LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM CRIEFF HYDRO CRIEFF PERTHSHIRE PH7 3LQ
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALAN SINCLAIR / 17/06/2010
2010-07-12MEM/ARTSARTICLES OF ASSOCIATION
2010-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-12RES01ALTER MEMORANDUM 21/06/2010
2009-07-21363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-16AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-01-08RES01ALTER ARTICLES 16/06/2008
2009-01-08MEM/ARTSARTICLES OF ASSOCIATION
2008-09-01AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-07-08MEM/ARTSARTICLES OF ASSOCIATION
2008-07-08RES01ALTER ARTICLES 16/06/2008
2008-07-08363sRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-07-19363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-12288bDIRECTOR RESIGNED
2007-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-17AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-18363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-07-13AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/05
2005-07-13363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-06-22363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-22288bDIRECTOR RESIGNED
2003-07-22AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-06-25363(288)DIRECTOR RESIGNED
2003-06-25363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-02288aNEW DIRECTOR APPOINTED
2002-07-24363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-07-18288bDIRECTOR RESIGNED
2002-07-18AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-02AUDAUDITOR'S RESIGNATION
2001-07-27AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-07-27363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CRIEFF HYDRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRIEFF HYDRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-15 Outstanding SANTANDER UK PLC
2014-02-06 Outstanding SANTANDER UK PLC
2013-08-16 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-02-10 Satisfied BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1993-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRIEFF HYDRO LIMITED

Intangible Assets
Patents
We have not found any records of CRIEFF HYDRO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CRIEFF HYDRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIEFF HYDRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CRIEFF HYDRO LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CRIEFF HYDRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CRIEFF HYDRO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2018-05-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-06-0140070000Vulcanised rubber thread and cord (excl. ungimped single thread with a diameter of > 5 mm and textiles combined with rubber thread, e.g. textile-covered thread and cord)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIEFF HYDRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRIEFF HYDRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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