SOUTH CHESTHILL HYDRO LIMITED — SC336869, Duns , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SOUTH CHESTHILL HYDRO LIMITED copy copied
Company number	SC336869 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 29 January 2008 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 12 February 2025 due by Tuesday, 25 February 2025 Last statement dated Monday, 12 February 2024
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	PITTLESHEUGH FARM, GREENLAW, BERWICKSHIRE, SCOTLAND, DUNS, TD10 6UL copy copied

Officers

(as of 20.08.2022)

RAMSAY, Charles Burnett

Status:	Active
Appointed on:	Monday, 20 August 2012
Correspondence address:	Langham Hall Langham, Bury St. Edmunds, England, IP31 3EF
Nationality:	British
Date of birth:	September 1981
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

WJM SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 29 January 2008
Resigned on:	Monday, 28 October 2019
Correspondence address:	302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ
Role:	Corporate Secretary
Place registered:	SCOTLAND
Registration number:	SC197245

RAMSAY, Charles Alexander, Major General

Status:	Not active
Appointed on:	Tuesday, 29 January 2008
Resigned on:	Sunday, 31 December 2017
Correspondence address:	Bughtrig, Coldstream, Berwickshire, TD12 4JP
Nationality:	British
Date of birth:	October 1936
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

RAMSAY, William Bertram

Status:	Not active
Appointed on:	Tuesday, 29 January 2008
Resigned on:	Tuesday, 22 October 2019
Correspondence address:	Langham Hall Langham, Bury St. Edmunds, England, IP31 3EF
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Art Gallery Director
Country of residence:	Scotland

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Person with significant control

(as of 27.06.2024)

Dynamo Ventures Ltd

Status:	Active
Notified on:	Friday, 14 August 2020
Correspondence address:	Langham Hall Bury St. Edmunds, England, Suffolk
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	12747701
Nature of control:	Ownership Of Shares 75 To 100 Percent

Fortingall Ventures Ltd

Status:	Active
Notified on:	Friday, 14 August 2020
Correspondence address:	Langham Hall Langham, Bury St. Edmunds, England, Suffolk, IP31 3EF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	12747701
Nature of control:	Ownership Of Shares 75 To 100 Percent

Fortingall Ventures Ltd

Status:	Active
Notified on:	Friday, 14 August 2020
Correspondence address:	Langham Hall Langham, Bury St. Edmunds, England, Suffolk, IP31 3EF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	12747701
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Charles Burnett Ramsay

Status:	Active
Notified on:	Sunday, 09 February 2020
Correspondence address:	Langham Hall Bury St. Edmunds, England
Nationality:	British
Date of birth:	September 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Charles Burnett Ramsay

Status:	Not active
Notified on:	Sunday, 09 February 2020
Correspondence address:	Langham Hall Bury St. Edmunds, England
Nationality:	British
Date of birth:	September 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Major General Charles Alexander Ramsay

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	No 1 Langrig Leitholm Farm Cottage Coldstream, Berwickshire
Nationality:	British
Date of birth:	October 1936
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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