Introduction
Watch Company
E
EDERLINE HYDRO LIMITED
EDERLINE HYDRO LIMITED is an active company incorporated on 23 September 2011 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EDERLINE HYDRO LIMITED was registered 14 years ago.(SIC: 35110)
Status
active
Active since 14 years ago
Company No
SC408062
LTD Company
Age
14 Years
Incorporated 23 September 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
15 Atholl Crescent Edinburgh EH3 8HA
From: 13 May 2015To: 14 February 2022
5 Atholl Crescent Edinburgh EH3 8EJ
From: 23 September 2011To: 13 May 2015
12 key events • 2011 - 2024
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Funding Round
Oct 12
Capital Allotment Shares
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CREWDSON, Charles William Nepean
ActiveCanal Head North, KendalLA9 7BZ
Born March 1964
Director
Appointed 23 Sept 2011
CREWDSON, Charles William Nepean
Canal Head North, KendalLA9 7BZ
Born March 1964
Director
23 Sept 2011
Active
CROMPTON, Carl Peter
ActiveCanal Head North, KendalLA9 7BZ
Born May 1973
Director
Appointed 23 Sept 2011
CROMPTON, Carl Peter
Canal Head North, KendalLA9 7BZ
Born May 1973
Director
23 Sept 2011
Active
WILSON, Angus George Timothy
ActiveCapital Square, EdinburghEH3 8BP
Born May 1963
Director
Appointed 27 Jun 2012
WILSON, Angus George Timothy
Capital Square, EdinburghEH3 8BP
Born May 1963
Director
27 Jun 2012
Active
WILSON, Clare Willa
ActiveCapital Square, EdinburghEH3 8BP
Born May 1966
Director
Appointed 27 Jun 2012
WILSON, Clare Willa
Capital Square, EdinburghEH3 8BP
Born May 1966
Director
27 Jun 2012
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Balloon Street, ManchesterM60 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Nov 2018
Ceased 08 Nov 2024
The Co-Operative Bank Plc
1 Balloon Street, ManchesterM60 4EP
Ownership of shares 75 to 100 percent
26 Nov 2018
Ceased 08 Nov 2024
Ceased
North Nominees Limited
CeasedMore London Riverside, LondonSE1 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 Nov 2018
North Nominees Limited
More London Riverside, LondonSE1 2AU
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 26 Nov 2018
Ceased
Mrs Clare Willa Wilson
ActiveCapital Square, EdinburghEH3 8BP
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Clare Willa Wilson
Capital Square, EdinburghEH3 8BP
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Angus George Timothy Wilson
ActiveCapital Square, EdinburghEH3 8BP
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Angus George Timothy Wilson
Capital Square, EdinburghEH3 8BP
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
26 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2018
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2018
25 September 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 September 2017
25 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2017
25 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2017
25 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2017
13 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2012