Introduction
Watch Company
G
GLENAMPLE HYDRO ELECTRIC COMPANY LIMITED
GLENAMPLE HYDRO ELECTRIC COMPANY LIMITED is an active company incorporated on 26 March 2020 with the registered office located in Roslin. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GLENAMPLE HYDRO ELECTRIC COMPANY LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
SC658316
LTD Company
Age
6 Years
Incorporated 26 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Stobo House Midlothian Innovation Centre Roslin, EH25 9RE,
Previous Addresses
Covington Mill Thankerton Biggar ML12 6NE Scotland
From: 26 March 2020To: 26 November 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CATTO, Gavin
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Director
Appointed 26 Mar 2020
CATTO, Gavin
Midlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Director
26 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thankerton, BiggarML12 6NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2020
Green Cat Renewable Developments Limited
Thankerton, BiggarML12 6NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2020
Active
Filing History
14
Description
Type
Date Filed
Document
17 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2023
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020