Background WavePink WaveYellow Wave

CRIEFF HYDRO LIMITED (Sc000268)

CRIEFF HYDRO LIMITED (SC000268) is an active UK company. incorporated on 23 April 1867. with registered office in Crieff. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. CRIEFF HYDRO LIMITED has been registered for 158 years.

Company Number
SC000268
Status
active
Type
ltd
Incorporated
23 April 1867
Age
158 years
Address
Crieff Hydro Hotel, Crieff, PH7 3LQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CRIEFF HYDRO LIMITED

CRIEFF HYDRO LIMITED is an active company incorporated on 23 April 1867 with the registered office located in Crieff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. CRIEFF HYDRO LIMITED was registered 158 years ago.(SIC: 55100)

Status

active

Active since 158 years ago

Company No

SC000268

LTD Company

Age

158 Years

Incorporated 23 April 1867

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026

Previous Company Names

STRATHEARN HYDRO LIMITED
From: 23 April 1867To: 2 July 1985
Contact
Address

Crieff Hydro Hotel Ferntower Road Crieff, PH7 3LQ,

Previous Addresses

Crieff Hydro Crieff Perthshire PH7 3LQ
From: 23 April 1867To: 6 August 2010
Timeline

28 key events • 2010 - 2021

Funding Officers Ownership
Director Joined
Dec 10
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Loan Secured
Aug 13
Funding Round
Dec 13
Funding Round
Jan 14
Loan Cleared
Jan 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Director Left
Apr 14
Funding Round
Jun 14
Funding Round
Jul 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Funding Round
Jun 16
Director Left
Jul 16
Director Left
Jul 18
Director Joined
Jul 19
Funding Round
Sept 19
Director Left
Nov 20
Director Joined
Jun 21
Director Left
Dec 21
6
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

166

Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
16 January 2024
RP04CS01RP04CS01
Accounts With Accounts Type Group
7 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
25 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Accounts With Accounts Type Group
12 August 2021
AAAnnual Accounts
Memorandum Articles
5 July 2021
MAMA
Resolution
5 July 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Accounts With Accounts Type Group
2 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 November 2020
TM01Termination of Director
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
21 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Resolution
3 July 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Accounts With Accounts Type Group
6 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Confirmation Statement With Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 November 2017
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
18 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Capital Allotment Shares
25 June 2016
SH01Allotment of Shares
Mortgage Satisfy Charge Full
13 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
25 November 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
8 July 2015
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
8 July 2015
MAMA
Resolution
8 July 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Group
26 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2014
AP01Appointment of Director
Second Filing Of Form With Form Type
11 August 2014
RP04RP04
Capital Allotment Shares
23 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Capital Allotment Shares
10 June 2014
SH01Allotment of Shares
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
15 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
6 February 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 January 2014
MR04Satisfaction of Charge
Capital Allotment Shares
23 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Resolution
21 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
16 August 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Termination Secretary Company With Name
10 June 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Legacy
10 February 2012
MG01sMG01s
Auditors Resignation Company
17 November 2011
AUDAUD
Accounts With Accounts Type Full
20 October 2011
AAAnnual Accounts
Miscellaneous
19 October 2011
MISCMISC
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
15 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
6 August 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Memorandum Articles
12 July 2010
MEM/ARTSMEM/ARTS
Resolution
12 July 2010
RESOLUTIONSResolutions
Legacy
21 July 2009
363aAnnual Return
Accounts With Accounts Type Full
16 July 2009
AAAnnual Accounts
Memorandum Articles
8 January 2009
MEM/ARTSMEM/ARTS
Resolution
8 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Memorandum Articles
8 July 2008
MEM/ARTSMEM/ARTS
Resolution
8 July 2008
RESOLUTIONSResolutions
Legacy
8 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
19 July 2007
363sAnnual Return (shuttle)
Legacy
12 July 2007
288bResignation of Director or Secretary
Resolution
26 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 August 2006
AAAnnual Accounts
Legacy
18 July 2006
363sAnnual Return (shuttle)
Legacy
13 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 2005
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 2004
AAAnnual Accounts
Legacy
22 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2003
AAAnnual Accounts
Legacy
22 July 2003
288bResignation of Director or Secretary
Legacy
25 June 2003
363sAnnual Return (shuttle)
Legacy
2 June 2003
288aAppointment of Director or Secretary
Legacy
24 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 2002
AAAnnual Accounts
Legacy
18 July 2002
288bResignation of Director or Secretary
Auditors Resignation Company
2 July 2002
AUDAUD
Accounts With Accounts Type Full
27 July 2001
AAAnnual Accounts
Legacy
27 July 2001
363sAnnual Return (shuttle)
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
1 August 2000
88(3)88(3)
Legacy
1 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full
18 July 2000
AAAnnual Accounts
Legacy
17 July 2000
363sAnnual Return (shuttle)
Resolution
4 July 2000
RESOLUTIONSResolutions
Resolution
4 July 2000
RESOLUTIONSResolutions
Legacy
4 July 2000
123Notice of Increase in Nominal Capital
Legacy
9 March 2000
123Notice of Increase in Nominal Capital
Resolution
9 March 2000
RESOLUTIONSResolutions
Memorandum Articles
9 March 2000
MEM/ARTSMEM/ARTS
Memorandum Articles
9 March 2000
MEM/ARTSMEM/ARTS
Resolution
9 March 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 1999
AAAnnual Accounts
Legacy
7 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1998
AAAnnual Accounts
Legacy
4 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 1997
AAAnnual Accounts
Legacy
20 August 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
363sAnnual Return (shuttle)
Legacy
23 July 1996
288288
Legacy
23 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 1996
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Legacy
22 June 1995
288288
Legacy
22 June 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
6 October 1994
AAAnnual Accounts
Legacy
6 July 1994
288288
Legacy
6 July 1994
363sAnnual Return (shuttle)
Legacy
10 January 1994
410(Scot)410(Scot)
Legacy
23 July 1993
288288
Legacy
23 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 1992
AAAnnual Accounts
Legacy
29 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 1991
AAAnnual Accounts
Legacy
7 August 1991
363aAnnual Return
Accounts With Accounts Type Full
30 July 1990
AAAnnual Accounts
Legacy
30 July 1990
363363
Legacy
22 May 1990
288288
Accounts With Accounts Type Full
25 July 1989
AAAnnual Accounts
Legacy
25 July 1989
363363
Memorandum Articles
14 November 1988
MEM/ARTSMEM/ARTS
Miscellaneous
14 November 1988
MISCMISC
Resolution
14 November 1988
RESOLUTIONSResolutions
Resolution
14 November 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 1988
AAAnnual Accounts
Legacy
22 September 1988
363363
Legacy
27 October 1987
363363
Accounts With Accounts Type Full
27 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts
Legacy
31 July 1986
363363
Legacy
31 July 1986
288288
Certificate Change Of Name Company
2 July 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC