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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Stuart Earl Of Moray, John Douglas
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Earl Of Moray John Douglas Stuart
    Born in August 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Howard, Andrew William
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Young, Colin
    Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    2014-12-05 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Stuart, Catherine Jane, Countess Of Moray
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Alastair Gilbert
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Stuart, James Douglas, Lord Doune
    Born in November 2002
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Stuart Countess Of Moray, Malvina Dorothea
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2014-12-05 ~ 2025-11-03
    OF - Director → CIF 0
  • 9
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (51 parents, 260 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNAT BURN HYDRO LIMITED

Period: 2014-12-05 ~ now
Company number: SC492807 SO304574
Registered names
ANNAT BURN HYDRO LIMITED - now SO304574
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,256,559 GBP2025-06-30
2,382,290 GBP2024-06-30
Debtors
873,396 GBP2025-06-30
891,490 GBP2024-06-30
Cash at bank and in hand
335,930 GBP2025-06-30
77,168 GBP2024-06-30
Current Assets
1,243,184 GBP2025-06-30
968,658 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-296,324 GBP2025-06-30
-296,708 GBP2024-06-30
Net Current Assets/Liabilities
946,860 GBP2025-06-30
671,950 GBP2024-06-30
Total Assets Less Current Liabilities
3,203,419 GBP2025-06-30
3,054,240 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,292,308 GBP2025-06-30
Net Assets/Liabilities
1,619,912 GBP2025-06-30
1,360,522 GBP2024-06-30
Equity
Called up share capital
1,230,000 GBP2025-06-30
1,230,000 GBP2024-06-30
1,230,000 GBP2023-06-30
Retained earnings (accumulated losses)
389,912 GBP2025-06-30
130,522 GBP2024-06-30
-37,830 GBP2023-06-30
Equity
1,619,912 GBP2025-06-30
1,360,522 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
259,390 GBP2024-07-01 ~ 2025-06-30
315,952 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
259,390 GBP2024-07-01 ~ 2025-06-30
315,952 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-147,600 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,877 GBP2024-06-30
Other
3,410,509 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,415,386 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,070 GBP2025-06-30
3,582 GBP2024-06-30
Other
1,154,757 GBP2025-06-30
1,029,514 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158,827 GBP2025-06-30
1,033,096 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
488 GBP2024-07-01 ~ 2025-06-30
Other
125,243 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,731 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
807 GBP2025-06-30
1,295 GBP2024-06-30
Other
2,255,752 GBP2025-06-30
2,380,995 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,771 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
794,320 GBP2025-06-30
Current
787,235 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
74,305 GBP2025-06-30
104,255 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
873,396 GBP2025-06-30
891,490 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
103,973 GBP2025-06-30
99,794 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,513 GBP2025-06-30
19,420 GBP2024-06-30
Corporation Tax Payable
Current
100,990 GBP2025-06-30
115,921 GBP2024-06-30
Other Creditors
Current
83,848 GBP2025-06-30
61,573 GBP2024-06-30
Creditors
Current
296,324 GBP2025-06-30
296,708 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,292,308 GBP2025-06-30
1,396,281 GBP2024-06-30

  • ANNAT BURN HYDRO LIMITED
    Info
    MEDCO EISCO NO. 1 LIMITED - 2014-12-05
    Registered number SC492807
    5 Atholl Crescent, Edinburgh EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.