PEEBLES HYDRO LIMITED

Company summary

Company number: SC005906
Status: ACTIVE
Incorporated / age: 13 June 1905121 years
Registered office: Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ
Accounts due: 30 November 2026
Confirmation statement due: 17 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ
Nature of business
Hotels and similar accommodation
Previous company names
THE PEEBLES HOTEL HYDROPATHIC LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNETT, John Duncan ACTIVE	Director	25 Feb 2014		Scotland	September 1964	Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ, Scotland
LECKIE, Fiona Barbara ACTIVE	Director	17 Mar 2016		Scotland	April 1965	Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ
LECKIE, Gordon Kenneth Stephen ACTIVE	Director	25 Feb 2014		Scotland	April 1965	Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ, Scotland
MCMILLAN, Douglas Dalrymple RESIGNED	Secretary	10 Nov 2004	25 Feb 2014			Knock Bay House, Portpatrick, Stranraer, DG9 0NB
PEMBERTON, Ian Peter Calazel RESIGNED	Secretary		10 Nov 2004			Arnsheen Bonnington Road, Peebles, Peeblesshire, EH45 9HF
COWAN, Fay RESIGNED	Director	11 Sep 2008	25 Feb 2014	Scotland	July 1966	Glenapp Castle, Glenapp, Ballantrae, Ayrshire, KA26 0NZ
COWAN, Graham RESIGNED	Director	11 Sep 2008	25 Feb 2014	Scotland	January 1964	Glenapp Castle, Ballantrae, Ayrshire, KA26 0NZ
FLYNN, David Michael Anthony RESIGNED	Director		10 Nov 2004		July 1936	24 Foxes Dale, London, SE3 9BQ
GARSTANG, Matthew David RESIGNED	Director	05 Jul 2016	30 Jun 2018	Scotland	June 1982	Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ
MAZUMDAR, Pauline Margaret RESIGNED	Director		10 Nov 2004		November 1933	The Kent House, 368 Sumach Street, Toronto, Ontario M4x 1va, FOREIGN, Canada
MCMILLAN, Douglas Dalrymple RESIGNED	Director	10 Nov 2004	25 Feb 2014	Scotland	November 1964	Knock Bay House, Portpatrick, Stranraer, DG9 0NB
MCMILLAN, Hamilton Coats RESIGNED	Director	10 Nov 2004	25 Feb 2014	Scotland	September 1931	Maples, Westwood Avenue, Stranraer, Wigtownshire, DG9 8BT
MCMILLAN, Janet Douglas RESIGNED	Director	10 Nov 2004	25 Feb 2014	Scotland	July 1939	Maples, Westwood Avenue, Stranraer, Wigtownshire, DG9 8BT
PEMBERTON, Deidre Ann RESIGNED	Director	26 May 1990	10 Nov 2004		October 1947	Arnsheen Bonnington Road, Peebles, Peeblesshire, EH45 9HF
PEMBERTON, Ian Peter Calazel RESIGNED	Director		10 Nov 2004		December 1942	Arnsheen Bonnington Road, Peebles, Peeblesshire, EH45 9HF
PEMBERTON, Pauline Josephine RESIGNED	Director		25 Aug 1990			The Peebles Hotel-Hydropathic, Peebles, EH45 8LX
VAN DIJK, Pieter Jakob RESIGNED	Director		10 Nov 2004		February 1938	La Barade, 32240, Estang, France

JENNETT, John Duncan ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: Scotland
Date of birth: September 1964
Address: Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ, Scotland

LECKIE, Fiona Barbara ACTIVE
Role: Director
Appointed on: 17 Mar 2016
Country of Residence: Scotland
Date of birth: April 1965
Address: Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ

LECKIE, Gordon Kenneth Stephen ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: Scotland
Date of birth: April 1965
Address: Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Feb 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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