Chaorach Holdings Ltd

General information

Name:

Chaorach Holdings Limited

Office Address:

C/o Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh

Number: SC413557

Incorporation date: 2011-12-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the launching of Chaorach Holdings Ltd, a firm which is located at C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh. This means it's been thirteen years Chaorach Holdings has been in this business, as the company was registered on December 21, 2011. The reg. no. is SC413557 and the area code is EH3 8FY. Chaorach Holdings Ltd was registered 10 years ago as Abhainn Shalachain. The enterprise's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2022-12-21.

There's a team of three directors leading this specific business at the moment, namely Ka Y., James B. and Robert A. who have been utilizing the directors duties since June 2023.

The companies with significant control over this firm are: Acp I Shareco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Benjamin Street, EC1M 5QL.

  • Previous company's names
  • Chaorach Holdings Ltd 2014-05-20
  • Abhainn Shalachain Ltd 2011-12-21

Financial data based on annual reports

Company staff

Ka Y.

Role: Director

Appointed: 08 June 2023

Latest update: 8 April 2024

James B.

Role: Director

Appointed: 26 April 2022

Latest update: 8 April 2024

Robert A.

Role: Director

Appointed: 23 April 2019

Latest update: 8 April 2024

People with significant control

Acp I Shareco Limited
Address: 1 Benjamin Street, London, EC1M 5QL, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Green Highland Renewables Limited
Address: 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Perthshire, PH1 3TW, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2011-12-21
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 27 February 2014
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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