CHAORACH HOLDINGS LTD
C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH EH3 8FY- Active
- Private Limited Company
- Company No. SC413557
- Last Updated: 01 Mar 2024
Company Profile
CHAORACH HOLDINGS LTD was incorporated on Wednesday, December 21, 2011 as a Private Limited Company with registered address in EDINBURGH. CHAORACH HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 1 day.
| Name | CHAORACH HOLDINGS LTD |
|---|---|
| Company number | SC413557 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acp I Shareco Limited Benjamin Street, EC1M 5QL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Green Highland Renewables Limited Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHAORACH HOLDINGS LTD | 21 Dec 2011 |
| ABHAINN SHALACHAIN LTD | 20 May 2014 |