CHAORACH HOLDINGS LTD
Overview
| Company Name | CHAORACH HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413557 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAORACH HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHAORACH HOLDINGS LTD located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAORACH HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ABHAINN SHALACHAIN LTD | Dec 21, 2011 | Dec 21, 2011 |
What are the latest accounts for CHAORACH HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for CHAORACH HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CHAORACH HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2026 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY | 1 pages | AD04 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Mr Ka Wai Yu as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Edward Chirkowski as a director on May 08, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital on Jan 05, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Mr James John Bailey-House as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Radulph Hart-George as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Radulph Hart-George as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHAORACH HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMOUR, Robert Malcolm | Director | Benjamin Street EC1M 5QL London 1 England | Scotland | British | 175786650002 | |||||
| BAILEY-HOUSE, James John | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 295296030001 | |||||
| YU, Ka Wai | Director | c/o Albion Capital Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 186704060003 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | Scotland | British | 48267100001 | |||||
| CHIRKOWSKI, Adam Edward | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 203406490001 | |||||
| GUDGIN, David | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | England | British | 180352390001 | |||||
| HART-GEORGE, Christopher Radulph | Director | Benjamin Street EC1M 5QL London 1 Benjamin Street England | England | British | 227890040001 | |||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | United Kingdom | British | 159809110001 | |||||
| RUEDIG, Christoph Oliver | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | United Kingdom | German | 179143110001 |
Who are the persons with significant control of CHAORACH HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Green Highland Renewables Limited | Apr 06, 2016 | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Perthshire United Kingdom | Yes | ||||
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Natures of Control
| |||||||
| Acp I Shareco Limited | Apr 06, 2016 | Benjamin Street EC1M 5QL London 1 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0