Achairn Energy Limited

SC312734

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TEMPORIS CAPITAL LIMITED SUITE 2/3, GLASGOW, G2 6TS

Incorporated 29/11/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr James George Innes

director · Since 29/11/2006

TELEPHONE ENGINEER

BRITISH · SCOTLAND · Age 51

Mr Sebastian Laurence Grenville Watson

director · Since 01/02/2013

ASSET MANAGER

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Mr Roshan Mathew Thomas

director · Since 30/06/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 33

Also on 13 other boards

Persons with Significant Control

Mr James George Innes

25–50% shares

25–50% votes

British · Scotland · Age 51

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 06/04/2016

Tores 1 Limited

50–75% shares

50–75% votes

Appoint directors

7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP

Reg: 13721911 · Registrar Of Companies, Companies House · Private Limited Company

Notified 27/05/2022

Former PSCs

Mr Ronald William Innes

Ceased 16/01/2018

Charges1 outstanding

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 22/10/2008Registered 12/11/2008

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 22/10/2008Registered 06/11/2008Satisfied 14/08/2023

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 24/10/2008Registered 05/11/2008Satisfied 14/08/2023