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Chaorach Holdings Ltd

SC413557

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O SHEPHERD & WEDDERBURN LLP, EDINBURGH, EH3 8FY
Incorporated 21/12/2011

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Malcolm Armour

director · Since 23/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 9 other boards

Mr James John Bailey-House

director · Since 26/04/2022

ASSET MANAGER

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Mr Ka Wai Yu

director · Since 08/06/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Persons with Significant Control

Acp I Shareco Limited

75–100% shares
75–100% votes
Appoint directors

1, Benjamin Street, London, EC1M 5QL

Notified 06/04/2016

Former PSCs

Green Highland Renewables Limited

Ceased 01/08/2018

Charges2 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 17/02/2020Registered 26/02/2020
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/02/2020Registered 25/02/2020
Charge
satisfied

ALBION COMMUNITY POWER PLC

Created 09/06/2015Registered 15/06/2015Satisfied 25/02/2020