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Lochaber Heat Supply Limited

SC448556

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hill Farm, Torlundy, Fort William, PH33 6SP
Incorporated 25/04/2013

Previously known as

Macphee 39 Limited · until 15/05/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Alison Isobel Berardelli

director · Since 16/05/2013

ARTIST

BRITISH · SCOTLAND

Also on 1 other board

Mr Bruno Leo Nello Berardelli

director · Since 16/05/2013

BIOMASS HEAT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 49 other boards

Alison Isobel Berardelli

director · Since 16/05/2013

British · Scotland

Bruno Leo Nello Berardelli

director · Since 16/05/2013

British · United Kingdom

Former

Macphee & Partners

corporate secretary · Resigned 16/05/2013

Jonathan Richard Miles Bell

director · Resigned 16/05/2013

Macphee Nominees Limited

corporate director · Resigned 16/05/2013

Persons with Significant Control

Mrs Alison Isobel Berardelli

75–100% shares

British · Scotland

Notified 06/04/2016

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → Hill Farm
2026-09-16

HILL FARM

post town → Fort William
2026-09-16

FORT WILLIAM

officer appointed → BERARDELLI, Alison Isobel
2026-09-16
officer appointed → BERARDELLI, Bruno Leo Nello
2026-09-16

Filing History35 filings

Confirmation statement

confirmation statement with updates

07/07/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20258 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20238 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20209 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20154 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20144 pages · PDF
Accounts date changed

change account reference date company current shortened

28/10/20131 page · PDF
Director resigned

termination director company with name

16/05/20131 page · PDF
Director resigned

termination director company with name

16/05/20131 page · PDF
TM02

termination secretary company with name

16/05/20131 page · PDF
Director appointed

appoint person director company with name

16/05/20132 pages · PDF
Address changed

change registered office address company with date old address

16/05/20131 page · PDF
Director appointed

appoint person director company with name

16/05/20132 pages · PDF
CERTNM

certificate change of name company

15/05/20133 pages · PDF
Incorporated

incorporation company

25/04/20139 pages · PDF