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Liatrie Burn Hydro Ltd
SC489734
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O SHEPHERD & WEDDERBURN LLP, EDINBURGH, EH3 8FY
Incorporated 24/10/2014
Compliance
Last accounts
31/01/2025
small
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
On track
Industry
35110
Production of electricityOfficers
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
Charges3 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 28/02/2020Registered 06/03/2020
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 17/02/2020Registered 25/02/2020
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 17/02/2020Registered 25/02/2020
Charge
satisfied
ALBION COMMUNITY POWER PLC
Created 14/12/2015Registered 29/12/2015Satisfied 25/02/2020
Charge
satisfied
ALBION COMMUNITY POWER PLC
Created 02/12/2015Registered 08/12/2015Satisfied 25/02/2020