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Conrad (Lillyhall) Limited

SC493107

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ATRIA ONE, EDINBURGH, EH3 8EX
Incorporated 10/12/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

35110
Production of electricity

Officers

Mark David New

secretary · Since 10/10/2022

Mr David Philip Geoffrey Bates

director · Since 10/10/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Anthony James O'Carroll

director · Since 30/12/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 133 other boards

Persons with Significant Control

Conrad Energy (Holdings) Ii Limited

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

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY

Reg: 12884337 · Register Of Companies For England And Wales · Private Limited Company

Notified 10/10/2022

Former PSCs

Mr Richard Pringle Pearey

Ceased 24/01/2019

Triple Point Income Vct Plc

Ceased 10/10/2022

Triple Point Vct 2011 Plc

Ceased 10/10/2022

Charges0 outstanding

Charge
satisfied

TP LEASING LIMITED

Created 29/09/2017Registered 03/10/2017Satisfied 17/10/2022
Charge
satisfied

TP LEASING LIMITED

Created 28/06/2017Registered 11/07/2017Satisfied 17/10/2022
Charge
satisfied

TP LEASING LIMITED

Created 09/05/2017Registered 24/05/2017Satisfied 17/10/2022
Charge
satisfied

TRIPLE POINT INCOME VCT PLC (AS SECURITY TRUSTEE)

Created 09/05/2017Registered 17/05/2017Satisfied 17/10/2022
Charge
satisfied

TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED

Created 02/04/2015Registered 08/04/2015Satisfied 17/10/2022