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: 01/09/2026

Due 15/09/2027

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 · UNITED KINGDOM

Also on 10 other boards

Mr Anthony James O'Carroll

director · Since 30/12/2024

DIRECTOR

IRISH · UNITED KINGDOM

Also on 133 other boards

Persons with Significant Control

Conrad Energy (Holdings) Ii Limited

75–100% shares

75–100% votes

Appoint directors

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