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Company Information for

CHAORACH HOLDINGS LTD

C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY,
Company Registration Number
SC413557
Private Limited Company
Active

Company Overview

About Chaorach Holdings Ltd
CHAORACH HOLDINGS LTD was founded on 2011-12-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Chaorach Holdings Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHAORACH HOLDINGS LTD
 
Legal Registered Office
C/O Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Other companies in PH1
 
Previous Names
ABHAINN SHALACHAIN LTD20/05/2014
Filing Information
Company Number SC413557
Company ID Number SC413557
Date formed 2011-12-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts SMALL
Last Datalog update: 2024-12-17 08:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAORACH HOLDINGS LTD
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Company Officers of CHAORACH HOLDINGS LTD

Current Directors
Officer Role Date Appointed
IAN PETER GEORGE CARTWRIGHT
 Director 2011-12-21
ADAM EDWARD CHIRKOWSKI
 Director 2016-02-01
ALEXANDER JAMES READING
 Director 2011-12-21
CHRISTOPH OLIVER RUEDIG
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GUDGIN
 Director 2015-05-07 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER GEORGE CARTWRIGHT GHH GROUP HOLDINGS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
IAN PETER GEORGE CARTWRIGHT KELTNEYBURN HYDRO LTD Director 2016-03-15 CURRENT 2002-09-27 Active
IAN PETER GEORGE CARTWRIGHT GLEANN NAM FIADH HYDRO LTD Director 2015-11-27 CURRENT 2011-05-12 Active
IAN PETER GEORGE CARTWRIGHT ARGYLL HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
IAN PETER GEORGE CARTWRIGHT NATHRACH HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
IAN PETER GEORGE CARTWRIGHT BRUACHAIG HYDRO LIMITED Director 2015-10-08 CURRENT 2014-08-13 Active
IAN PETER GEORGE CARTWRIGHT LOCHABER HYDRO LTD Director 2015-07-14 CURRENT 2015-07-14 Active
IAN PETER GEORGE CARTWRIGHT MULLARDOCH HYDRO LTD Director 2014-12-10 CURRENT 2014-12-10 Active
IAN PETER GEORGE CARTWRIGHT SHENVAL HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT CEANNACROC HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT COULAGS HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT LIATRIE BURN HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT ETIVE GRIDCO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT ROROYERE HYDRO LTD Director 2014-08-28 CURRENT 2009-03-31 Active
IAN PETER GEORGE CARTWRIGHT CHAORACH HYDRO LIMITED Director 2014-07-03 CURRENT 2013-01-14 Active
IAN PETER GEORGE CARTWRIGHT GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
IAN PETER GEORGE CARTWRIGHT GREEN HIGHLAND RENEWABLES LTD Director 2011-12-18 CURRENT 2007-02-01 Active
ADAM EDWARD CHIRKOWSKI WHITES GENERATION LIMITED Director 2016-07-01 CURRENT 2016-01-21 Active
ADAM EDWARD CHIRKOWSKI DRAGON HYDRO LTD Director 2016-03-08 CURRENT 2008-01-30 Active
ADAM EDWARD CHIRKOWSKI GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2016-02-01 CURRENT 2013-06-24 Active
ADAM EDWARD CHIRKOWSKI CHONAIS HOLDINGS LIMITED Director 2016-02-01 CURRENT 2013-06-26 Active
ADAM EDWARD CHIRKOWSKI GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED Director 2016-02-01 CURRENT 2010-04-15 Active
ADAM EDWARD CHIRKOWSKI CHONAIS HYDRO LIMITED Director 2016-02-01 CURRENT 2013-01-15 Active
ADAM EDWARD CHIRKOWSKI LIATRIE BURN HYDRO LTD Director 2016-02-01 CURRENT 2014-10-24 Active
ADAM EDWARD CHIRKOWSKI CHONAIS RIVER HYDRO LIMITED Director 2016-02-01 CURRENT 2014-11-04 Active
ADAM EDWARD CHIRKOWSKI BRUACHAIG HYDRO LIMITED Director 2016-02-01 CURRENT 2014-08-13 Active
ADAM EDWARD CHIRKOWSKI BEDDLESTEAD LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ALEXANDER JAMES READING GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ALEXANDER JAMES READING ALLT GARBH HYDRO LTD Director 2013-01-16 CURRENT 2013-01-16 Active
ALEXANDER JAMES READING GREEN HIGHLAND RENEWABLES LTD Director 2012-03-23 CURRENT 2007-02-01 Active
ALEXANDER JAMES READING GHH NEWCO LTD Director 2011-05-12 CURRENT 2011-05-12 Active
ALEXANDER JAMES READING GREEN HIGHLAND ALLT NA H-IMRICH (408) LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
ALEXANDER JAMES READING GLEANN NAM FIADH HYDRO LTD Director 2011-05-12 CURRENT 2011-05-12 Active
ALEXANDER JAMES READING COILTIE HYDRO LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
ALEXANDER JAMES READING HIGHLAND HYDRO SERVICES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2018-04-26
CHRISTOPH OLIVER RUEDIG ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
CHRISTOPH OLIVER RUEDIG ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
CHRISTOPH OLIVER RUEDIG BRUACHAIG HYDRO LIMITED Director 2016-01-28 CURRENT 2014-08-13 Active
CHRISTOPH OLIVER RUEDIG LIATRIE BURN HYDRO LTD Director 2015-12-09 CURRENT 2014-10-24 Active
CHRISTOPH OLIVER RUEDIG GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2015-07-28 CURRENT 2013-06-24 Active
CHRISTOPH OLIVER RUEDIG GHARAGAIN RIVER HYDRO LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
CHRISTOPH OLIVER RUEDIG CHONAIS RIVER HYDRO LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
CHRISTOPH OLIVER RUEDIG GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED Director 2013-11-29 CURRENT 2010-04-15 Active
CHRISTOPH OLIVER RUEDIG LARCHFIELD CLOSE MANAGEMENT LIMITED Director 2013-11-28 CURRENT 2011-11-24 Active
CHRISTOPH OLIVER RUEDIG CHONAIS HYDRO LIMITED Director 2013-10-11 CURRENT 2013-01-15 Active
CHRISTOPH OLIVER RUEDIG CISIV LIMITED Director 2013-10-02 CURRENT 1995-10-04 Active
CHRISTOPH OLIVER RUEDIG CHONAIS HOLDINGS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-10-02Register(s) moved to registered office address C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY
2024-08-12SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-06-08APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD CHIRKOWSKI
2023-06-08DIRECTOR APPOINTED MR KA WAI YU
2023-05-01REGISTERED OFFICE CHANGED ON 01/05/23 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
2023-01-05Resolutions passed:<ul><li>Resolution Share premium reduced to nil 18/11/2022</ul>
2023-01-05Statement of capital on GBP 100
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-09Solvency Statement dated 18/11/22
2022-12-09Statement by Directors
2022-07-22SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-04-29APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADULPH HART-GEORGE
2022-04-29DIRECTOR APPOINTED MR JAMES JOHN BAILEY-HOUSE
2022-04-29AP01DIRECTOR APPOINTED MR JAMES JOHN BAILEY-HOUSE
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADULPH HART-GEORGE
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER RADULPH HART-GEORGE
2021-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH OLIVER RUEDIG
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4135570003
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4135570001
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4135570002
2020-02-24PSC05Change of details for Acp I Shareco Limited as a person with significant control on 2019-06-28
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-08-01CH01Director's details changed for Mr Robert Malcolm Armour on 2019-06-28
2019-07-31CH01Director's details changed for Mr Adam Edward Chirkowski on 2019-06-28
2019-04-25AP01DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-09-20AA01Current accounting period extended from 30/09/18 TO 31/01/19
2018-09-20PSC07CESSATION OF GREEN HIGHLAND RENEWABLES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
2018-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-08AP01DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN
2016-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4135570001
2015-06-09RES13SHARES SUB-DIVIDED 30/04/2015
2015-06-09RES01ADOPT ARTICLES 09/06/15
2015-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2015-06-04AD02SAIL ADDRESS CHANGED FROM: C/O YOUNG & PARTNERS LLP 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND
2015-06-01AP01DIRECTOR APPOINTED MR DAVID GUDGIN
2015-05-30AP01DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14SH0130/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-14SH02SUB-DIVISION 30/04/15
2015-04-01AA30/09/14 TOTAL EXEMPTION FULL
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0121/12/14 FULL LIST
2014-12-22AD02SAIL ADDRESS CREATED
2014-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-20CERTNMCOMPANY NAME CHANGED ABHAINN SHALACHAIN LTD CERTIFICATE ISSUED ON 20/05/14
2014-05-14RES15CHANGE OF NAME 09/05/2014
2014-03-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-26AA01PREVSHO FROM 31/12/2013 TO 30/09/2013
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0121/12/13 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0121/12/12 FULL LIST
2011-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHAORACH HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAORACH HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-09 Outstanding ALBION COMMUNITY POWER PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAORACH HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1
Called Up Share Capital 2011-12-21 £ 1
Current Assets 2013-01-01 £ 1
Current Assets 2011-12-21 £ 1
Debtors 2013-01-01 £ 1
Debtors 2011-12-21 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2011-12-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAORACH HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAORACH HOLDINGS LTD
Trademarks
We have not found any records of CHAORACH HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAORACH HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAORACH HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAORACH HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAORACH HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAORACH HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 8FY