Achairn Energy Limited

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Micro

Achairn Energy Limited

sc312734•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
Website

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Incorporated

29/11/2006

Company Age

19 years

Directors

5

Employees

3

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Achairn Energy Limited (sc312734) is a private limited with share capital incorporated on 29/11/2006 (19 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 29/11/2006
EH38RY
3 employees

Financial Overview

Total Assets

£3.53M

Liabilities

£1.69M

Net Assets

£1.83M

Est. Turnover

£4.36M

AI Estimated
Unreported
Cash

£336.4K

Key Metrics

3

Employees

5

Directors

3

Shareholders

Board of Directors

4
J
james george innes
director
S
sebastian laurence grenville watson
director
S
sebastian laurence grenville watson
director
R
roshan mathew thomas
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2018
Resolution
Category:Resolution
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2013
Legacy
Category:Capital
Date:15-10-2013
Legacy
Category:Insolvency
Date:15-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Mortgage
Date:06-11-2008
Legacy
Category:Mortgage
Date:05-11-2008
Legacy
Category:Capital
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Resolution
Category:Resolution
Date:09-07-2008
Legacy
Category:Capital
Date:01-02-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Capital
Date:08-08-2007
Legacy
Category:Capital
Date:14-05-2007
Legacy
Category:Capital
Date:03-05-2007
Resolution
Category:Resolution
Date:10-04-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Capital
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Incorporation Company
Category:Incorporation
Date:29-11-2006

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G13PE
C/O Temporis Capital Limited, Suite 2/3, Glasgow, G2 6Ts, G26TSRegistered
C/O Temporis Capital Limited, Suite 2/3, Glasgow, G2 6Ts, G26TSRegistered
Ca'D'Oro Building, 45 Gordon Street, Glasgow, Lanarkshire, G13PERegistered
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered

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Contact

alliance-leicester.co.uk
Level 5, 9 Haymarket Square, Edinburgh, EH38RY