ACHAIRN ENERGY LIMITED

Key Data

Status

Active

Company No.

SC312734

Incorporation date

29/11/2006

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2006)

13/04/2026

Registered office address changed from C/O Temporis Capital Limited Suite 2/3 75 Bothwell Street Glasgow G2 6TS Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2026-04-13

View PDF (1 pages)

13/04/2026

Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2026-04-13

View PDF (1 pages)

16/12/2025

Director's details changed for Mr James Innes on 2025-12-16

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (4 pages)

17/11/2025

Notification of Tores 1 Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

01/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

28/08/2025

Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30

View PDF (1 pages)

28/08/2025

Appointment of Mr Roshan Mathew Thomas as a director on 2025-06-30

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

08/11/2024

Registered office address changed from , the Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE to C/O Temporis Capital Limited Suite 2/3 75 Bothwell Street Glasgow G2 6TS on 2024-11-08

View PDF (1 pages)

08/11/2024

Registered office address changed from , Suite 2/3 C/O Temporis Capital Limited, 75 Bothwell Street, Glasgow, G2 6TS, Scotland to C/O Temporis Capital Limited Suite 2/3 75 Bothwell Street Glasgow G2 6TS on 2024-11-08

View PDF (1 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

07/05/2024

Director's details changed for Mr Matthew Richard Hubbard on 2024-04-24

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Sebastian Lawrence Grenville Watson on 2024-04-24

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Hms Secretaries Limited as a secretary on 2023-11-28

View PDF (1 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

14/08/2023

Part of the property or undertaking has been released from charge 3

View PDF (2 pages)

14/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

14/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (5 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

13/04/2022

Memorandum and Articles of Association

View PDF (12 pages)

13/04/2022

Resolutions

View PDF (3 pages)

28/03/2022

Director's details changed for Mr James Innes on 2022-03-28

View PDF (2 pages)

28/03/2022

Director's details changed for Mr James Innes on 2022-03-28

View PDF (2 pages)

28/03/2022

Change of details for Mr James Innes as a person with significant control on 2022-03-28

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

20/05/2021

Appointment of Mr Matthew Richard Hubbard as a director on 2021-05-10

View PDF (2 pages)

20/05/2021

Termination of appointment of Matthew Derek George Ridley as a director on 2021-05-10

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

12/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

11/12/2019

Cessation of Ronald William Innes as a person with significant control on 2018-01-16

View PDF (1 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

28/03/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

21/06/2018

Full accounts made up to 2017-11-30

View PDF (29 pages)

08/02/2018

Change of share class name or designation

View PDF (2 pages)

09/01/2018

Resolutions

View PDF (14 pages)

03/01/2018

Termination of appointment of Ronald William Innes as a director on 2017-12-20

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-11-30

View PDF (28 pages)

06/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (7 pages)

02/09/2016

Full accounts made up to 2015-11-30

View PDF (22 pages)

29/02/2016

Appointment of Matthew Ridley as a director on 2016-01-29

View PDF (2 pages)

29/02/2016

Termination of appointment of Ian Paul Lawrence as a director on 2016-01-29

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (8 pages)

02/09/2015

Full accounts made up to 2014-11-30

View PDF (22 pages)

09/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (8 pages)

10/07/2014

Full accounts made up to 2013-11-30

View PDF (22 pages)

20/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (8 pages)

15/10/2013

Statement of capital on 2013-10-15

View PDF (4 pages)

15/10/2013

Statement by directors

View PDF (1 pages)

15/10/2013

Solvency statement dated 04/10/13

View PDF (1 pages)

15/10/2013

Resolutions

View PDF (2 pages)

29/08/2013

Full accounts made up to 2012-11-30

View PDF (21 pages)

08/02/2013

Appointment of Mr Sebastian Lawrence Grenville Watson as a director

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

19/07/2012

Full accounts made up to 2011-11-30

View PDF (21 pages)

21/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

14/09/2011

Appointment of Mr Ian Paul Lawrence as a director

View PDF (3 pages)

14/09/2011

Termination of appointment of Ashley Turner as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Stephen Read as a director

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-11-30

View PDF (20 pages)

29/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (8 pages)

01/09/2010

Full accounts made up to 2009-11-30

View PDF (21 pages)

29/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (8 pages)

23/12/2009

Director's details changed for Ronald Innes on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for James Innes on 2009-12-23

View PDF (2 pages)

23/12/2009

Secretary's details changed for Hms Secretaries Limited on 2009-12-23

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

06/03/2009

Director's change of particulars / stephen read / 20/02/2009

View PDF (1 pages)

16/12/2008

Return made up to 29/11/08; full list of members

View PDF (5 pages)

12/12/2008

Director's change of particulars / ronald innes / 10/12/2008

View PDF (1 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

11/11/2008

Director appointed ashley john nicholas turner

View PDF (2 pages)

11/11/2008

Director appointed stephen john read

View PDF (3 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

26/09/2008

Ad 02/07/08\gbp si 150@1=150\gbp ic 320/470\

View PDF (2 pages)

22/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

09/07/2008

Resolutions

View PDF (12 pages)

01/02/2008

Ad 23/01/08--------- £ si 40@1=40 £ ic 280/320

View PDF (2 pages)

27/12/2007

Return made up to 29/11/07; full list of members

View PDF (4 pages)

08/08/2007

Ad 30/07/07--------- £ si 20@1=20 £ ic 260/280

View PDF (2 pages)

14/05/2007

Ad 02/05/07--------- £ si 20@1=20 £ ic 240/260

View PDF (2 pages)

03/05/2007

Ad 27/04/07--------- £ si 180@1=180 £ ic 60/240

View PDF (2 pages)

10/04/2007

Resolutions

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Ad 29/11/06--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (2 pages)

29/11/2006

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACHAIRN ENERGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACHAIRN ENERGY LIMITED

ACHAIRN ENERGY LIMITED is an(a) Active company incorporated on 29/11/2006 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACHAIRN ENERGY LIMITED?

ACHAIRN ENERGY LIMITED is currently Active. It was registered on 29/11/2006 .

Where is ACHAIRN ENERGY LIMITED located?

ACHAIRN ENERGY LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does ACHAIRN ENERGY LIMITED do?

ACHAIRN ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ACHAIRN ENERGY LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from C/O Temporis Capital Limited Suite 2/3 75 Bothwell Street Glasgow G2 6TS Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2026-04-13.