CHAORACH HOLDINGS LTD

Key Data

Status

Active

Company No.

SC413557

Incorporation date

21/12/2011

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2011)

16/12/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a small company made up to 2025-01-31

View PDF (16 pages)

17/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

02/10/2024

Register(s) moved to registered office address C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY

View PDF (1 pages)

12/08/2024

Accounts for a small company made up to 2024-01-31

View PDF (16 pages)

14/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (16 pages)

08/06/2023

Termination of appointment of Adam Edward Chirkowski as a director on 2023-05-08

View PDF (1 pages)

08/06/2023

Appointment of Mr Ka Wai Yu as a director on 2023-06-08

View PDF (2 pages)

01/05/2023

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01

View PDF (1 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Statement of capital on 2023-01-05

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

09/12/2022

Solvency Statement dated 18/11/22

View PDF (1 pages)

09/12/2022

Statement by Directors

View PDF (1 pages)

22/07/2022

Accounts for a small company made up to 2022-01-31

View PDF (16 pages)

29/04/2022

Appointment of Mr James John Bailey-House as a director on 2022-04-26

View PDF (2 pages)

29/04/2022

Termination of appointment of Christopher Radulph Hart-George as a director on 2022-04-26

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

25/11/2021

Appointment of Mr Christopher Radulph Hart-George as a director on 2021-07-12

View PDF (2 pages)

04/11/2021

Accounts for a small company made up to 2021-01-31

View PDF (17 pages)

10/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (16 pages)

05/01/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (3 pages)

27/07/2020

Termination of appointment of Christoph Oliver Ruedig as a director on 2020-07-23

View PDF (1 pages)

26/02/2020

Registration of charge SC4135570003, created on 2020-02-17

View PDF (21 pages)

25/02/2020

Registration of charge SC4135570002, created on 2020-02-17

View PDF (81 pages)

25/02/2020

Satisfaction of charge SC4135570001 in full

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24/02/2020

Change of details for Acp I Shareco Limited as a person with significant control on 2019-06-28

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a small company made up to 2019-01-31

View PDF (16 pages)

01/08/2019

Director's details changed for Mr Robert Malcolm Armour on 2019-06-28

View PDF (2 pages)

31/07/2019

Director's details changed for Mr Adam Edward Chirkowski on 2019-06-28

View PDF (2 pages)

25/04/2019

Appointment of Mr Robert Malcolm Armour as a director on 2019-04-23

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

20/09/2018

Current accounting period extended from 2018-09-30 to 2019-01-31

View PDF (1 pages)

20/09/2018

Cessation of Green Highland Renewables Ltd as a person with significant control on 2018-08-01

View PDF (1 pages)

21/08/2018

Termination of appointment of Alexander James Reading as a director on 2018-07-31

View PDF (1 pages)

21/08/2018

Termination of appointment of Ian Peter George Cartwright as a director on 2018-07-31

View PDF (1 pages)

15/08/2018

Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2018-08-15

View PDF (1 pages)

30/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

13/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

08/02/2016

Appointment of Mr Adam Edward Chirkowski as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Termination of appointment of David Gudgin as a director on 2016-02-01

View PDF (1 pages)

03/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (7 pages)

15/06/2015

Registration of charge SC4135570001, created on 2015-06-09

View PDF (27 pages)

09/06/2015

Resolutions

View PDF (31 pages)

04/06/2015

Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL

View PDF (2 pages)

04/06/2015

Register inspection address has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL

View PDF (2 pages)

01/06/2015

Appointment of Mr David Gudgin as a director on 2015-05-07

View PDF (3 pages)

30/05/2015

Appointment of Mr Christoph Oliver Ruedig as a director on 2015-05-07

View PDF (3 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

14/05/2015

Sub-division of shares on 2015-04-30

View PDF (5 pages)

01/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

20/01/2015

Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 2015-01-20

View PDF (2 pages)

14/01/2015

Director's details changed for Mr Alexander James Reading on 2015-01-14

View PDF (2 pages)

14/01/2015

Director's details changed for Mr Ian Peter George Cartwright on 2015-01-14

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

22/12/2014

Register inspection address has been changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF

View PDF (1 pages)

20/05/2014

Certificate of change of name

View PDF (3 pages)

14/05/2014

Resolutions

View PDF (1 pages)

17/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

26/02/2014

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

24/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

21/12/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/12/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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

Person	Title	Period	Connections
Armour, Robert Malcolm	Director	23/04/2019 - Present	62
Yu, Ka Wai	Director	08/06/2023 - Present	63
Chirkowski, Adam Edward	Director	01/02/2016 - 08/05/2023	29
Bailey-House, James John	Director	26/04/2022 - Present	35

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHAORACH HOLDINGS LTD

CHAORACH HOLDINGS LTD is an(a) Active company incorporated on 21/12/2011 with the registered office located at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY. 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 CHAORACH HOLDINGS LTD?

CHAORACH HOLDINGS LTD is currently Active. It was registered on 21/12/2011 .

Where is CHAORACH HOLDINGS LTD located?

CHAORACH HOLDINGS LTD is registered at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY.

What does CHAORACH HOLDINGS LTD do?

CHAORACH HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAORACH HOLDINGS LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-06-26 with no updates.