Liatrie Burn Hydro Ltd in 9 Haymarket Square EDINBURGH

Liatrie Burn Hydro Ltd EDINBURGH

Liatrie Burn Hydro started in year 2014 as Private Limited Company with registration number SC489734. The Liatrie Burn Hydro company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at C/o Shepherd & Wedderburn Llp. Postal code: EH3 8FY. Since 2015/11/09 Liatrie Burn Hydro Ltd is no longer carrying the name Liatre Burn Hydro.

The firm has 3 directors, namely Ka Y., James B. and Robert A.. Of them, Robert A. has been with the company the longest, being appointed on 23 April 2019 and Ka Y. has been with the company for the least time - from 8 June 2023. As of 13 May 2024, there were 6 ex directors - Christopher H., Adam C. and others listed below. There were no ex secretaries.

Liatrie Burn Hydro Ltd Address / Contact

Office Address	C/o Shepherd & Wedderburn Llp
Office Address2	9 Haymarket Square
Town	Edinburgh
Post code	EH3 8FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC489734
Date of Incorporation	Fri, 24th Oct 2014
Industry	Production of electricity
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (171 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Ka Y.

Position: Director

Appointed: 08 June 2023

James B.

Position: Director

Appointed: 26 April 2022

Robert A.

Position: Director

Appointed: 23 April 2019

Christopher H.

Position: Director

Appointed: 12 July 2021

Resigned: 26 April 2022

Adam C.

Position: Director

Appointed: 01 February 2016

Resigned: 08 June 2023

Christoph R.

Position: Director

Appointed: 09 December 2015

Resigned: 23 July 2020

David G.

Position: Director

Appointed: 09 December 2015

Resigned: 01 February 2016

Ian C.

Position: Director

Appointed: 24 October 2014

Resigned: 31 July 2018

Alexander R.

Position: Director

Appointed: 24 October 2014

Resigned: 31 July 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Acp i Shareco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Green Highland Renewables Limited that entered Perth, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Acp I Shareco Limited

1 Benjamin Street, London, EC1M 5QL, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Green Highland Renewables Limited

1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	25-50% shares

Company previous names

Liatre Burn Hydro	November 9, 2015
Glen Cannich Hydro	April 8, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/09/19 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/06/08. filed on: 8th, June 2023	officers	Free Download (2 pages)
TM01	2023/06/08 - the day director's appointment was terminated filed on: 8th, June 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/05/01. New Address: C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. Previous address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland filed on: 1st, May 2023	address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, December 2022	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/11/22 filed on: 9th, December 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, December 2022	capital	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2022/12/09 filed on: 9th, December 2022	capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/10/24 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/01/31 filed on: 22nd, July 2022	accounts	Free Download (18 pages)
AP01	New director appointment on 2022/04/26. filed on: 29th, April 2022	officers	Free Download (2 pages)
TM01	2022/04/26 - the day director's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/12. filed on: 25th, November 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/01/31 filed on: 4th, November 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/10/24 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/01/31 filed on: 10th, February 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/10/24 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
TM01	2020/07/23 - the day director's appointment was terminated filed on: 27th, July 2020	officers	Free Download (1 page)
MR01	Registration of charge SC4897340005, created on 2020/02/28 filed on: 6th, March 2020	mortgage	Free Download (18 pages)
MR01	Registration of charge SC4897340004, created on 2020/02/17 filed on: 25th, February 2020	mortgage	Free Download (21 pages)
MR01	Registration of charge SC4897340003, created on 2020/02/17 filed on: 25th, February 2020	mortgage	Free Download (81 pages)
MR04	Charge SC4897340002 satisfaction in full. filed on: 25th, February 2020	mortgage	Free Download (1 page)
MR04	Charge SC4897340001 satisfaction in full. filed on: 25th, February 2020	mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 2019/06/28 filed on: 24th, February 2020	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/01/31 filed on: 4th, November 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/10/24 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/06/28 director's details were changed filed on: 1st, August 2019	officers	Free Download (2 pages)
CH01	On 2019/06/28 director's details were changed filed on: 31st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/23. filed on: 25th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/24 filed on: 24th, October 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/08/01 filed on: 20th, September 2018	persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2019/01/31. Originally it was 2018/09/30 filed on: 20th, September 2018	accounts	Free Download (1 page)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 21st, August 2018	officers	Free Download (1 page)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 21st, August 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/08/15. New Address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Previous address: Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW filed on: 15th, August 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 30th, May 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/10/24 filed on: 25th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/10/24 filed on: 24th, October 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 22nd, June 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/02/01. filed on: 8th, February 2016	officers	Free Download (2 pages)
TM01	2016/02/01 - the day director's appointment was terminated filed on: 4th, February 2016	officers	Free Download (1 page)
MR01	Registration of charge SC4897340002, created on 2015/12/14 filed on: 29th, December 2015	mortgage	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/09 filed on: 14th, December 2015	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015/12/09 filed on: 14th, December 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, December 2015	resolution	Free Download (31 pages)
AP01	New director appointment on 2015/12/09. filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/09. filed on: 11th, December 2015	officers	Free Download (2 pages)
MR01	Registration of charge SC4897340001, created on 2015/12/02 filed on: 8th, December 2015	mortgage	Free Download (28 pages)
CERTNM	Company name changed liatre burn hydro LTDcertificate issued on 09/11/15 filed on: 9th, November 2015	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/24 with full list of members filed on: 30th, October 2015	annual return	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL filed on: 4th, June 2015	address	Free Download (2 pages)
CERTNM	Company name changed glen cannich hydro LTDcertificate issued on 08/04/15 filed on: 8th, April 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2015/01/20. New Address: Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. Previous address: 6 Atholl Crescent Perth PH1 5JN United Kingdom filed on: 20th, January 2015	address	Free Download (2 pages)
CH01	On 2015/01/14 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/09 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2015/10/31. filed on: 19th, November 2014	accounts	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, October 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Liatrie Burn Hydro Ltd EDINBURGH

Liatrie Burn Hydro Ltd Address / Contact

Company Information / Profile

Company staff

Ka Y.

James B.

Robert A.

Christopher H.

Adam C.

Christoph R.

David G.

Ian C.

Alexander R.

People with significant control

Company previous names

Company filings

Company search

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