Bruachaig Hydro Limited. Head office in Edinburgh. Check Director.

Bruachaig Hydro Limited, Edinburgh

Bruachaig Hydro Limited is a private limited company. Situated at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY, the above-mentioned 9 years old enterprise was incorporated on 2014-08-13 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
3 directors can be found in the business: Ka Y. (appointed on 08 June 2023), James B. (appointed on 26 April 2022), Robert A. (appointed on 23 April 2019).

About
Name: Bruachaig Hydro Limited
Number: SC484269
Incorporation date: 2014-08-13
End of financial year: 31 January


Address:	C/o Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Acp I Shareco Limited

6 April 2016

Address	1 Benjamin Street, London, EC1M 5QL, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Green Highland Renewables Limited

13 August 2016 - 1 August 2018

Address	First Floor Cef Building Inveralmond Road, Inveralmond Ind Estate, Perth, PH1 3TW, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

The target date for Bruachaig Hydro Limited confirmation statement filing is 2024-07-05. The previous one was submitted on 2023-06-21. The target date for the next accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Acp I Shareco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Benjamin Street, EC1M 5QL London. Green Highland Renewables Limited owns 1/2 or less of shares. The corporate PSC is located at Inveralmond Road, Inveralmond Ind Estate, PH1 3TW Perth.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Tuesday 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Accounts for a small company made up to Tuesday 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wednesday 21st June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 8th June 2023. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 8th June 2023 filed on: 8th, June 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Exchange Crescent Conference Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Monday 1st May 2023 filed on: 1st, May 2023 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/11/22 filed on: 9th, December 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, December 2022 \| resolution	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 Friday 9th December 2022 filed on: 9th, December 2022 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 13th August 2022 filed on: 13th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st January 2022 filed on: 22nd, July 2022 \| accounts	Free Download (18 pages)
AP01	New director appointment on Tuesday 26th April 2022. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 26th April 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 12th July 2021. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st January 2021 filed on: 19th, November 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Friday 13th August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st January 2020 filed on: 10th, February 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thursday 13th August 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 23rd July 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
MR01	Registration of charge SC4842690005, created on Friday 28th February 2020 filed on: 9th, March 2020 \| mortgage	Free Download (19 pages)
MR04	Charge SC4842690002 satisfaction in full. filed on: 25th, February 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC4842690004, created on Monday 17th February 2020 filed on: 25th, February 2020 \| mortgage	Free Download (21 pages)
MR04	Charge SC4842690001 satisfaction in full. filed on: 25th, February 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC4842690003, created on Monday 17th February 2020 filed on: 25th, February 2020 \| mortgage	Free Download (81 pages)
PSC05	Change to a person with significant control Friday 28th June 2019 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st January 2019 filed on: 4th, November 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tuesday 13th August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 28th June 2019 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
CH01	On Friday 28th June 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
CH01	On Friday 28th June 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd April 2019. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 31st January 2019. Originally it was Sunday 30th September 2018 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 1st August 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Monday 13th August 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 1st August 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st August 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to 1 Exchange Crescent Conference Edinburgh EH3 8UL on Wednesday 15th August 2018 filed on: 15th, August 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 30th, May 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 13th August 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 13th, May 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 13th August 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 17th, May 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge SC4842690002, created on Wednesday 3rd February 2016 filed on: 15th, February 2016 \| mortgage	Free Download (29 pages)
AP01	New director appointment on Monday 1st February 2016. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st February 2016 filed on: 4th, February 2016 \| officers	Free Download (1 page)
MR01	Registration of charge SC4842690001, created on Thursday 21st January 2016 filed on: 3rd, February 2016 \| mortgage	Free Download (28 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th January 2016 filed on: 3rd, February 2016 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Thursday 28th January 2016 filed on: 3rd, February 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, February 2016 \| resolution	Free Download (31 pages)
AP01	New director appointment on Thursday 28th January 2016. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 28th January 2016. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th October 2015. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 13th August 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
AD03	On Thursday 1st January 1970 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)
AD01	Registered office address changed from Arran House Arran House Arran Road Perth Perthshire PH1 3DZ Scotland to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on Tuesday 20th January 2015 filed on: 20th, January 2015 \| address	Free Download (2 pages)
CH01	On Friday 9th January 2015 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Arran House Arran Road Perth PH10 6QZ United Kingdom to Arran House Arran House Arran Road Perth Perthshire PH1 3DZ on Friday 5th September 2014 filed on: 5th, September 2014 \| address	Free Download (1 page)
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Monday 31st August 2015 filed on: 14th, August 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2014 \| incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 13th August 2014 capital

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