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Achairn Energy Limited

Achairn Energy Limited is an active company incorporated on 29 November 2006 with the registered office located in Glasgow, City of Glasgow. Achairn Energy Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC312734
Private limited company
Scottish Company
Age
19 years
Incorporated 29 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Temporis Capital Limited Suite 2/3
75 Bothwell Street
Glasgow
G2 6TS
Scotland
Address changed on 8 Nov 2024 (1 year 1 month ago)
Previous address was , the Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in Scotland • Born in Jun 1975
Director • British • Lives in England • Born in May 1982
Mr James George Innes
PSC • British • Lives in Scotland • Born in Jun 1975
Tores 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£336.39K
Decreased by £326.77K (-49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.53M
Decreased by £1.09M (-24%)
Total Liabilities
-£1.69M
Decreased by £510.9K (-23%)
Net Assets
£1.83M
Decreased by £582.92K (-24%)
Debt Ratio (%)
48%
Increased by 0.31% (+1%)
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Dec 2025
Mr James Innes Details Changed
21 Days Ago on 16 Dec 2025
Small Accounts Submitted
4 Months Ago on 1 Sep 2025
Mr Roshan Mathew Thomas Appointed
6 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Tores 1 Limited (PSC) Appointed
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 16 Dec 2025
Director's details changed for Mr James Innes on 16 December 2025
Submitted on 16 Dec 2025
Notification of Tores 1 Limited as a person with significant control on 27 May 2022
Submitted on 17 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mr Roshan Mathew Thomas as a director on 30 June 2025
Submitted on 28 Aug 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 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 8 November 2024
Submitted on 8 Nov 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 8 November 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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