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Liatrie Burn Hydro Ltd

Liatrie Burn Hydro Ltd is an active company incorporated on 24 October 2014 with the registered office located in . Liatrie Burn Hydro Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC489734
Private limited company
Scottish Company
Age
11 years
Incorporated 24 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
C/O Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 2 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Jul 1976
Director • British • Lives in Scotland • Born in Sep 1959
Director • Investment Director • British • Lives in England • Born in Jun 1977
ACP I Shareco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaorach Holdings Ltd
Mr Robert Malcolm Armour, Mr James John Bailey-House, and 1 more are mutual people.
Active
Chaorach Hydro Limited
Mr Robert Malcolm Armour, Mr James John Bailey-House, and 1 more are mutual people.
Active
Green Highland Renewables (Loch Arkaig) Limited
Mr Robert Malcolm Armour, Mr James John Bailey-House, and 1 more are mutual people.
Active
Bruachaig Hydro Limited
Mr Robert Malcolm Armour, Mr James John Bailey-House, and 1 more are mutual people.
Active
Avesi Limited
Mr Robert Malcolm Armour and Ka Wai Yu are mutual people.
Active
Chonais Holdings Limited
Mr Robert Malcolm Armour and Ka Wai Yu are mutual people.
Active
Chonais River Hydro Limited
Mr Robert Malcolm Armour and Ka Wai Yu are mutual people.
Active
Gharagain River Hydro Limited
Mr Robert Malcolm Armour and Ka Wai Yu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£95.91K
Increased by £48.35K (+102%)
Turnover
£347.5K
Increased by £41.72K (+14%)
Employees
3
Same as previous period
Total Assets
£1.68M
Decreased by £45.5K (-3%)
Total Liabilities
-£1.58M
Increased by £15.39K (+1%)
Net Assets
£98.49K
Decreased by £60.9K (-38%)
Debt Ratio (%)
94%
Increased by 3.38% (+4%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Small Accounts Submitted
29 Days Ago on 23 Sep 2025
Registers Moved To Registered Address
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Adam Edward Chirkowski Resigned
2 Years 4 Months Ago on 8 Jun 2023
Mr Ka Wai Yu Appointed
2 Years 4 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 23 Sep 2025
Register(s) moved to registered office address C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY
Submitted on 2 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 January 2024
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Appointment of Mr Ka Wai Yu as a director on 8 June 2023
Submitted on 8 Jun 2023
Termination of appointment of Adam Edward Chirkowski as a director on 8 June 2023
Submitted on 8 Jun 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 1 May 2023
Submitted on 1 May 2023
Repayment History
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