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Dubh Artach Holdings Limited

Dubh Artach Holdings Limited is an active company incorporated on 6 January 2022 with the registered office located in Edinburgh, City of Edinburgh. Dubh Artach Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC719029
Private limited company
Scottish Company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
61 Dublin Street
Edinburgh
EH3 6NL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Norwegian • Lives in Norway • Born in Jul 1974
Director • Legal Counsel • Scottish • Lives in Scotland • Born in Mar 1962
Director • Accountant • Scottish • Lives in UK • Born in Apr 1967
Mr Kjell Inge Rokke
PSC • Norwegian • Lives in Norway • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Mainstream Renewable Power Limited
Simon Thomas Counsell is a mutual person.
Active
Aker Offshore Wind Limited
Simon Thomas Counsell is a mutual person.
Active
Dubh Artach Offshore Wind Limited
Simon Thomas Counsell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Euan Donaldson Resigned
2 Months Ago on 27 Jun 2025
Mr Frode Strømø Appointed
3 Months Ago on 30 May 2025
Simon Thomas Counsell Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Sian Lloyd Rees Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Termination of appointment of Euan Donaldson as a director on 27 June 2025
Submitted on 16 Jul 2025
Appointment of Mr Frode Strømø as a director on 30 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Simon Thomas Counsell as a director on 30 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 15 Jul 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 22 Apr 2024
Full accounts made up to 31 January 2023
Submitted on 11 Apr 2024
Termination of appointment of Sian Lloyd Rees as a director on 29 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Jan 2024
Repayment History
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