ACHENAR LIMITED

active Company number SC200221

Private Limited by Shares · Incorporated on 27th Sep 1999

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SIC code: 82990
Registered office: Edinburgh, EH3 9EE
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ACHENAR LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 27th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

575 Companies at address View all 590 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate secretary	1st Aug 2012	This company	Not recorded	—
Alfredo Guzman-Guzman	Director	11th Jan 2010	This company	American	View profile
Alderbaran Llc	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 574 companies at this address.

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Company snapshot

Status: active
Incorporated: 27th Sep 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

27th Sep 1999 Company incorporated
27th Sep 1999 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
27th Sep 1999 BURNESS SOLICITORS appointed as Corporate nominee secretary
22nd Dec 1999 JP MORGAN (SUISSE) SA appointed as Corporate director
22nd Dec 1999 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
22nd Dec 1999 BURNESS SOLICITORS resigned as Corporate nominee secretary
22nd Dec 1999 Su-Lin Lam appointed as Director
22nd Dec 1999 Hazel Altham appointed as Secretary
6th Feb 2003 Su-Lin Lam resigned as Director
14th Jul 2003 Stephen O'Brien appointed as Director
30th Sep 2005 JP MORGAN (SUISSE) SA resigned as Corporate director
30th Sep 2005 TURCAN CONNELL (TRUSTEES) LIMITED appointed as Corporate secretary
30th Sep 2005 Stephen O'Brien resigned as Director
30th Sep 2005 William Gifford appointed as Director
30th Sep 2005 Hazel Altham resigned as Secretary
11th Jan 2010 Alfredo Guzman-Guzman appointed as Director
11th Feb 2010 William Gifford resigned as Director
1st Aug 2012 TURCAN CONNELL COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Aug 2012 TURCAN CONNELL (TRUSTEES) LIMITED resigned as Corporate secretary
6th Apr 2016 Alderbaran Llc appointed as Corporate PSC
27th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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