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CCHP LTD
Active
SC600072·incorporated 2018-06-15
Type
Private Limited Company
Registered Address
TERSTON HOUSE 1 HULY HILL ROAD, NEWBRIDGE, EDINBURGH, EH28 8PH, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Next confirmation statement due 2019-07-13.
Mortgages and charges
15 charges recorded against the company at Companies House:
10 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control
CCHP LTD has 1 person with significant control on file:
- Cchp Holdings Ltd (Scotland reg. Sc778274). Notified 2023-08-31.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
4 historical PSC records have ceased:
- Mr Callum Robert Henderson born 1986 resident in United Kingdom, British national. Notified 2018-06-15. Ceased 2023-08-31.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Connor Henderson born 1989 resident in United Kingdom, British national. Notified 2018-06-15. Ceased 2023-08-31.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr William James Rooney born 1973 resident in Scotland, British national. Notified 2018-06-15. Ceased 2018-10-22.
- Has significant influence or control
- Mr Ian Gordon Henderson born 1969 resident in United Kingdom, British national. Notified 2018-06-15. Ceased 2018-06-19.
- Has significant influence or control
Similar UK companies
Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Edinburgh:
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