OpenRegistry
Companies House/Edinburgh/Company profile

CCHP LTD

Active
SC600072·incorporated 2018-06-15

CCHP LTD is an active UK private limited company, incorporated on 15 June 2018 at Companies House (number SC600072; OpenRegistry canonical ID GB-SC600072-cchp-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-15
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

Directors

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Shareholders

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Financials

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Filings

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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

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC600072.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.