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Cchg Ltd
SC415497
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 HULY HILL ROAD, EDINBURGH, EH28 8PH
Incorporated 26/01/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
On track
Industry
47190
Other retail sale in non-specialised storesOfficers
Mr Callum Robert Henderson
director · Since 26/01/2012
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 6 other boards
Mr Mohammad Rehan Tahir
director · Since 20/11/2020
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 5 other boards
Persons with Significant Control
Mr Connor William Henderson
25–50% shares
25–50% votes
British · United Kingdom · Age 36
1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH
Notified 20/06/2016
Former PSCs
Mr Callum Robert Henderson
Ceased 21/02/2018
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 20/04/2022Registered 26/04/2022
Charge
satisfied
PHILIP MORRIS LIMITED (AS LENDER)
Created 04/09/2018Registered 12/09/2018Satisfied 24/01/2022
Charge
satisfied
PHILIP MORRIS LIMITED
Created 04/09/2018Registered 07/09/2018Satisfied 24/01/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 27/05/2016Registered 01/06/2016Satisfied 19/09/2018
Charge
satisfied
BARCLAYS BANK PLC
Created 29/03/2016Registered 11/04/2016Satisfied 19/09/2018