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Chanrossa Group Limited

SC499950

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Manor Place, Edinburgh, EH3 7DX
Incorporated 09/03/2015

Previously known as

Salvators Investments Limited · until 03/12/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64999
Other financial service activities

Officers

William Dobbie

director · Since 09/03/2015

British · United Kingdom

William Dobbie

director · Since 09/03/2015

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 8 other boards

William Edward Dobbie

director · Since 19/11/2021

British · England

Mr William Edward Dobbie

director · Since 19/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Miss Emma Louise Dobbie

director · Since 19/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Emma Louise Dobbie

director · Since 19/11/2021

British · England

Stuart Blues

director · Since 26/07/2022

British · Scotland

Mr Stuart Blues

director · Since 26/07/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Persons with Significant Control

William Dobbie

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 23 Manor Place
2026-09-17

23 MANOR PLACE

post town → Edinburgh
2026-09-17

EDINBURGH

officer appointed → BLUES, Stuart
2026-09-17
officer appointed → DOBBIE, Emma Louise
2026-09-17
officer appointed → DOBBIE, William Edward
2026-09-17
officer appointed → DOBBIE, William
2026-09-17

Filing History35 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts date changed

change account reference date company current extended

27/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20239 pages · PDF
PSC changed

change to a person with significant control

17/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20234 pages · PDF
RESOLUTIONS

resolution

31/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Director appointed

appoint person director company with name date

27/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
RESOLUTIONS

resolution

03/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20197 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20184 pages · PDF
RP04SH01

second filing capital allotment shares

05/02/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/01/20181 page · PDF
Shares allotted

capital allotment shares

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20163 pages · PDF
Shares allotted

capital allotment shares

21/04/20164 pages · PDF
Shares allotted

capital allotment shares

21/10/20154 pages · PDF
Incorporated

incorporation company

09/03/201528 pages · PDF