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Chrysalis Homes Limited

SC505769

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUITE G1,, GLASGOW, G2 8DS
Incorporated 13/05/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Lee Moulder

secretary · Since 10/07/2020

Mr Colin Docherty

director · Since 18/08/2020

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Thibaut Bruno Heinrich

director · Since 18/08/2020

CONSTRUCTION DIRECTOR

FRENCH · SCOTLAND · Age 54

Also on 6 other boards

Mr Iain Stewart Mackintosh

director · Since 17/11/2025

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

Mr Gary John Mccabe

director · Since 17/11/2025

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Persons with Significant Control

Highland & Universal Investments Limited

75–100% shares
25–50% votes

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 03448804 · Companies House · Private Company Limited By Shares

Notified 17/11/2025

Former PSCs

Avid Xircon North Limited

Ceased 28/07/2020

Mr Colin Docherty

Ceased 18/08/2020

Cadre Limited

Ceased 17/11/2025

Charges3 outstanding

Charge
outstanding

OAKNORTH BANK PLC, A COMPANY REGISTERED IN ENGLAND AND WALES WITH REGISTERED NUMBER 08595042, W

Created 23/12/2025Registered 05/01/2026
Charge
outstanding

CLARK CONTRACTS LIMITED

Created 24/12/2025Registered 05/01/2026
Charge
outstanding

OAKNORTH BANK PLC

Created 22/12/2025Registered 22/12/2025
Charge
satisfied

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Created 14/07/2023Registered 18/07/2023Satisfied 15/12/2025
Charge
satisfied

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Created 10/07/2023Registered 11/07/2023Satisfied 15/12/2025
Charge
satisfied

OCTOPUS REAL ESTATE S.AR.L

Created 17/08/2021Registered 23/08/2021Satisfied 12/07/2023
Charge
satisfied

OCTOPUS REAL ESTATE S.AR.L

Created 12/08/2021Registered 16/08/2021Satisfied 12/07/2023