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Cchm Ltd
SC516900
active
Private Limited Company
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 30/09/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
20590
Manufacture of other chemical productsOfficers
Mr Callum Robert Henderson
director · Since 30/09/2015
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 Callum Robert Henderson
25–50% shares
25–50% votes
British · United Kingdom · Age 40
1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH
Notified 01/07/2016
Mr Mohammad Rehan Tahir
25–50% shares
25–50% votes
British · Scotland · Age 43
1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH
Notified 20/12/2023
Former PSCs
Mr Connor William Henderson
Ceased 20/12/2023
Mr Keith Mcgregor Leisk
Ceased 04/02/2017
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 20/04/2022Registered 26/04/2022
Charge
satisfied
BARCLAYS SECURITY TRUSTEE LIMITED
Created 11/03/2021Registered 17/03/2021Satisfied 01/06/2022