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Cchm Ltd

SC516900

active
Private Limited Company
Companies House
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 products

Officers

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