Cchp Ltd

SC600072

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

TERSTON HOUSE 1 HULY HILL ROAD, EDINBURGH, EH28 8PH

Incorporated 15/06/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Callum Robert Henderson

director · Since 15/06/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Persons with Significant Control

Cchp Holdings Ltd

75–100% shares

75–100% votes

Terston House 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH

Reg: Sc778274 · Scotland · Private Company Limited By Shares

Notified 31/08/2023

Former PSCs

Mr Callum Robert Henderson

Ceased 31/08/2023

Connor Henderson

Ceased 31/08/2023

Mr William James Rooney

Ceased 22/10/2018

Mr Ian Gordon Henderson

Ceased 19/06/2018

Charges10 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/06/2023Registered 30/06/2023

Charge

outstanding

HSBC UK BANK PLC