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Cchp Ltd

SC600072

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Created 28/06/2023Registered 29/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 28/06/2023Registered 29/06/2023
Charge
outstanding

HSBC BANK UK PLC

Created 28/06/2023Registered 29/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 28/06/2023Registered 29/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 28/06/2023Registered 29/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 28/06/2023Registered 29/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 28/06/2023Registered 29/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 05/06/2023Registered 06/06/2023
Charge
satisfied

REDWOOD BANK LIMITED

Created 12/11/2019Registered 18/11/2019Satisfied 07/07/2023
Charge
satisfied

REDWOOD BANK LIMITED

Created 12/11/2019Registered 18/11/2019Satisfied 07/07/2023
Charge
satisfied

REDWOOD BANK LIMITED

Created 12/11/2019Registered 18/11/2019Satisfied 06/07/2023
Charge
satisfied

REDWOOD BANK LIMITED

Created 12/11/2019Registered 18/11/2019Satisfied 07/07/2023
Charge
satisfied

REDWOOD BANK LIMITED

Created 12/11/2019Registered 18/11/2019Satisfied 07/07/2023
Charge
outstanding

REDWOOD BANK LIMITED

Created 12/11/2019Registered 12/11/2019