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Chromos Ohms Limited

SC643637

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 07/10/2019

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 07/10/2019

Also on 409 other boards

Mrs Christine Elizabeth Marnoch

director · Since 07/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Kenneth Alexander Marnoch

director · Since 07/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Turcan Connell Company Secretaries Limited

corporate secretary · Since 07/10/2019

Reg: SC396460

Also on 409 other boards

Christine Elizabeth Marnoch

director · Since 07/10/2019

British · England · Age 69

Kenneth Alexander Marnoch

director · Since 07/10/2019

British · England · Age 59

Persons with Significant Control

Mrs Christine Elizabeth Marnoch

75–100% shares
25–50% votes

British · England · Age 69

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 07/10/2019

Mr Kenneth Alexander Marnoch

25–50% votes

British · England · Age 59

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 07/10/2019

Charges4 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 12/08/2025Registered 22/08/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 02/06/2025Registered 06/06/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 02/06/2025Registered 06/06/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 02/06/2025Registered 06/06/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 05/11/2019Registered 06/11/2019Satisfied 09/07/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 05/11/2019Registered 06/11/2019Satisfied 13/02/2026
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 05/11/2019Registered 06/11/2019Satisfied 09/07/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 01/11/2019Registered 04/11/2019Satisfied 15/09/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 01/11/2019Registered 04/11/2019Satisfied 09/07/2025

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-09-10

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-09-10

EDINBURGH

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-09-10
officer appointedMARNOCH, Christine Elizabeth
2026-09-10
officer appointedMARNOCH, Kenneth Alexander
2026-09-10

Filing History33 filings

Accounts filed

accounts with accounts type micro entity

27/07/20265 pages · PDF
MR04

mortgage satisfy charge full

13/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
MR04

mortgage satisfy charge full

15/09/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20255 pages · PDF
MR04

mortgage satisfy charge full

09/07/20251 page · PDF
MR04

mortgage satisfy charge full

09/07/20251 page · PDF
MR04

mortgage satisfy charge full

09/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/20254 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Director details changed

change person director company with change date

09/10/20232 pages · PDF
PSC changed

change to a person with significant control

09/10/20232 pages · PDF
Director details changed

change person director company with change date

09/10/20232 pages · PDF
PSC changed

change to a person with significant control

09/10/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
PSC changed

change to a person with significant control

11/10/20222 pages · PDF
PSC changed

change to a person with significant control

11/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20215 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/20193 pages · PDF
Incorporated

incorporation company

07/10/201934 pages · PDF