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Chc Financing (Uk) Limited

SC753502

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 20/12/2022

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Carolyn Sonia Forsyth

director · Since 20/12/2022

GENERAL MANAGER

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Neil Porteous Gilchrist

director · Since 25/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Carolyn Sonia Forsyth

director · Since 20/12/2022

British · Scotland · Age 55

Neil Porteous Gilchrist

director · Since 25/09/2025

British · United Kingdom · Age 59

Former

Miguel Angel Carrasco

director · Resigned 18/01/2024

Robert Dew Albergotti

director · Resigned 25/09/2025

Burness Paull Llp

corporate secretary · Resigned 24/11/2025

Persons with Significant Control

Neil Porteous Gilchrist

Significant control

British · United Kingdom · Age 59

4740, Agar Drive, Richmond, V7B 1W4

Notified 25/09/2025

Former PSCs

Miguel Angel Carrasco

Ceased 18/01/2024

Robert Dew Albergotti

Ceased 25/09/2025

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 05/05/2023Registered 10/05/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 05/05/2023Registered 10/05/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line14th Floor Saltire Court
2026-07-17

4TH FLOOR SALTIRE COURT

post townEdinburgh
2026-07-17

EDINBURGH