Chl 2025 Limited

SC838025

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YARD 4 BUCHANAN BUSINESS PARK, GLASGOW, G33 6HZ

Incorporated 17/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Covenant Financial Limited

director · Since 17/02/2025

Also on 3 other boards

Mr Raymond Harvey

director · Since 17/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr James Paul Warren

director · Since 17/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Persons with Significant Control

Mr James Paul Warren

25–50% votes

Appoint directors

British · United Kingdom · Age 39

28-38 Thistle Street, Edinburgh, EH2 1EN

Notified 17/02/2025

Mr Raymond Harvey

25–50% votes

British · United Kingdom · Age 52

28-38 Thistle Street, Edinburgh, EH2 1EN

Notified 17/02/2025

Covenant Financial Limited

25–50% votes

7 St Ninian’S Way, Linlithgow, EH49 7HL

Reg: Sc396138 · United Kingdom · Private Limited Company

Notified 17/02/2025