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CCHP LTD

Company number SC600072

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Persons with significant control: 1 active person with significant control / 0 active statements

Cchp Holdings Ltd Active

Correspondence address
Terston House 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH
Notified on
31 August 2023
Governing law
Legal form
Place registered
Scotland
Registration number
Sc778274
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Callum Robert Henderson Ceased

Correspondence address
Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH
Notified on
15 June 2018
Ceased on
31 August 2023
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Connor Henderson Ceased

Correspondence address
Treston House, 1 Huly Hill Road, Edinburgh, Scotland, EH28 8PH
Notified on
15 June 2018
Ceased on
31 August 2023
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr William James Rooney Ceased

Correspondence address
Treston House, 1 Huly Hill Road, Edinburgh, Scotland, EH28 8PH
Notified on
15 June 2018
Ceased on
22 October 2018
Date of birth
June 1973
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Ian Henderson Ceased

Correspondence address
Treston House, 1 Huly Hill Road, Edinburgh, Scotland, EH28 8PH
Notified on
15 June 2018
Ceased on
19 June 2018
Date of birth
September 1969
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control