CCHM LTD

Key Data

Status

Active

Company No.

SC516900

Incorporation date

30/09/2015

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2015)

10/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

01/10/2025

Termination of appointment of Greig Griffith Fowler as a director on 2025-05-15

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

17/12/2024

Termination of appointment of Douglas Mutter as a director on 2024-11-30

View PDF (1 pages)

14/11/2024

Notification of Mohammad Rehan Tahir as a person with significant control on 2023-12-20

View PDF (2 pages)

14/11/2024

Cessation of Connor William Henderson as a person with significant control on 2023-12-20

View PDF (1 pages)

31/10/2024

Termination of appointment of Ian Henderson as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Termination of appointment of Ian Henderson as a secretary on 2024-10-31

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

30/05/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (5 pages)

14/12/2023

Appointment of Mr Greig Griffith Fowler as a director on 2023-11-23

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Mohammad Rehan Tahir on 2023-12-12

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

29/05/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (5 pages)

29/05/2023

Director's details changed for Mr Mohammad Rehan Tahir on 2023-05-29

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

05/12/2022

Termination of appointment of William James Rooney as a director on 2022-12-01

View PDF (1 pages)

29/11/2022

Purchase of own shares.

View PDF (4 pages)

19/10/2022

Cancellation of shares. Statement of capital on 2022-09-28

View PDF (6 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

01/06/2022

Satisfaction of charge SC5169000001 in full

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

26/04/2022

Registration of charge SC5169000002, created on 2022-04-20

View PDF (14 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

28/06/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (5 pages)

11/05/2021

Termination of appointment of Connor William Henderson as a director on 2021-04-28

View PDF (1 pages)

17/03/2021

Registration of charge SC5169000001, created on 2021-03-11

View PDF (27 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

21/12/2020

Memorandum and Articles of Association

View PDF (36 pages)

21/12/2020

Resolutions

View PDF (2 pages)

19/12/2020

Change of share class name or designation

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Callum Robert Henderson on 2020-12-16

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (5 pages)

14/12/2020

Director's details changed for Mr Mohammad Rehan Tahir on 2020-11-20

View PDF (2 pages)

12/12/2020

Director's details changed for Mr Mohammed Rehan Tahir on 2020-11-20

View PDF (2 pages)

09/12/2020

Appointment of Mr Mohammed Rehan Tahir as a director on 2020-11-20

View PDF (2 pages)

07/09/2020

Second filing of Confirmation Statement dated 2020-06-02

View PDF (7 pages)

07/09/2020

Second filing of Confirmation Statement dated 2019-06-02

View PDF (7 pages)

07/09/2020

Second filing of a statement of capital following an allotment of shares on 2018-11-19

View PDF (7 pages)

07/09/2020

Sub-division of shares on 2018-11-19

View PDF (4 pages)

07/09/2020

Resolutions

View PDF (5 pages)

02/09/2020

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

24/06/2020

02/06/20 Statement of Capital gbp 10000

View PDF (5 pages)

19/02/2020

Change of details for Mr Connor William Henderson as a person with significant control on 2016-07-01

View PDF (2 pages)

19/02/2020

Director's details changed for Mr Connor William Henderson on 2020-02-19

View PDF (2 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (5 pages)

04/06/2018

Notification of Callum Robert Henderson as a person with significant control on 2016-07-01

View PDF (2 pages)

04/06/2018

Notification of Connor William Henderson as a person with significant control on 2016-07-01

View PDF (2 pages)

20/03/2018

Notification of Callum Robert Henderson as a person with significant control on 2016-07-01

View PDF (2 pages)

20/03/2018

Notification of Connor William Henderson as a person with significant control on 2016-07-01

View PDF (2 pages)

20/03/2018

Cessation of Keith Mcgregor Leisk as a person with significant control on 2017-02-04

View PDF (1 pages)

20/12/2017

Director's details changed for Mr Connor William Henderson on 2017-12-19

View PDF (2 pages)

19/12/2017

Director's details changed for Mr Callum Robert Henderson on 2017-12-19

View PDF (2 pages)

19/12/2017

Registered office address changed from Unit 3 & 4 Cliftonhall Road Edinburgh EH28 8PW United Kingdom to 1 Huly Hill Road Newbridge Edinburgh EH28 8PH on 2017-12-19

View PDF (1 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

01/08/2017

Termination of appointment of a secretary

View PDF (1 pages)

01/08/2017

Appointment of Mr Douglas Mutter as a director on 2017-07-20

View PDF (2 pages)

01/08/2017

Appointment of Mr Ian Henderson as a secretary on 2017-07-20

View PDF (2 pages)

01/08/2017

Appointment of Mr Ian Henderson as a director on 2017-07-20

View PDF (2 pages)

01/08/2017

Appointment of Mr William Rooney as a director on 2017-07-20

View PDF (2 pages)

01/08/2017

Termination of appointment of Keith Leisk as a director on 2017-07-20

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

02/06/2017

Termination of appointment of Keith Leisk as a secretary on 2017-06-01

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

06/08/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

16/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

07/07/2016

Previous accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

30/09/2015

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
1.35M
-
0.00
784.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henderson, Ian	Director	20/07/2017 - 31/10/2024	5
Fowler, Greig	Director	23/11/2023 - 15/05/2025	5
Rooney, William James	Director	20/07/2017 - 01/12/2022	13
Mr Mohammad Rehan Tahir	Director	20/11/2020 - Present	8
Henderson, Callum Robert	Director	30/09/2015 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CCHM LTD

CCHM LTD is an(a) Active company incorporated on 30/09/2015 with the registered office located at 1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCHM LTD?

CCHM LTD is currently Active. It was registered on 30/09/2015 .

Where is CCHM LTD located?

CCHM LTD is registered at 1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH.

What does CCHM LTD do?

CCHM LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CCHM LTD?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2024-12-31.