CCHP LTD

Company number SC600072 ·

Active

1 active / 4 ceased · persons with significant control

Cchp Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-31
Correspondence address
Terston House 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc778274
Country registered
Scotland

Mr William Rooney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-15
Ceased on
2018-10-22
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Treston House, 1 Huly Hill Road, Edinburgh, EH28 8PH, Scotland

Mr Ian Gordon Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-15
Ceased on
2018-06-19
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Treston House, 1 Huly Hill Road, Edinburgh, EH28 8PH, Scotland

Connor Henderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-15
Ceased on
2023-08-31
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Treston House, 1 Huly Hill Road, Edinburgh, EH28 8PH, Scotland

Mr Callum Robert Henderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-15
Ceased on
2023-08-31
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland