CHASIAN HOLDINGS LIMITED

Overview

Company Name	CHASIAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC039674
Jurisdiction	Scotland
Date of Creation	Dec 23, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHASIAN HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHASIAN HOLDINGS LIMITED located?

Registered Office Address	42 Dudhope Crescent Road Dundee DD1 5RR Angus
Undeliverable Registered Office Address	No

What are the latest accounts for CHASIAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHASIAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for CHASIAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Dec 31, 2025 with updates	4 pages	CS01

Sep 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 15, 2025	Change of details for Mrs Kathleen Elizabeth Robbie as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 13, 2025	Secretary's details changed for Graeme Robbie on Dec 31, 2009	1 pages	CH03

Jul 13, 2025	Change of details for Mr Graeme Robbie as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 21, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Apr 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 07, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 11, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 28, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 12, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 22, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Mar 03, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Apr 20, 2016	Registration of charge SC0396740031, created on Mar 31, 2016	15 pages	MR01

Mar 23, 2016	Satisfaction of charge 26 in full	4 pages	MR04

Mar 18, 2016	Satisfaction of charge 22 in full	4 pages	MR04

View All Filings

Who are the officers of CHASIAN HOLDINGS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBBIE, Gordon Graeme 42 Dudhope Crescent Road DD1 5RR Dundee Angus		Secretary	42 Dudhope Crescent Road DD1 5RR Dundee Angus		British		324850008
ROBBIE, Kathleen Elizabeth Bucklershead Kellas DD5 3PD Dundee Bucklers House Angus United Kingdom		Director	Bucklershead Kellas DD5 3PD Dundee Bucklers House Angus United Kingdom	Scotland	British	1952-8	132962360001
ROBBIE, Hamish The Gardners Cottage Mylnefield Invergowrie Dundee	Jun 30, 2004	Director	The Gardners Cottage Mylnefield Invergowrie Dundee		British	1948-1	293260004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHASIAN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Graeme Robbie Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland	Apr 06, 2016	Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Kathleen Elizabeth Robbie Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland	Apr 06, 2016	Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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