CHAMIC HOLDINGS LIMITED

Overview

Company Name	CHAMIC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC057204
Jurisdiction	Scotland
Date of Creation	Feb 19, 1975

Summary

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

What is the purpose of CHAMIC HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is CHAMIC HOLDINGS LIMITED located?

Registered Office Address	27 Bankhead Drive EH11 4DN Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHAMIC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 19, 2025
Next Accounts Due On	May 19, 2026
Last Accounts
Last Accounts Made Up To	Feb 19, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for CHAMIC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Current accounting period extended from Feb 19, 2025 to Aug 19, 2025	1 pages	AA01

Mar 27, 2025	Change of details for Charlotte Jennifer Mitchell as a person with significant control on Jan 01, 2024	2 pages	PSC04

Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with updates	4 pages	CS01

Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Feb 19, 2024	9 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Total exemption full accounts made up to Feb 19, 2023	9 pages	AA

Nov 02, 2023	Change of details for Charlotte Jennifer Mitchell as a person with significant control on Nov 02, 2023	2 pages	PSC04

Nov 02, 2023	Director's details changed for Charlotte Jennifer Mitchell on Nov 02, 2023	2 pages	CH01

Nov 02, 2023	Secretary's details changed for Charlotte Jennifer Mitchell on Nov 02, 2023	1 pages	CH03

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to Feb 19, 2022	9 pages	AA

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

Nov 11, 2021	Total exemption full accounts made up to Feb 19, 2021	9 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Total exemption full accounts made up to Feb 19, 2020	9 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Oct 07, 2019	Change of details for Charlotte Mitchell as a person with significant control on Oct 07, 2019	2 pages	PSC04

May 16, 2019	Total exemption full accounts made up to Feb 19, 2019	9 pages	AA

May 11, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with updates	5 pages	CS01

Nov 13, 2018	Total exemption full accounts made up to Feb 19, 2018	8 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Nov 08, 2017	Change of details for Charlotte Mitchell as a person with significant control on Apr 06, 2017	2 pages	PSC04

Nov 08, 2017	Cessation of Michael Moore Hunter as a person with significant control on Apr 06, 2017	1 pages	PSC07

View All Filings

Who are the officers of CHAMIC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Charlotte Jennifer Bankhead Drive EH11 4DN Edinburgh 27 United Kingdom	Feb 19, 2017		Secretary	Bankhead Drive EH11 4DN Edinburgh 27 United Kingdom					225329720001
MITCHELL, Charlotte Jennifer Bankhead Drive EH11 4DN Edinburgh 27 United Kingdom	Jan 20, 2016		Director	Bankhead Drive EH11 4DN Edinburgh 27 United Kingdom	Scotland	British	1958-4	Director	204369590002
HUNTER, Charlotte Fraser 4 Strathalmond Park EH4 8AL Edinburgh Midlothian		Mar 17, 1992	Secretary	4 Strathalmond Park EH4 8AL Edinburgh Midlothian		British			355760001
HUNTER, Ian 4 Fair A Far EH4 6QD Edinburgh Midlothian	Mar 17, 1992	Feb 19, 2017	Secretary	4 Fair A Far EH4 6QD Edinburgh Midlothian		British			26041190001
HUNTER, Charlotte Fraser 102a Glen Douglas Drive Cumbernauld G68 0DW Glasgow Lanarkshire		Jul 26, 2016	Director	102a Glen Douglas Drive Cumbernauld G68 0DW Glasgow Lanarkshire		British	1933-3	Company Director	355760003
HUNTER, Michael Moore Barnton Avenue EH4 6JL Edinburgh 38 United Kingdom		Feb 19, 2017	Director	Barnton Avenue EH4 6JL Edinburgh 38 United Kingdom		British	1933-2	Company Director	326090006

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Moore Hunter Bankhead Drive EH11 4DN Edinburgh 27 United Kingdom	Apr 06, 2016	Bankhead Drive EH11 4DN Edinburgh 27 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Charlotte Jennifer Mitchell Bankhead Drive EH11 4DN Edinburgh 27 United Kingdom	Apr 06, 2016	Bankhead Drive EH11 4DN Edinburgh 27 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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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