Person with Significant Control

CCHG LTD: Person with Significant Control

  • Overview

    Company NameCCHG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415497
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CCHG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum Robert Henderson
    TD1 2AE Galashiels
    9 Melrose Road
    Selkirkshire
    Scotland
    Jun 20, 2016
    TD1 2AE Galashiels
    9 Melrose Road
    Selkirkshire
    Scotland
    Yes
    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.
    Mr Callum Robert Henderson
    Newbridge
    EH28 8PH Edinburgh
    1 Huly Hill Road
    Scotland
    Jun 20, 2016
    Newbridge
    EH28 8PH Edinburgh
    1 Huly Hill Road
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Connor William Henderson
    Newbridge
    EH28 8PH Edinburgh
    1 Huly Hill Road
    Scotland
    Jun 20, 2016
    Newbridge
    EH28 8PH Edinburgh
    1 Huly Hill Road
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0