co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHANROSSA GROUP LIMITED

CHANROSSA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHANROSSA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC499950
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANROSSA GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CHANROSSA GROUP LIMITED located?

    Registered Office Address
    23 Manor Place
    EH3 7DX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANROSSA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALVATORS INVESTMENTS LIMITEDMar 09, 2015Mar 09, 2015

    What are the latest accounts for CHANROSSA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHANROSSA GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for CHANROSSA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Change of details for Mr William Dobbie as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 09, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Appointment of Mr Stuart Blues as a director on Jul 26, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr William Edward Dobbie as a director on Nov 19, 2021

    		2 pagesAP01

    Appointment of Miss Emma Louise Dobbie as a director on Nov 19, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2019

    		RES15

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Registered office address changed from 23 Manor Place Edinburgh Midlothian EH3 7XC Scotland to 23 Manor Place Edinburgh EH3 7DX on Jun 17, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2017

    • Capital: GBP 17,185,000
    		9 pagesRP04SH01
    View All Filings

    Who are the officers of CHANROSSA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUES, Stuart
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		ScotlandBritish258474680002
    DOBBIE, Emma Louise
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		EnglandBritish289708970001
    DOBBIE, William Edward
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		EnglandBritish259891960001
    DOBBIE, William
    Manor Place
    EH3 7XC Edinburgh
    23
    Midlothian
    Scotland
    		Director
    Manor Place
    EH3 7XC Edinburgh
    23
    Midlothian
    Scotland
    		ScotlandBritish107339410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANROSSA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Dobbie
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Apr 06, 2016
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0