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CHRYSALIS HOMES LIMITED

CHRYSALIS HOMES LIMITED

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

    • Overview

    Company NameCHRYSALIS HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC505769
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHRYSALIS HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHRYSALIS HOMES LIMITED located?

    Registered Office Address
    Suite G1,
    16 Robertson Street
    G2 8DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRYSALIS HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHRYSALIS HOMES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for CHRYSALIS HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC5057690006, created on Dec 24, 2025

    		10 pagesMR01

    Registration of charge SC5057690007, created on Dec 23, 2025

    		16 pagesMR01

    Registration of charge SC5057690005, created on Dec 22, 2025

    		15 pagesMR01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Highland & Universal Investments Limited as a person with significant control on Nov 17, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 3,169,507
    		5 pagesSH01

    Cessation of Cadre Limited as a person with significant control on Nov 17, 2025

    		1 pagesPSC07

    Appointment of Mr Iain Stewart Mackintosh as a director on Nov 17, 2025

    		2 pagesAP01

    Appointment of Mr Gary John Mccabe as a director on Nov 17, 2025

    		2 pagesAP01

    Satisfaction of charge SC5057690003 in full

    		1 pagesMR04

    Satisfaction of charge SC5057690004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 08, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Colin Docherty on Nov 06, 2025

    		2 pagesCH01

    Registered office address changed from 9000 Academy Park, 51 Gower Street Glasgow G51 1PR Scotland to Suite G1, 16 Robertson Street Glasgow G2 8DS on Nov 06, 2025

    		1 pagesAD01

    Secretary's details changed for Mr Lee Moulder on Nov 06, 2025

    		1 pagesCH03

    Director's details changed for Mr Thibaut Bruno Heinrich on Nov 06, 2025

    		2 pagesCH01

    Director's details changed for Mr Colin Docherty on Sep 08, 2025

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Termination of appointment of Pauline Anne Bradley as a director on Jul 01, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Change of details for Cadre Limited as a person with significant control on Nov 08, 2024

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Mrs Pauline Bradley as a director on Jul 24, 2024

    		2 pagesAP01

    Termination of appointment of Moira Ramage as a director on Jul 24, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of CHRYSALIS HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULDER, Lee
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Secretary
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		271848710001
    DOCHERTY, Colin
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Director
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		ScotlandBritish71605000003
    HEINRICH, Thibaut Bruno
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Director
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		ScotlandFrench273212670001
    MACKINTOSH, Iain Stewart
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Director
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		ScotlandBritish135936240001
    MCCABE, Gary John
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Director
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		ScotlandBritish139525550001
    O'DONNELL, Clair
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Secretary
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		197626800001
    RAMAGE, Sarah
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Secretary
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		255323270001
    BELLINGHAM, Ronald
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Director
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		ScotlandBritish203032090001
    BRADLEY, Pauline Anne
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Director
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		ScotlandBritish217392200002
    DOCHERTY, Colin
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Director
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		ScotlandBritish71605000002
    MOULDER, Lee
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Director
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		ScotlandScottish265911860001
    O'DONNELL, Clair
    101 Portman Street
    G41 1EJ Glasgow
    Suite 2, 3rd Floor
    United Kingdom
    		Director
    101 Portman Street
    G41 1EJ Glasgow
    Suite 2, 3rd Floor
    United Kingdom
    		United KingdomBritish195547750001
    PROSENICA, Slobodan
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Director
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		DohaBritish198726100001
    RAMAGE, John Gordon
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Director
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		ScotlandBritish77469580002
    RAMAGE, Moira
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Director
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		United KingdomBritish125651910001
    RAMAGE, Moira
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Director
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		United KingdomBritish125651910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRYSALIS HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		Nov 17, 2025
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03448804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Cadre Limited
    West George Street
    G2 4LF Glasgow
    307
    Scotland
    		Aug 18, 2020
    West George Street
    G2 4LF Glasgow
    307
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc308857
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Docherty
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Aug 06, 2020
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    101 Portman Street
    G41 1EJ Glasgow
    The Schoolhouse 3rd Floor, Suite 2,
    Scotland
    		Jun 26, 2016
    101 Portman Street
    G41 1EJ Glasgow
    The Schoolhouse 3rd Floor, Suite 2,
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc303677
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0