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SCHI LTD

SCHI LTD

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

    • Overview

    Company NameSCHI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC604713
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCHI LTD?

    • Development of building projects (41100) / Construction

    Where is SCHI LTD located?

    Registered Office Address
    Archibald Hope House
    Station Road
    EH21 7PQ Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SCHI LTD?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for SCHI LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2024

    		11 pagesAA

    Director's details changed for Mrs Anya Elizabeth Neilson on Apr 04, 2025

    		2 pagesCH01

    Registration of charge SC6047130011, created on Feb 07, 2025

    		4 pagesMR01

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC6047130010, created on Aug 09, 2023

    		4 pagesMR01

    Accounts for a small company made up to Nov 30, 2022

    		10 pagesAA

    Appointment of Mr Liam Michael Bain as a director on Oct 01, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		12 pagesAA

    Satisfaction of charge SC6047130001 in full

    		1 pagesMR04

    Satisfaction of charge SC6047130002 in full

    		1 pagesMR04

    Satisfaction of charge SC6047130004 in full

    		1 pagesMR04

    Satisfaction of charge SC6047130003 in full

    		1 pagesMR04

    Registered office address changed from Stuart House Suite 2, Ground Floor, Station Road Eskmills Musselburgh EH21 7PB Scotland to Archibald Hope House Station Road Musselburgh EH21 7PQ on Mar 03, 2022

    		1 pagesAD01

    Registration of charge SC6047130009, created on Jan 19, 2022

    		38 pagesMR01

    Registration of charge SC6047130005, created on Jan 25, 2022

    		4 pagesMR01

    Registration of charge SC6047130006, created on Jan 25, 2022

    		4 pagesMR01

    Registration of charge SC6047130007, created on Jan 25, 2022

    		4 pagesMR01

    Registration of charge SC6047130008, created on Jan 25, 2022

    		4 pagesMR01

    Termination of appointment of William David Mcleish as a director on Sep 02, 2021

    		1 pagesTM01

    Accounts for a small company made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Aug 21, 2021 with updates

    		3 pagesCS01

    Registration of charge SC6047130003, created on Mar 08, 2021

    		35 pagesMR01
    View All Filings

    Who are the officers of SCHI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Liam Michael
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		Director
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		ScotlandBritishAccountant269084310001
    KILGOUR, Robert Dow
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		Director
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		EnglandBritishDirector150549940001
    NEILSON, Anya Elizabeth
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		Director
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		ScotlandBritishCompany Director152209190003
    MCLEISH, William David
    Suite 2, Ground Floor, Station Road
    Eskmills
    EH21 7PB Musselburgh
    Stuart House
    Scotland
    		Director
    Suite 2, Ground Floor, Station Road
    Eskmills
    EH21 7PB Musselburgh
    Stuart House
    Scotland
    		United KingdomBritishChartered Accountant168970640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 4DF Edinburgh
    16 Charlotte Square
    Midlothian
    		Aug 08, 2018
    EH2 4DF Edinburgh
    16 Charlotte Square
    Midlothian
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc125363
    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 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.
    • license: CC0