Cchp Ltd
Buying and selling of own real estate · Edinburgh
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCchp Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-08-31 · No cessation recorded
Source record 122656860Show 4 ceased records
CH
Mr Callum Robert HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-15 · Ceased 2023-08-31
Source record 126827680CH
Connor HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-15 · Ceased 2023-08-31
Source record 126827690WR
Mr William James RooneyIndividual
Significant influence or control
Notified 2018-06-15 · Ceased 2018-10-22
Source record 126827693IH
Mr Ian Gordon HendersonIndividual
Significant influence or control
Notified 2018-06-15 · Ceased 2018-06-19
Source record 126827698People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
IH
Ian HendersonResigned secretary
Resigned 2018-06-15 · 6 yrs
IH
Ian HendersonResigned director
Resigned 2018-06-15 · 6 yrs · Finance Director
WR
William RooneyResigned director
Resigned 2018-06-15 · 4 yrs · Operations Director
CH
Connor HendersonResigned director
Resigned 2018-06-15 · 5 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active