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Companies/SC415497

Cchg Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
CH
Mr Callum Robert HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-20 · No cessation recorded

Source record 113791845
CH
Mr Connor William HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-20 · No cessation recorded

Source record 115483907
Show 1 ceased record
CH
Mr Callum Robert HendersonIndividual
Shares: over 25%, up to 50%

Notified 2016-06-20 · Ceased 2018-02-21

Source record 115483804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MT
Mohammad TahirCurrent director
Appointed 2020-11-20 · 5 yrs · Managing Director
+8 others
CH
Callum HendersonCurrent director
Appointed 2012-01-26 · 14 yrs · Managing Director
+14 others
Show 8 historical appointments
GF
Greig FowlerResigned director
Resigned 2023-11-23 · 1 yr · Director
DM
Douglas MutterResigned director
Resigned 2018-10-29 · 6 yrs · Director
IH
Ian HendersonResigned secretary
Resigned 2017-07-20 · 7 yrs
IH
Ian HendersonResigned director
Resigned 2017-07-20 · 7 yrs · Director
WR
William RooneyResigned director
Resigned 2017-07-20 · 5 yrs · Director
KL
Keith LeiskResigned secretary
Resigned 2013-10-21 · 3 yrs
CH
Callum HendersonResigned secretary
Resigned 2012-01-26 · 1 yr
CH
Connor HendersonResigned director
Resigned 2012-01-26 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active