CH EDINBURGH HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC524900
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Marc Edward Charles Gilbard on 15 May 2017; Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Charles John Ferguson-Davie as a director on 21 June 2016. The most likely internet sites of CH EDINBURGH HOLDINGS LIMITED are www.chedinburghholdings.co.uk, and www.ch-edinburgh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ch Edinburgh Holdings Limited is a Private Limited Company. The company registration number is SC524900. Ch Edinburgh Holdings Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Ch Edinburgh Holdings Limited is 2 Lister Square Edinburgh Eh3 9gl. . EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. Director HALL, Steven has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 21 June 2016
51 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 21 June 2016
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 21 June 2016
63 years old

Resigned Directors

Director
HALL, Steven
Resigned: 21 June 2016
Appointed Date: 22 January 2016
48 years old

Persons With Significant Control

Bg-Mf Craighouse Limited Partnership
Notified on: 23 June 2016
Nature of control: Ownership of shares – 75% or more

CH EDINBURGH HOLDINGS LIMITED Events

25 May 2017
Director's details changed for Mr Marc Edward Charles Gilbard on 15 May 2017
09 Mar 2017
Confirmation statement made on 21 January 2017 with updates
01 Jul 2016
Appointment of Mr Charles John Ferguson-Davie as a director on 21 June 2016
25 Jun 2016
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to 2 Lister Square Edinburgh EH3 9GL on 25 June 2016
25 Jun 2016
Appointment of Mr Nicholas William John Edwards as a director on 21 June 2016
25 Jun 2016
Termination of appointment of Steven Hall as a director on 21 June 2016
25 Jun 2016
Appointment of Marc Edward Charles Gilbard as a director on 21 June 2016
22 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 1

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