CH EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL
Company number SC524927
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 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Nicholas William John Edwards as a director on 15 June 2016; Appointment of Charles John Ferguson-Davie as a director on 15 June 2016. The most likely internet sites of CH EDINBURGH LIMITED are www.chedinburgh.co.uk, and www.ch-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ch Edinburgh Limited is a Private Limited Company. The company registration number is SC524927. Ch Edinburgh Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Ch Edinburgh Limited is 2 Lister Square Edinburgh Eh3 9gl. . CURRAN, Paul is a Director of the company. EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. MILLIGAN, Michael is a Director of the company. Director HALL, Steven has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CURRAN, Paul
Appointed Date: 15 June 2016
54 years old
Director
EDWARDS, Nicholas William John
Appointed Date: 15 June 2016
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 15 June 2016
47 years old
Director
MILLIGAN, Michael
Appointed Date: 15 June 2016
51 years old

Resigned Directors

Director
HALL, Steven
Resigned: 15 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
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CH EDINBURGH LIMITED Events

09 Mar 2017
Confirmation statement made on 21 January 2017 with updates
28 Jun 2016
Appointment of Mr Nicholas William John Edwards as a director on 15 June 2016
27 Jun 2016
Appointment of Charles John Ferguson-Davie as a director on 15 June 2016
27 Jun 2016
Appointment of Mr Michael Milligan as a director on 15 June 2016
27 Jun 2016
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to 2 Lister Square Edinburgh EH3 9GL on 27 June 2016
27 Jun 2016
Appointment of Mr Paul Curran as a director on 15 June 2016
27 Jun 2016
Termination of appointment of Steven Hall as a director on 15 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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