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Chisholm Hunter Holdings Limited

Chisholm Hunter Holdings Limited is an active company incorporated on 25 July 2006 with the registered office located in Glasgow, City of Glasgow. Chisholm Hunter Holdings Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
SC305863
Private limited company
Scottish Company
Age
19 years
Incorporated 25 July 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor
146 Argyle Street
Glasgow
Lanarkshire
G2 8BL
Same address for the past 17 years
Telephone
01412267807
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Jeweller • British • Lives in Scotland • Born in Aug 1957
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1967
Director • British • Lives in Scotland • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Bercott Jewellers Limited
Mrs Tracey ANN Brown and Mr Harold Gerald Brown are mutual people.
Active
Ocean Blue Diamonds Ltd
Mrs Tracey ANN Brown and Mr Harold Gerald Brown are mutual people.
Active
Harry Brown Investments Holdings Ltd
Mrs Tracey ANN Brown and Mr Harold Gerald Brown are mutual people.
Active
Chisholm Hunter Limited
Maxwell Connor Brown is a mutual person.
Active
The Scottish Spina Bifida Association
Mr Harold Gerald Brown is a mutual person.
Active
Barclays Diamonds Limited
Mr Harold Gerald Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £7K (-13%)
Turnover
£57.84M
Decreased by £69K (-0%)
Employees
346
Increased by 36 (+12%)
Total Assets
£59.7M
Increased by £7.11M (+14%)
Total Liabilities
-£31.66M
Increased by £5.42M (+21%)
Net Assets
£28.03M
Increased by £1.68M (+6%)
Debt Ratio (%)
53%
Increased by 3.15% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Group Accounts Submitted
9 Months Ago on 27 Dec 2024
Mr Maxwell Connor Brown Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Jul 2023
Group Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Group Accounts Submitted
3 Years Ago on 21 Dec 2021
Tracey Ann Brown (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr Maxwell Connor Brown as a director on 13 August 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 28 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 28 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 4 Oct 2022
Repayment History
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