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Chem-Wise Ltd

Chem-Wise Ltd is an active company incorporated on 10 August 2007 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. Chem-Wise Ltd was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
SC329048
Private limited company
Scottish Company
Age
18 years
Incorporated 10 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Plot 12 Lee Forbes Way
Pinnaclehill Industrial Estate
Kelso
TD5 8DW
Scotland
Address changed on 25 Jul 2025 (1 month ago)
Previous address was Westwood, Rattar Mains Thurso Caithness KW14 8XW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Nov 1976
Secretary • British
Zantra Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zantra Limited
Elisabeth Kennedy Mackay, Murray Donald Geddes Mackay, and 1 more are mutual people.
Active
Eim Property Group Limited
Elisabeth Kennedy Mackay and Murray Donald Geddes Mackay are mutual people.
Active
Agronomy Connection Limited
Christopher Clayton is a mutual person.
Active
Sentry Limited
Christopher Clayton is a mutual person.
Active
Advance Grass Solutions Ltd
Christopher Clayton is a mutual person.
Active
Zantra Holdings Limited
Christopher Clayton is a mutual person.
Active
Pitchcare.Com Limited
Christopher Clayton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Mr Christopher Clayton Appointed
2 Months Ago on 30 Jun 2025
Murray Donald Geddes Mackay Resigned
2 Months Ago on 30 Jun 2025
Elisabeth Kennedy Mackay Resigned
2 Months Ago on 30 Jun 2025
Charge Satisfied
2 Months Ago on 30 Jun 2025
Charge Satisfied
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Elisabeth Kennedy Mackay (PSC) Resigned
9 Years Ago on 10 Aug 2016
Murray Donald Geddes Mackay (PSC) Resigned
9 Years Ago on 10 Aug 2016
Zantra Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Westwood, Rattar Mains Thurso Caithness KW14 8XW to Plot 12 Lee Forbes Way Pinnaclehill Industrial Estate Kelso TD5 8DW on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Murray Donald Geddes Mackay as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Christopher Clayton as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Elisabeth Kennedy Mackay as a secretary on 30 June 2025
Submitted on 8 Jul 2025
Satisfaction of charge SC3290480002 in full
Submitted on 30 Jun 2025
Satisfaction of charge SC3290480001 in full
Submitted on 30 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Feb 2025
Notification of Zantra Limited as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Cessation of Murray Donald Geddes Mackay as a person with significant control on 10 August 2016
Submitted on 31 Jan 2025
Cessation of Elisabeth Kennedy Mackay as a person with significant control on 10 August 2016
Submitted on 31 Jan 2025
Repayment History
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