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CCHG Ltd

CCHG Ltd is an active company incorporated on 26 January 2012 with the registered office located in Newbridge, City of Edinburgh. CCHG Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC415497
Private limited company
Scottish Company
Age
13 years
Incorporated 26 January 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Huly Hill Road
Newbridge
Edinburgh
EH28 8PH
Scotland
Same address for the past 7 years
Telephone
01315611300
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Apr 1986
Director • Secretary • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Aug 1981
Director • British • Lives in UK • Born in Feb 1973
Director • Managing Director • British • Lives in Scotland • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
CCHM Ltd
Ian Henderson, Douglas Mutter, and 3 more are mutual people.
Active
RT812 Limited
Mr Callum Robert Henderson, Ian Henderson, and 1 more are mutual people.
Active
CCHC Ltd
Ian Henderson, Mohammad Rehan Tahir, and 1 more are mutual people.
Active
CCHP Ltd
Mr Callum Robert Henderson and Ian Henderson are mutual people.
Active
UK Vaping Industry Association Ltd
Douglas Mutter is a mutual person.
Active
Boardroom Rebels Ltd
Greig Griffith Fowler is a mutual person.
Active
RT812 Holdings Ltd
Mohammad Rehan Tahir is a mutual person.
Active
RT812 Properties Ltd
Mohammad Rehan Tahir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.85M
Increased by £2.76M (+67%)
Turnover
£55.16M
Increased by £8.88M (+19%)
Employees
557
Increased by 79 (+17%)
Total Assets
£27.22M
Increased by £3.82M (+16%)
Total Liabilities
-£7.75M
Decreased by £414K (-5%)
Net Assets
£19.47M
Increased by £4.23M (+28%)
Debt Ratio (%)
28%
Decreased by 6.42% (-18%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Greig Griffith Fowler Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Douglas Mutter Resigned
10 Months Ago on 30 Nov 2024
Ian Henderson Resigned
11 Months Ago on 31 Oct 2024
Ian Henderson Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Connor William Henderson (PSC) Details Changed
9 Years Ago on 20 Jun 2016
Mr Callum Robert Henderson (PSC) Details Changed
9 Years Ago on 20 Jun 2016
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Documents
Termination of appointment of Greig Griffith Fowler as a director on 15 May 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Mr Callum Robert Henderson as a person with significant control on 20 June 2016
Submitted on 18 Dec 2024
Change of details for Mr Connor William Henderson as a person with significant control on 20 June 2016
Submitted on 18 Dec 2024
Termination of appointment of Douglas Mutter as a director on 30 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Ian Henderson as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Ian Henderson as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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