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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
Due Soon
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (21 days remaining)
Last change occurred 11 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 (9 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
2
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in Scotland • Born in Dec 1982
Director • Managing Director • British • Lives in UK • Born in Apr 1986
Mr Connor William Henderson
PSC • British • Lives in UK • Born in Oct 1989
Mr Callum Robert Henderson
PSC • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
RT812 Limited
Callum Robert Henderson and Mohammad Rehan Tahir are mutual people.
Active
CCHM Ltd
Callum Robert Henderson and Mohammad Rehan Tahir are mutual people.
Active
CCHC Ltd
Callum Robert Henderson and Mohammad Rehan Tahir are mutual people.
Active
RT812 Holdings Ltd
Mohammad Rehan Tahir is a mutual person.
Active
RT812 Properties Ltd
Mohammad Rehan Tahir is a mutual person.
Active
CCHP Ltd
Callum Robert Henderson 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
2 Months Ago on 30 Sep 2025
Greig Griffith Fowler Resigned
6 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Douglas Mutter Resigned
1 Year Ago on 30 Nov 2024
Ian Henderson Resigned
1 Year 1 Month Ago on 31 Oct 2024
Ian Henderson Resigned
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 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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