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CCHM Ltd

CCHM Ltd is an active company incorporated on 30 September 2015 with the registered office located in Newbridge, City of Edinburgh. CCHM Ltd was registered 9 years ago.
Status
Active
Active since 9 years ago
Company No
SC516900
Private limited company
Scottish Company
Age
9 years
Incorporated 30 September 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Huly Hill Road
Newbridge
Edinburgh
EH28 8PH
Scotland
Same address for the past 7 years
Telephone
02077303999
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Sep 1969
Director • PSC • Managing Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in Scotland • Born in Aug 1981
Director • Managing Director • British • Lives in Scotland • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
CCHG Ltd
Mr Callum Robert 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
Mr Callum Robert Henderson, Ian Henderson, 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
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£367.44K
Increased by £129.63K (+55%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 4 (-14%)
Total Assets
£4.03M
Increased by £905.19K (+29%)
Total Liabilities
-£1.44M
Increased by £552.88K (+63%)
Net Assets
£2.6M
Increased by £352.31K (+16%)
Debt Ratio (%)
36%
Increased by 7.36% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Douglas Mutter Resigned
9 Months Ago on 30 Nov 2024
Ian Henderson Resigned
10 Months Ago on 31 Oct 2024
Ian Henderson Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Connor William Henderson (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mohammad Rehan Tahir (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Mohammad Rehan Tahir Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Greig Griffith Fowler Appointed
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Douglas Mutter as a director on 30 November 2024
Submitted on 17 Dec 2024
Notification of Mohammad Rehan Tahir as a person with significant control on 20 December 2023
Submitted on 14 Nov 2024
Cessation of Connor William Henderson as a person with significant control on 20 December 2023
Submitted on 14 Nov 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
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 30 May 2024
Appointment of Mr Greig Griffith Fowler as a director on 23 November 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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