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Corstorphine Holdings Limited

Corstorphine Holdings Limited is an active company incorporated on 9 August 2018 with the registered office located in Glasgow, City of Glasgow. Corstorphine Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC604890
Private limited company
Scottish Company
Age
7 years
Incorporated 9 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (9 days remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Yard 4 Buchanan Business Park
Stepps
Glasgow
G33 6HZ
Scotland
Address changed on 26 Aug 2025 (13 days ago)
Previous address was 28-38 Thistle Street Edinburgh EH2 1EN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1986
Director • Consultant • British • Lives in Scotland • Born in Apr 1971
CHL 2025 Limited
PSC
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Mutual Companies
Kinetic Demolition Limited
James Paul Warren and Peter Alistair Macdonald are mutual people.
Active
CHL 2025 Limited
James Paul Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£526.9K
Increased by £2.21K (0%)
Total Liabilities
-£279.07K
Increased by £4.05K (+1%)
Net Assets
£247.82K
Decreased by £1.84K (-1%)
Debt Ratio (%)
53%
Increased by 0.55% (+1%)
Latest Activity
Mr James Paul Warren Details Changed
13 Days Ago on 26 Aug 2025
Mr Peter Alistair Macdonald Details Changed
13 Days Ago on 26 Aug 2025
Registered Address Changed
13 Days Ago on 26 Aug 2025
James Paul Warren (PSC) Resigned
3 Months Ago on 24 May 2025
Chl 2025 Limited (PSC) Appointed
5 Months Ago on 9 Apr 2025
Mr James Paul Warren (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
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Documents
Director's details changed for Mr Peter Alistair Macdonald on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr James Paul Warren on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 28-38 Thistle Street Edinburgh EH2 1EN Scotland to Yard 4 Buchanan Business Park Stepps Glasgow G33 6HZ on 26 August 2025
Submitted on 26 Aug 2025
Cessation of James Paul Warren as a person with significant control on 24 May 2025
Submitted on 30 May 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Notification of Chl 2025 Limited as a person with significant control on 9 April 2025
Submitted on 25 Apr 2025
Change of details for Mr James Paul Warren as a person with significant control on 9 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 10 August 2019
Submitted on 26 Mar 2025
Repayment History
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