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Certchain Limited

Certchain Limited is an active company incorporated on 23 August 2021 with the registered office located in Glasgow, City of Glasgow. Certchain Limited was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
SC707462
Private limited company
Scottish Company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
270 Petershill Road
Glasgow
G21 4AY
United Kingdom
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
2
Director • PSC • Digital Branding • Norwegian • Lives in UK • Born in Sep 1983
Director • PSC • Blockchain • British • Lives in UK • Born in May 1978
Secretary • Secretary
Director • Product Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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RF Secretaries Limited is a mutual person.
Active
Efc Green Concrete Technology UK Ltd
RF Secretaries Limited is a mutual person.
Active
Byme 4 Ltd
RF Secretaries Limited is a mutual person.
Active
Almco Holdings Limited
RF Secretaries Limited is a mutual person.
Active
Harmonix Labs Ltd
RF Secretaries Limited is a mutual person.
Active
Lions Moaning Ltd
RF Secretaries Limited is a mutual person.
Dissolved
Asian Crave Marketplace Limited
RF Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £303.18K (-100%)
Employees
3
Increased by 1 (+50%)
Total Assets
£2.69M
Increased by £2.41M (+844%)
Total Liabilities
-£206.38K
Decreased by £64.41K (-24%)
Net Assets
£2.49M
Increased by £2.47M (+17003%)
Debt Ratio (%)
8%
Decreased by 87.24% (-92%)
Latest Activity
Samuel Leonard Chamberlain Details Changed
1 Month Ago on 25 Jul 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Samuel Leonard Chamberlain (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Stephen James Holt- Bjornerud (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Rf Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 270 Petershill Road Glasgow G21 4AY on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Samuel Leonard Chamberlain on 25 July 2025
Submitted on 25 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 20 Feb 2025
Resolutions
Submitted on 15 Oct 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 23 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year