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CSG H&A Holdings Limited

CSG H&A Holdings Limited is a dormant company incorporated on 1 October 2021 with the registered office located in Edinburgh, City of Edinburgh. CSG H&A Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC710999
Private limited company
Scottish Company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Tower
7 Advocate's Close
Edinburgh
EH1 1ND
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Feb 1961
Director • Chief Operating Officer • British • Lives in Scotland • Born in Oct 1974
Director • British • Lives in UK • Born in Mar 1975
Mr Christopher John Stewart
PSC • British • Lives in Scotland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Glenample Limited
Tessa Maxine Gilchrist Allen, Fiona Louise Reid, and 2 more are mutual people.
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CSG Hamilton Place Limited
Tessa Maxine Gilchrist Allen, Fiona Louise Reid, and 2 more are mutual people.
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CSG George Street Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 2 more are mutual people.
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Stuc A'Chroin Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 2 more are mutual people.
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Inverleith Place Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 2 more are mutual people.
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CSG Projects Limited
Tessa Maxine Gilchrist Allen, Archie John Aiton, and 1 more are mutual people.
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CSG Glasgow Limited
Tessa Maxine Gilchrist Allen, Archie John Aiton, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Fiona Louise Reid Appointed
3 Months Ago on 3 Jun 2025
Tessa Maxine Gilchrist Allen Resigned
3 Months Ago on 3 Jun 2025
Archie John Aiton Resigned
3 Months Ago on 3 Jun 2025
Christopher John Stewart (PSC) Appointed
3 Months Ago on 3 Jun 2025
Csg Commercial Limited (PSC) Resigned
3 Months Ago on 3 Jun 2025
Mrs Tessa Maxine Gilchrist Allen Details Changed
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Notification of Christopher John Stewart as a person with significant control on 3 June 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 5 Jun 2025
Cessation of Csg Commercial Limited as a person with significant control on 3 June 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Termination of appointment of Archie John Aiton as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Tessa Maxine Gilchrist Allen as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Fiona Louise Reid as a director on 3 June 2025
Submitted on 5 Jun 2025
Certificate of change of name
Submitted on 30 May 2025
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 1 May 2025
Submitted on 13 May 2025
Repayment History
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