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CSG Scottish Holdco Ltd

CSG Scottish Holdco Ltd is an active company incorporated on 6 June 2022 with the registered office located in Inverness, Inverness. CSG Scottish Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC734511
Private limited company
Scottish Company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Jun30 Jun 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Cabot Highlands
Dalcross
Inverness
IV2 7JL
Scotland
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was . Dalcross Inverness IV2 7JL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • Canadian • Lives in Canada • Born in Apr 1979
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Dec 1979
Director • General Counsel And Company Secretary • Canadian • Lives in Canada • Born in Aug 1960
Director • British • Lives in Scotland • Born in May 1985
Director • Canadian • Lives in Canada • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 May30 Jun 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.65M
Total Liabilities
£0
Net Assets
£14.65M
Debt Ratio (%)
0%
Latest Activity
Mr Mark Wright Appointed
1 Month Ago on 25 Sep 2025
Mr Jarrad Simpson Appointed
1 Month Ago on 25 Sep 2025
Heather Grace Crawford Resigned
1 Month Ago on 25 Sep 2025
Hannes Philip Portmann Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Accounting Period Extended
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Ben Cowan-Dewar (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Heather Grace Crawford Appointed
2 Years Ago on 24 Oct 2023
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Documents
Appointment of Mr Mark Wright as a director on 25 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Jarrad Simpson as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Hannes Philip Portmann as a director on 26 June 2025
Submitted on 25 Sep 2025
Termination of appointment of Heather Grace Crawford as a director on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 20 Jun 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 12 Jun 2024
Change of details for Ben Cowan-Dewar as a person with significant control on 6 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Appointment of Mr Hannes Philip Portmann as a director on 24 October 2023
Submitted on 25 Oct 2023
Repayment History
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