Cchg Ltd
- Company number
- SC415497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2012
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAHIR, Mohammad Rehan | Director | 20 Nov 2020 | |
| HENDERSON, Callum Robert | Director | 26 Jan 2012 | |
| FOWLER, Greig Griffith | Director | 23 Nov 2023 | 15 May 2025 |
| MUTTER, Douglas | Director | 29 Oct 2018 | 30 Nov 2024 |
| HENDERSON, Ian Gordon | Director | 20 Jul 2017 | 31 Oct 2024 |
| HENDERSON, Ian | Secretary | 20 Jul 2017 | 31 Oct 2024 |
| ROONEY, William James | Director | 20 Jul 2017 | 1 Dec 2022 |
| HENDERSON, Connor William | Director | 26 Jan 2012 | 28 Apr 2021 |
| LEISK, Keith | Secretary | 21 Oct 2013 | 20 Jul 2017 |
| HENDERSON, Callum | Secretary | 26 Jan 2012 | 21 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Callum Robert Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2016 | |
| Mr Connor William Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2016 | |
| Mr Callum Robert Henderson | Ownership Of Shares 25 To 50 Percent | 20 Jun 2016 | 21 Feb 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £19,466,529 | £6,847,741 | 5 |
| 31 Dec 2023 | £46,275,731 | £15,233,927 | £4,091,684 | 395 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £27,856,879 | £13,946,962 | £3,236,028 | 403 |
| 31 Dec 2020 | £25,911,415 | £13,990,191 | £4,177,288 | 316 |
| 31 Dec 2019 | £28,400,863 | £3,263,958 | £5,058,258 | 226 |
| 31 Dec 2018 | £26,397,173 | £4,781,750 | £5,732,159 | 176 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | £3,656,759 | £776,778 | - |
| 30 Sep 2015 | - | £805,509 | £151,407 | - |
| 31 Oct 2014 | - | £83,975 | £162,409 | - |
| 31 Oct 2013 | - | £76,215 | £44,259 | - |
| 31 Jan 2013 | - | -£3,240 | £9,645 | - |
Connections
Controls
- Erhenderson Ltd (SC518390)
- Rt812 Limited (SC475697)
Directors’ other companies
- HENDERSON, Callum Robert - Director at Erhenderson Ltd
- HENDERSON, Callum Robert - Director at Cchp Holdings Ltd
- HENDERSON, Callum Robert - Director at Rt812 Limited
- TAHIR, Mohammad Rehan - Director at Erhenderson Ltd
- TAHIR, Mohammad Rehan - Director at Rt812 Properties Ltd
Companies at the same address
- Cchc Ltd (SC581455)
- Cchm Ltd (SC516900)
- Rt812 Limited (SC475697)