The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henderson, Callum Robert
    Managing Director born in April 1986
    Individual (12 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 2
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Callum Robert Henderson
    Born in April 1986
    Individual (12 offsprings)
    Person with significant control
    2018-06-15 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rooney, William James
    Operations Director born in June 1973
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2022-12-01
    OF - director → CIF 0
    Mr William James Rooney
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2018-06-15 ~ 2018-10-22
    PE - Has significant influence or control → CIF 0
  • 3
    Henderson, Ian
    Finance Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ 2024-10-31
    OF - director → CIF 0
    Henderson, Ian
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ 2024-10-31
    OF - secretary → CIF 0
    Mr Ian Henderson
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2018-06-15 ~ 2018-06-19
    PE - Has significant influence or control → CIF 0
  • 4
    Henderson, Connor William
    Managing Director born in October 1989
    Individual (16 offsprings)
    Officer
    2018-06-15 ~ 2023-08-31
    OF - director → CIF 0
    Connor Henderson
    Born in October 1989
    Individual (16 offsprings)
    Person with significant control
    2018-06-15 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CCHP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,150,716 GBP2023-12-31
1,150,716 GBP2022-12-31
Debtors
Current
986 GBP2023-12-31
1,186 GBP2022-12-31
Cash at bank and in hand
6,092 GBP2023-12-31
24,735 GBP2022-12-31
Current Assets
7,078 GBP2023-12-31
25,921 GBP2022-12-31
Net Current Assets/Liabilities
-222,592 GBP2023-12-31
-373,191 GBP2022-12-31
Total Assets Less Current Liabilities
928,124 GBP2023-12-31
777,525 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-718,522 GBP2023-12-31
-432,318 GBP2022-12-31
Net Assets/Liabilities
209,602 GBP2023-12-31
345,207 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
208,602 GBP2023-12-31
344,207 GBP2022-12-31
Equity
209,602 GBP2023-12-31
345,207 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,150,716 GBP2023-12-31
1,150,716 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
944 GBP2023-12-31
144 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
42 GBP2023-12-31
1,042 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
986 GBP2023-12-31
1,186 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
93,858 GBP2023-12-31
18,616 GBP2022-12-31
Non-current, Amounts falling due after one year
718,522 GBP2023-12-31
432,318 GBP2022-12-31
Bank Borrowings
Non-current
718,522 GBP2023-12-31
432,318 GBP2022-12-31
Current
93,858 GBP2023-12-31
18,616 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
  • CCHP LTD
    Info
    Registered number SC600072
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH
    Private Limited Company incorporated on 2018-06-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.