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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Callum Robert

    Related profiles found in government register
  • Henderson, Callum Robert
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 1 IIF 2 IIF 3

    • Treston House, 1 Huly Hill Road, Newbridge Industrial Estate, Edinburgh, EH28 8PH, Scotland

      IIF 4
  • Henderson, Callum Robert
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 5

    • Terston House 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 6
  • Henderson, Callum Robert
    British managing director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terston House 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 7
  • Henderson, Callum Robert
    Scottish director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Middlefield, Leith Walk, Edinburgh, EH7 4PF, Scotland

      IIF 8
  • Henderson, Callum
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom

      IIF 9
  • Henderson, Callum Robert
    Uk director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Melrose Road, Galashiels, Selkirkshire, TD1 2AE, Scotland

      IIF 10
  • Henderson, Callum Robert
    Uk managing director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 To 4, Cliftonhall Road, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PW, Scotland

      IIF 11
  • Henderson, Callum Robert
    British born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 12
  • Mr Callum Robert Henderson
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 13 IIF 14 IIF 15

    • Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 18

    • Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom

      IIF 19

    • Treston House, 1 Huly Hill Road, Edinburgh, EH28 8PH, Scotland

      IIF 20
  • Henderson, Callum Robert

    Registered addresses and corresponding companies

    • Unit 3 To 4, Cliftonhall Road, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PW, Scotland

      IIF 21
  • Mr Callum Robert Henderson
    British born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 22

    • 9 Melrose Road, Galashiels, Selkirkshire, TD1 2AE, Scotland

      IIF 23
  • Henderson, Callum

    Registered addresses and corresponding companies

    • 30, Wilderhaugh, Galashiels, TD11PW, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    CCHC LTD
    SC581455
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2017-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CCHG LTD
    SC415497
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-26 ~ now
    IIF 2 - Director → ME
    2012-01-26 ~ 2013-10-21
    IIF 24 - Secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-20 ~ 2018-02-21
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CCHM LTD
    SC516900
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CCHMG LTD
    SC501557
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CCHP HOLDINGS LTD
    SC778274
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    CCHP LTD
    SC600072
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-15 ~ 2023-08-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CCHT LIMITED
    SC545396
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-14 ~ 2016-09-14
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-14 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CCHV LTD
    SC600073
    Terston House, 1 Huly Hill Road, Newbridge, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CR&DR LIMITED
    SC346184
    K M Leisk Accounting Ltd, 9 Melrose Road, Galashiels, Selkirkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 10
    PICAMBA LTD
    SC420364
    6a Middlefield, Leith Walk, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 8 - Director → ME
  • 11
    RT812 LIMITED
    SC475697
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2020-11-20 ~ now
    IIF 12 - Director → ME
  • 12
    WEHGUY LTD
    SC375362
    Unit 3 To 4 Cliftonhall Road, Newbridge Industrial Estate, Newbridge, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 11 - Director → ME
    2010-03-23 ~ dissolved
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.