Free preview. Sign up free to see investors, shareholders, financials, and full round details.

CCHG LTD

ACTIVE
Company number
SC415497
Incorporated
2012-01-26
Registered office
1 HULY HILL ROAD, NEWBRIDGE, EDINBURGH, EH28 8PH, SCOTLAND
SIC
47190

No share issues or funding rounds.

Shareholders (as of 2025-12-16)

Sign up to see all →
ShareholderShare classSharesHolding
CALLUM ROBERT HENDERSONA ORDINARY 1P589,82950.0%

2 more shareholders on file , sign up free to see.

Similar Companies by Industry

Active companies with the same SIC code: 47190 (Other retail sale in non-specialised stores).

Financial Data

Sign up to view →

Period ending 2024-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

Sign up to view →

Active Officers (2)

Callum Henderson
directorsince 2012-01-26
Mohammad Tahir
directorsince 2020-11-20

PSCs (1)

Mr Connor William Henderson
Individual person with significant control · Notified: 2016-06-20
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Ceased (1)

Mr Callum Robert Henderson
Individual person with significant control · Ceased: 2018-02-21

Capital Raised per Employee (Last 6 Months)

Show

Capital raised per employee divides the equity CCHG LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

—
£0 raised in last 6 months • 6 employees (FY ending 2024-12-31)

Resigned Officers(8)

Show

These are the directors and secretaries who have left CCHG LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Callum Henderson resigned 2013-10-21
William Rooney resigned 2022-12-01
Douglas Mutter resigned 2024-11-30
Ian Henderson resigned 2024-10-31
Keith Leisk resigned 2017-07-20
Greig Fowler resigned 2025-05-15
Connor Henderson resigned 2021-04-28
Ian Henderson resigned 2024-10-31