CHAS TRADING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHAS TRADING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CHAS TRADING LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: SC155327. The accounts status is SMALL and accounts are next due on 31/12/2024.

CHAS TRADING LIMITED - EDINBURGH

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANAL COURT
EDINBURGH
EH14 1LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE MCGRIMMON REID Apr 1965 British Director 2017-03-29 CURRENT
MR STUART PARRY Secretary 2023-10-05 CURRENT
MS PETA MAXINE HAY May 1973 British Director 2017-09-18 CURRENT
MRS MARIANNE SARAH MCJANNETT Mar 1986 British Director 2017-01-30 UNTIL 2018-08-16 RESIGNED
MR NEIL WOODCOCK Jun 1950 British Director 1995-06-27 UNTIL 1999-09-06 RESIGNED
MARGARET THERESA MCKAY Oct 1941 British Director 1995-06-27 UNTIL 1998-10-05 RESIGNED
MR IAN MUNRO THOMSON Dec 1961 British Director 2013-11-18 UNTIL 2017-09-18 RESIGNED
THOMAS ALSTON MCNEIL Feb 1947 British Director 1997-02-27 UNTIL 2007-06-02 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1995-01-13 UNTIL 1995-06-27 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1995-01-13 UNTIL 1995-08-07 RESIGNED
MS GILLIAN PHILLIPS Secretary 2022-06-01 UNTIL 2023-10-05 RESIGNED
MS MARIA LORETTO MCGILL Secretary 2016-07-01 UNTIL 2016-12-13 RESIGNED
MOIRA JANE MCCAIG Mar 1971 British Secretary 2007-09-10 UNTIL 2016-07-01 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Secretary 1999-09-06 UNTIL 2007-09-10 RESIGNED
MRS JENNIFER FAIRBAIRN Secretary 2016-12-13 UNTIL 2022-06-01 RESIGNED
ALAN CHARLES BORTHWICK Apr 1957 British Secretary 1996-10-04 UNTIL 1999-09-06 RESIGNED
MR JACK BLAIK Jul 1948 British Secretary 1995-06-27 UNTIL 1996-10-07 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-01-13 UNTIL 1995-08-07 RESIGNED
FREDERIC ALEXANDER STRACHAN May 1935 British Director 2001-10-10 UNTIL 2009-06-29 RESIGNED
MS ROSLYN NEELY Dec 1975 British Director 2007-07-09 UNTIL 2014-01-01 RESIGNED
JOHN MALCOLM REA Feb 1944 British Director 1995-06-27 UNTIL 2003-04-30 RESIGNED
MISS MARIA LORETTO MCGILL May 1962 Scottish Director 2010-10-18 UNTIL 2014-01-01 RESIGNED
MR KENNETH WILLIAM WILSON Mar 1957 British Director 2009-06-29 UNTIL 2017-09-18 RESIGNED
MR SAM MCGUIRE Dec 1952 British Director 2003-05-12 UNTIL 2006-11-30 RESIGNED
MS MARIAN GERARDINE KEOGH May 1954 Scottish Director 2006-04-18 UNTIL 2010-09-06 RESIGNED
MOIRA JANE MCCAIG Mar 1971 British Director 2007-09-10 UNTIL 2014-01-01 RESIGNED
ROBERT MAYES Jul 1950 British Director 1995-06-27 UNTIL 1997-02-27 RESIGNED
AGNES MALONE Feb 1941 British Director 1998-12-07 UNTIL 2006-02-24 RESIGNED
JACK GRAHAM LYALL Dec 1948 British Director 2005-09-12 UNTIL 2013-09-16 RESIGNED
ARTHUR DEREK HOUSE Sep 1947 British Director 2001-10-10 UNTIL 2005-09-12 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Director 1999-04-12 UNTIL 2007-09-10 RESIGNED
SIR MICHAEL WILLIAM HIRST Jan 1946 British Director 1999-10-12 UNTIL 2001-10-10 RESIGNED
PROFESSOR GORDON CHARLES ALEXANDER DICKSON Feb 1949 British Director 2005-09-12 UNTIL 2017-09-18 RESIGNED
ALAN CHARLES BORTHWICK Apr 1957 British Director 1999-10-12 UNTIL 2005-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Children's Hospices Across Scotland 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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