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 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
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 |