CH EDINBURGH HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Aug 2017

Confirmation Statement Submitted 9 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Lister Square Edinburgh EH3 9GL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

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						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	21 Jun 2016	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	21 Jun 2016	Active
Nicholas William John Edwards	Director	British	England	52	21 Jun 2016	Active

Shareholders

Shareholders (2)


Bg-mf Craighouse Limited Partnership	100.0%	1	Ordinary	9 Mar 2017
Brodies & Co. (trustees) Limited	0.0%	0	Ordinary	9 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg-mf Craighouse Limited Partnership

United Kingdom

Active

Notified 23 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BG-MF CRAIGHOUSE LP united kingdom significant influence or control

MOORFIELD INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

MREF III BG CRAIGHOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STESSA LIMITED united kingdom shares 75 to 100 percent

STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent

STESSA TRADING LIMITED united kingdom

CH EDINBURGH HOLDINGS LIMITED Current Company

CH EDINBURGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRAIGHOUSE DEVELOPMENTS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRAIGHOUSE DEVELOPMENTS THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRAIGHOUSE DEVELOPMENTS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
17 Apr 2018	Gazette	Gazette Notice Compulsory	View(1 page)
30 Aug 2017	Accounts	Annual accounts made up to 2016-12-31	View(2 pages)
25 May 2017	Officers	Change to director Mr Marc Edward Charles Gilbard on 2017-05-15	View(2 pages)
9 Mar 2017	Confirmation Statement	Confirmation statement made on 2017-01-21 with updates	View(6 pages)