CH EDINBURGH LIMITED - Profile & Financials

Accounts Submitted 30 Aug 2017

Confirmation Statement Submitted 2 Mar 2018

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

4 active 1 resigned

Show resigned officers

						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	15 Jun 2016	Active
Michael Milligan	Director	British	Scotland	51	15 Jun 2016	Active
Nicholas William John Edwards	Director	British	England	52	15 Jun 2016	Active
Paul Curran	Director	British	Scotland	54	15 Jun 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 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
Right To Appoint And Remove Directors As Trust

Ch Edinburgh Holdings Limited

United Kingdom

Active

Notified 6 Apr 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 appoint/remove person, voting rights 75 to 100 percent

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

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

MOORFIELD INVESTMENT MANAGEMENT LIMITED united kingdom shares 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 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Mar 2018	Gazette	Gazette Notice Voluntary	View(1 page)
13 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-01-21 with no updates	View(3 pages)
30 Aug 2017	Accounts	Annual accounts made up to 2016-12-31	View(2 pages)