Chipfuse Limited

ActiveSC164568 Private limited company
Incorporated
29 March 1996 (30 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Scotland
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born July 1986 (40)
Director · Appointed 23 June 2022
British
Born April 1988 (38)
Kilmurray, Katie
Director · Appointed 23 June 2022
British
Born October 1988 (38)
Director · Appointed 23 June 2022
British
Born May 1984 (42)
Director · Appointed 31 May 2017
British
Born February 1957 (69)
Director · Appointed 31 May 2017
British
Born July 1958 (68)
Director · Appointed 31 May 2017
British
Born November 1956
Director · Appointed 31 May 2017
British
Born April 1957 (69)
Officer history (9 former)
23 June 2022
Appointed Beaton, Duncan as Director
23 June 2022
Appointed Beaton, Kate as Director
23 June 2022
Appointed Kilmurray, Katie as Director
23 June 2022
Appointed Kilmurray, Kim as Director
31 May 2017
Appointed Beaton, John Duncan as Director
31 May 2017
Appointed Beaton, Varrie Alexandra as Director
31 May 2017
Appointed Kilmurray, Maria as Director
31 May 2017
Appointed Kilmurray, Martin Paul as Director
31 May 2017
Resigned Young, Moira as Director
31 May 2017
Resigned Giles, Stephen Robert as Director
31 May 2017
Resigned Giles, Stephen Robert as Secretary
1 August 2011
Resigned Davidson, Brian as Director
12 January 2006
Appointed Giles, Stephen Robert as Director
12 January 2006
Resigned Mccrone, Margaret as Director
12 January 2006
Appointed Young, Moira as Director
12 January 2006
Appointed Davidson, Brian as Director
12 January 2006
Appointed Giles, Stephen Robert as Secretary
12 January 2006
Resigned Mccrone, Margaret as Secretary
12 January 2006
Resigned Stephens, Doreen as Director
10 April 1996
Appointed Mccrone, Margaret as Secretary
10 April 1996
Appointed Stephens, Doreen as Director
10 April 1996
Appointed Mccrone, Margaret as Director
10 April 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 April 1996
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
29 March 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
29 March 1996
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. Sc164546
Former controllers (2)
31 May 2017
Ceased Stephen Robert Giles — Owns 50–75% of shares
31 May 2017
Ceased Moira Mitchell Young — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chipfuse Limited This company Owns 75–100% of shares
Craig-En-Goyne Care Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £1,291,798 £1,291,798 £1,291,798 £1,291,798
Balance sheet detail
2025202420212020
Shareholder Funds£1,291,798£1,291,798£1,291,798£1,291,798

Filings 118

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a small company31 August 2025
23 April 2026Confirmation statement with no updates29 March 2026
30 May 2025Accounts for a small company31 August 2024
9 April 2025Confirmation statement with no updates29 March 2025
4 June 2024Accounts for a small company31 August 2023
Show all 118 filings

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