CHL 2025 Limited

ActiveSC838025 Private company limited by guarantee
Incorporated
17 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Raymond Harvey
James Paul Warren
Region
Scotland
Address
Yard 4 Buchanan Business Park
Stepps
Glasgow
G33 6HZ

Filing status

Accounts due
17 November 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers

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Ownership 3 active

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

Raymond Harvey
Individual · Notified 17 February 2025
Holds 25–50% of voting rights
British
Born September 1973 (53)
James Paul Warren
Individual · Notified 17 February 2025
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1986
Corporate entity · Notified 17 February 2025
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc396138

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Bannerman Decorators Eot Trustee Limited Holds 25–50% of voting rights
Bannerman Decorators Ltd Holds 75–100% of voting rights
CHL 2025 Limited This company Holds 25–50% of voting rights
Corstorphine Holdings Limited Holds 75–100% of voting rights
Kinetic Demolition Limited Owns 75–100% of shares
History & Heraldry Eot Trustee Limited Holds 25–50% of voting rights
History & Heraldry Group Limited Owns 75–100% of shares
History & Heraldry Holdings Limited Owns 75–100% of shares
McKinlay Kidd Eot Trustee Limited Owns 25–50% of shares
McKinlay Kidd Limited Owns 75–100% of shares

Filings

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