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Chisholm Hunter Holdings Limited GLASGOW

Founded in 2006, Chisholm Hunter Holdings, classified under reg no. SC305863 is an active company. Currently registered at 3rd Floor G2 8BL, Glasgow the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2006-09-13 Chisholm Hunter Holdings Limited is no longer carrying the name Milsamco (no.119).

At the moment there are 2 directors in the the company, namely Tracey B. and Harold B.. In addition one secretary - Tracey B. - is with the firm. As of 20 May 2024, there was 1 ex director - Miller Samuel Corporate Services Limited. There were no ex secretaries.

Chisholm Hunter Holdings Limited Address / Contact

Office Address 3rd Floor
Office Address2 146 Argyle Street
Town Glasgow
Post code G2 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC305863
Date of Incorporation Tue, 25th Jul 2006
Industry Other accommodation
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Tracey B.

Position: Director

Appointed: 01 September 2008

Harold B.

Position: Director

Appointed: 12 September 2006

Tracey B.

Position: Secretary

Appointed: 12 September 2006

Miller Samuel Company Secretaries Limited

Position: Corporate Director

Appointed: 25 July 2006

Resigned: 12 September 2006

Miller Samuel Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2006

Resigned: 12 September 2006

Miller Samuel Corporate Services Limited

Position: Director

Appointed: 25 July 2006

Resigned: 12 September 2006

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Harold B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Tracey B. This PSC owns 25-50% shares.

Harold B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Tracey B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Milsamco (no.119) September 13, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 10th, January 2024 		Free Download (37 pages)

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