CHARTERED HOMES LIMITED

Profile CHARTERED HOMES LIMITED

Actual on 01.08.2021
Company name
CHARTERED HOMES LIMITED
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Company number
SC115071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 December 1988
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
POLBETH INDUSTRIAL ESTATE, WEST CALDER, WEST LOTHIAN, EH55 8TJ
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PSC and Officers CHARTERED HOMES LIMITED

Officers

(as of 25.09.2020)

BREEN, Kevin Preston Rees
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: 10 Links Walk, Port Seton, Prestonpans, East Lothian, EH32 0TQ
Role: Secretary
MULHOLLAND, Irene
Status: Active
Appointed on: Friday, 17 May 1996
Correspondence address: Beechcroft 1 West Harwood Crofts, West Calder, West Lothian, United Kingdom, EH55 8LT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Wages Clerkess
Country of residence: Scotland
MULHOLLAND, Peter David
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: Polbeth Industrial Estate, West Calder, West Lothian, EH55 8TJ
Nationality: Scottish
Date of birth: July 1975
Role: Director
Occupation: Estates Director
Country of residence: Scotland
MULHOLLAND, Peter Trevor Frederick
Status: Active
Correspondence address: Beechcroft, 1 West Harwood Crofts, West Calder, West Lothian, EH55 8LT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
MULHOLLAND, George David
Status: Not active
Resigned on: Friday, 17 May 1996
Correspondence address: Balgreen House, Bellsquarry, Livingston, West Lothian, EH54 9AN
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SNEDDEN, John Russell
Status: Not active
Resigned on: Tuesday, 04 May 2004
Correspondence address: 12 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Trevor Mulholland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Lothian
Nationality: Scottish
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors