CHSA Trading Limited

Company Name	CHSA Trading Limited
Director	Neil Pirie
Company Status	Active
Company Number	SC113325
Category	Private Limited Company
Incorporation Date	7 September 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Neil Pirie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(25 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Duncan Archibald Ferguson
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 11 February 1999)
Role	Retired
Correspondence Address	55 Oxgangs Road Edinburgh Midlothian EH10 7BD Scotland

Director Name	Norman Wemyss Horne
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 1993)
Role	Retired
Correspondence Address	10 Corrennie Gardens Edinburgh Midlothian EH10 6DG Scotland

Secretary Name	Morag Younie
Nationality	British
Status	Resigned
Appointed	19 July 1989(10 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 08 August 1994)
Role	Company Director
Correspondence Address	49 Grange Road Edinburgh Midlothian EH9 1UF Scotland

Director Name	Alan Russell Anderson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1990(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 1992)
Role	Company Director
Correspondence Address	The Whim Gullane East Lothian EH31 2BD Scotland

Director Name	Mr Colin William McLean
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1990(1 year, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 07 June 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	31 Barnton Avenue Edinburgh EH4 6JJ Scotland

Director Name	Graham Tullis Ross
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 1 month after company formation)
Appointment Duration	8 years (resigned 11 November 1999)
Role	Company Director
Correspondence Address	20 Munro Drive Edinburgh Midlothian EH13 0EG Scotland

Director Name	James Williamson
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 1997)
Role	Retired
Correspondence Address	14 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Kenneth Dick
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 November 2003)
Role	Retired
Correspondence Address	48 Manse Road Edinburgh Midlothian EH12 7SP Scotland

Director Name	Trevor Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	1 Succoth Gardens Edinburgh EH12 6BR Scotland

Secretary Name	Mr David Henry Clark
Nationality	British
Status	Resigned
Appointed	08 August 1994(5 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	3 Walnut Lane East Kilbride Glasgow G75 9DY Scotland

Director Name	Dr David Arnott Player
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2000)
Role	Physician Retired
Country of Residence	Scotland
Correspondence Address	7 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Director Name	Alasdair Dewar MacDonald
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 17 November 2005)
Role	Retired Bank Official
Correspondence Address	1 Blackford Road Edinburgh Midlothian EH9 2DT Scotland

Director Name	Charles Douglas Forbes
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 November 2007)
Role	Professor Of Medicine (Retd)
Country of Residence	Scotland
Correspondence Address	East Chattan 108 Hepburn Gardens St Andrews Fife KY16 9LT Scotland

Director Name	John Edwin Moorhouse
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 November 2001)
Role	Manager
Correspondence Address	4 Oxford Terrace Edinburgh Midlothian EH4 1PX Scotland

Director Name	Dr James Douglas Stuart
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(11 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 29 November 2018)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	1 Essex Road Edinburgh Midlothian EH4 6LF Scotland

Director Name	Thomas Kinloch Crombie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(15 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 January 2017)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	8 Craiglockhart Crescent Edinburgh EH14 1EY Scotland

Director Name	Dr Keith Weston
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Dr Roger Galbraith Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(25 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr Kenneth Walmsley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(25 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Secretary Name	Mr Mark O'Donnell
Status	Resigned
Appointed	21 May 2015(26 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2017)
Role	Company Director
Correspondence Address	3rd Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Ms Mary Ballantyne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 May 2021(32 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2022)
Role	Healthcare Professional
Country of Residence	Scotland
Correspondence Address	Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Contact

Website	www.chss.org.uk/
Telephone	0808 8010899
Telephone region	Freephone

Location

Registered Address	Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Chest Heart & Stroke Association Scotland 100.00% Ordinary
1 at £1	Charles Douglas Forbes 0.00% Ordinary
1 at £1	Colin William Mclean 0.00% Ordinary

Financials

Year	2014
Turnover	£793,345
Gross Profit	£149,712
Net Worth	£139,388
Cash	£225,573
Current Liabilities	£119,642

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

13 December 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
12 November 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
29 May 2019	Termination of appointment of Roger Galbraith Smith as a director on 26 July 2018 (1 page)
29 May 2019	Notification of Chest Heart & Stroke Scotland as a person with significant control on 9 November 2018 (2 pages)
29 May 2019	Termination of appointment of James Douglas Stuart as a director on 29 November 2018 (1 page)
9 November 2018	Withdrawal of a person with significant control statement on 9 November 2018 (2 pages)
3 October 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
1 September 2017	Termination of appointment of Thomas Kinloch Crombie as a director on 19 January 2017 (1 page)
1 September 2017	Termination of appointment of Keith Weston as a director on 19 January 2017 (1 page)
1 September 2017	Termination of appointment of Keith Weston as a director on 19 January 2017 (1 page)
1 September 2017	Termination of appointment of Thomas Kinloch Crombie as a director on 19 January 2017 (1 page)
31 July 2017	Termination of appointment of Mark O'donnell as a secretary on 25 June 2017 (1 page)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Mark O'donnell as a secretary on 25 June 2017 (1 page)
11 November 2016	Full accounts made up to 31 March 2016 (15 pages)
11 November 2016	Full accounts made up to 31 March 2016 (15 pages)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
30 October 2015	Full accounts made up to 31 March 2015 (13 pages)
30 October 2015	Full accounts made up to 31 March 2015 (13 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 (6 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 (6 pages)
21 May 2015	Appointment of Mr Mark O'donnell as a secretary on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of David Henry Clark as a secretary on 21 May 2015 (1 page)
21 May 2015	Appointment of Mr Mark O'donnell as a secretary on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of David Henry Clark as a secretary on 21 May 2015 (1 page)
10 November 2014	Full accounts made up to 31 March 2014 (13 pages)
10 November 2014	Full accounts made up to 31 March 2014 (13 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100,000 (7 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100,000 (7 pages)
30 January 2014	Appointment of Dr. Keith Weston as a director (2 pages)
30 January 2014	Appointment of Mr. Kenneth Walmsley as a director (2 pages)
30 January 2014	Appointment of Mr. Kenneth Walmsley as a director (2 pages)
30 January 2014	Appointment of Dr. Roger Galbraith Smith as a director (2 pages)
30 January 2014	Appointment of Dr. Keith Weston as a director (2 pages)
30 January 2014	Appointment of Mr. Neil Pirie as a director (2 pages)
30 January 2014	Appointment of Mr. Neil Pirie as a director (2 pages)
30 January 2014	Appointment of Dr. Roger Galbraith Smith as a director (2 pages)
21 November 2013	Full accounts made up to 31 March 2013 (13 pages)
21 November 2013	Full accounts made up to 31 March 2013 (13 pages)
3 September 2013	Termination of appointment of Colin Mclean as a director (1 page)
3 September 2013	Termination of appointment of Colin Mclean as a director (1 page)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
2 July 2013	Auditor's resignation (2 pages)
2 July 2013	Auditor's resignation (2 pages)
6 June 2013	Auditor's resignation (2 pages)
6 June 2013	Auditor's resignation (2 pages)
4 December 2012	Full accounts made up to 31 March 2012 (13 pages)
4 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Secretary's details changed for Mr David Henry Clark on 1 April 2010 (2 pages)
21 August 2012	Secretary's details changed for Mr David Henry Clark on 1 April 2010 (2 pages)
21 August 2012	Secretary's details changed for Mr David Henry Clark on 1 April 2010 (2 pages)
6 September 2011	Full accounts made up to 31 March 2011 (13 pages)
6 September 2011	Full accounts made up to 31 March 2011 (13 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Registered office address changed from 65 North Castle Street Edinburgh EH2 3LT on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Registered office address changed from 65 North Castle Street Edinburgh EH2 3LT on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 65 North Castle Street Edinburgh EH2 3LT on 5 August 2011 (1 page)
4 October 2010	Full accounts made up to 31 March 2010 (14 pages)
4 October 2010	Full accounts made up to 31 March 2010 (14 pages)
3 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
15 January 2010	Full accounts made up to 31 March 2009 (15 pages)
15 January 2010	Full accounts made up to 31 March 2009 (15 pages)
29 July 2009	Return made up to 27/07/09; full list of members (4 pages)
29 July 2009	Return made up to 27/07/09; full list of members (4 pages)
10 November 2008	Full accounts made up to 31 March 2008 (14 pages)
10 November 2008	Full accounts made up to 31 March 2008 (14 pages)
15 October 2008	Return made up to 27/07/08; change of members 363(288) ‐ Director resigned (8 pages)
15 October 2008	Return made up to 27/07/08; change of members 363(288) ‐ Director resigned (8 pages)
26 November 2007	Full accounts made up to 31 March 2007 (15 pages)
26 November 2007	Full accounts made up to 31 March 2007 (15 pages)
18 September 2007	Return made up to 27/07/07; no change of members (8 pages)
18 September 2007	Return made up to 27/07/07; no change of members (8 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Return made up to 27/07/06; full list of members (8 pages)
19 September 2006	Return made up to 27/07/06; full list of members (8 pages)
19 September 2006	Director resigned (1 page)
31 August 2006	Full accounts made up to 31 March 2006 (13 pages)
31 August 2006	Full accounts made up to 31 March 2006 (13 pages)
5 September 2005	Full accounts made up to 31 March 2005 (15 pages)
5 September 2005	Full accounts made up to 31 March 2005 (15 pages)
28 July 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2004	Full accounts made up to 31 March 2004 (14 pages)
14 September 2004	Full accounts made up to 31 March 2004 (14 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
6 August 2004	Return made up to 27/07/04; full list of members (8 pages)
6 August 2004	Return made up to 27/07/04; full list of members (8 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
4 August 2003	Return made up to 27/07/03; full list of members (8 pages)
4 August 2003	Return made up to 27/07/03; full list of members (8 pages)
23 July 2003	Full accounts made up to 31 March 2003 (15 pages)
23 July 2003	Full accounts made up to 31 March 2003 (15 pages)
31 July 2002	Return made up to 27/07/02; full list of members (8 pages)
31 July 2002	Return made up to 27/07/02; full list of members (8 pages)
11 July 2002	Full accounts made up to 31 March 2002 (13 pages)
11 July 2002	Full accounts made up to 31 March 2002 (13 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
1 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Full accounts made up to 31 March 2001 (13 pages)
29 June 2001	Full accounts made up to 31 March 2001 (13 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Return made up to 27/07/00; full list of members (7 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Return made up to 27/07/00; full list of members (7 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
12 July 2000	Full accounts made up to 31 March 2000 (15 pages)
12 July 2000	Full accounts made up to 31 March 2000 (15 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
22 November 1999	New director appointed (3 pages)
22 November 1999	New director appointed (3 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
18 August 1999	Return made up to 27/07/99; full list of members (9 pages)
18 August 1999	Return made up to 27/07/99; full list of members (9 pages)
1 July 1999	Full accounts made up to 31 March 1999 (13 pages)
1 July 1999	Full accounts made up to 31 March 1999 (13 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
10 August 1998	Return made up to 27/07/98; full list of members (13 pages)
10 August 1998	Return made up to 27/07/98; full list of members (13 pages)
30 June 1998	Full accounts made up to 31 March 1998 (13 pages)
30 June 1998	Full accounts made up to 31 March 1998 (13 pages)
15 January 1998	Secretary's particulars changed (1 page)
15 January 1998	Secretary's particulars changed (1 page)
8 September 1997	Full accounts made up to 31 March 1997 (13 pages)
8 September 1997	Full accounts made up to 31 March 1997 (13 pages)
22 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Director resigned (11 pages)
22 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Director resigned (11 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
24 December 1996	Auditor's resignation (1 page)
24 December 1996	Auditor's resignation (1 page)
9 August 1996	Return made up to 27/07/96; no change of members (6 pages)
9 August 1996	Full accounts made up to 31 March 1996 (14 pages)
9 August 1996	Return made up to 27/07/96; no change of members (6 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Full accounts made up to 31 March 1996 (14 pages)
9 August 1996	New director appointed (2 pages)
3 August 1995	Return made up to 27/07/95; no change of members (6 pages)
3 August 1995	Full accounts made up to 31 March 1995 (15 pages)
3 August 1995	Return made up to 27/07/95; no change of members (6 pages)
3 August 1995	Full accounts made up to 31 March 1995 (15 pages)
9 September 1993	To amdend res dated 180393 (2 pages)
9 September 1993	To amdend res dated 180393 (2 pages)
5 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 1988	Incorporation (20 pages)

CHSA Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland