| Company Name | Chanrossa Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC499950 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2015(9 years, 1 month ago) |
| Previous Name | Salvators Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr William Dobbie |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 23 Manor Place Edinburgh Midlothian EH3 7XC Scotland |
| Director Name | Miss Emma Louise Dobbie |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Manor Place Edinburgh EH3 7DX Scotland |
| Director Name | Mr William Edward Dobbie |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Manor Place Edinburgh EH3 7DX Scotland |
| Director Name | Mr Stuart Blues |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Manor Place Edinburgh EH3 7DX Scotland |
Location
| Registered Address | 23 Manor Place Edinburgh EH3 7DX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 3 December 2019 | Resolutions
|
| 28 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 June 2019 | Registered office address changed from 23 Manor Place Edinburgh Midlothian EH3 7XC Scotland to 23 Manor Place Edinburgh EH3 7DX on 17 June 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 5 February 2018 | Second filing of a statement of capital following an allotment of shares on 22 December 2017
|
| 11 January 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 21 December 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 21 April 2016 | Statement of capital following an allotment of shares on 21 December 2015
|
| 21 April 2016 | Statement of capital following an allotment of shares on 21 December 2015
|
| 21 October 2015 | Statement of capital following an allotment of shares on 16 October 2015
|
| 21 October 2015 | Statement of capital following an allotment of shares on 16 October 2015
|
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
|
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
|