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CHASIAN HOLDINGS LIMITED (SC039674)

CHASIAN HOLDINGS LIMITED (SC039674) is an active UK company. incorporated on 23 December 1963. with registered office in Angus. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CHASIAN HOLDINGS LIMITED has been registered for 62 years. Current directors include ROBBIE, Kathleen Elizabeth.

Company Number
SC039674
Status
active
Type
ltd
Incorporated
23 December 1963
Age
62 years
Address
42 Dudhope Crescent Road, Angus, DD1 5RR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ROBBIE, Kathleen Elizabeth
SIC Codes
68209

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Introduction
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CHASIAN HOLDINGS LIMITED

CHASIAN HOLDINGS LIMITED is an active company incorporated on 23 December 1963 with the registered office located in Angus. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHASIAN HOLDINGS LIMITED was registered 62 years ago.(SIC: 68209)

Status

active

Active since 62 years ago

Company No

SC039674

LTD Company

Age

62 Years

Incorporated 23 December 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

42 Dudhope Crescent Road Dundee Angus, DD1 5RR,

Timeline

4 key events • 2016 - 2016

Funding Officers Ownership
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Secured
Apr 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ROBBIE, Gordon Graeme

Active
42 Dudhope Crescent Road, DundeeDD1 5RR
Secretary
Appointed N/A

ROBBIE, Kathleen Elizabeth

Active
Bucklershead, DundeeDD5 3PD
Born August 1952
Director
Appointed N/A

ROBBIE, Hamish

Resigned
The Gardners Cottage, Invergowrie Dundee
Born January 1948
Director
Appointed N/A
Resigned 30 Jun 2004

Persons with significant control

2

Mr Gordon Graeme Robbie

Active
Kellas, Broughty Ferry, DundeeDD5 3PD
Born September 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Kathleen Elizabeth Robbie

Active
Kellas, Broughty Ferry, DundeeDD5 3PD
Born August 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

121

Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
15 August 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
13 July 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
13 July 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
6 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2010
AR01AR01
Change Person Director Company With Change Date
31 December 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2009
AR01AR01
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 February 2009
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
13 October 2008
AAAnnual Accounts
Legacy
2 February 2008
419a(Scot)419a(Scot)
Legacy
15 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 September 2007
AAAnnual Accounts
Legacy
18 July 2007
410(Scot)410(Scot)
Legacy
5 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 November 2006
AAAnnual Accounts
Legacy
23 June 2006
419a(Scot)419a(Scot)
Legacy
5 January 2006
363sAnnual Return (shuttle)
Legacy
2 December 2005
419a(Scot)419a(Scot)
Accounts With Accounts Type Total Exemption Full
3 November 2005
AAAnnual Accounts
Legacy
16 August 2005
410(Scot)410(Scot)
Legacy
9 May 2005
287Change of Registered Office
Legacy
4 January 2005
363sAnnual Return (shuttle)
Legacy
4 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
27 July 2004
AAAnnual Accounts
Legacy
16 July 2004
410(Scot)410(Scot)
Legacy
21 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 June 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Legacy
19 July 2002
419a(Scot)419a(Scot)
Accounts With Accounts Type Total Exemption Small
26 May 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 April 2001
AAAnnual Accounts
Legacy
27 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 July 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1999
AAAnnual Accounts
Legacy
17 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 February 1998
AAAnnual Accounts
Legacy
18 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 March 1997
AAAnnual Accounts
Legacy
10 February 1997
287Change of Registered Office
Legacy
30 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 June 1996
AAAnnual Accounts
Legacy
28 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 June 1995
AAAnnual Accounts
Legacy
8 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 November 1994
410(Scot)410(Scot)
Legacy
7 September 1994
410(Scot)410(Scot)
Accounts With Accounts Type Small
22 August 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 1993
AAAnnual Accounts
Legacy
25 January 1993
363sAnnual Return (shuttle)
Legacy
17 September 1992
287Change of Registered Office
Accounts With Accounts Type Small
20 August 1992
AAAnnual Accounts
Legacy
26 May 1992
419a(Scot)419a(Scot)
Legacy
26 May 1992
419a(Scot)419a(Scot)
Legacy
14 January 1992
363sAnnual Return (shuttle)
Legacy
15 October 1991
410(Scot)410(Scot)
Accounts With Accounts Type Small
25 March 1991
AAAnnual Accounts
Legacy
4 February 1991
363363
Legacy
22 August 1990
410(Scot)410(Scot)
Legacy
20 August 1990
410(Scot)410(Scot)
Legacy
17 August 1990
288288
Accounts With Accounts Type Small
20 June 1990
AAAnnual Accounts
Legacy
4 April 1990
363363
Accounts With Accounts Type Small
30 November 1989
AAAnnual Accounts
Legacy
20 June 1989
363363
Legacy
10 February 1989
363363
Accounts With Accounts Type Full
6 January 1989
AAAnnual Accounts
Legacy
17 October 1988
419a(Scot)419a(Scot)
Legacy
17 October 1988
419a(Scot)419a(Scot)
Legacy
17 October 1988
419a(Scot)419a(Scot)
Legacy
17 October 1988
419a(Scot)419a(Scot)
Legacy
17 October 1988
419a(Scot)419a(Scot)
Legacy
17 October 1988
419a(Scot)419a(Scot)
Legacy
17 October 1988
419a(Scot)419a(Scot)
Legacy
30 March 1988
410(Scot)410(Scot)
Accounts With Accounts Type Small
19 January 1988
AAAnnual Accounts
Legacy
7 January 1988
288288
Legacy
2 December 1987
363363
Accounts With Accounts Type Small
1 April 1987
AAAnnual Accounts
Legacy
17 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
8 July 1986
AAAnnual Accounts