Introduction
Watch Company
C
CHL (GLASGOW) LIMITED
CHL (GLASGOW) LIMITED is an active company incorporated on 12 November 2025 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHL (GLASGOW) LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
SC869903
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2027
Period: 12 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
C/O Robb Ferguson, 3rd Floor 70 West Regent Street Glasgow, G2 2QZ,
Previous Addresses
70 West Regent Street Glasgow G2 2QZ Scotland
From: 12 November 2025To: 4 February 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Share Issue
Feb 26
Capital Alter Shares Subdivision
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROOKER, John Graham
Active70 West Regent Street, GlasgowG2 2QZ
Born March 1957
Director
Appointed 12 Nov 2025
BROOKER, John Graham
70 West Regent Street, GlasgowG2 2QZ
Born March 1957
Director
12 Nov 2025
Active
DUFF, George Ramsay
Active70 West Regent Street, GlasgowG2 2QZ
Born February 1962
Director
Appointed 12 Nov 2025
DUFF, George Ramsay
70 West Regent Street, GlasgowG2 2QZ
Born February 1962
Director
12 Nov 2025
Active
LINDSAY, Bruce John
Active70 West Regent Street, GlasgowG2 2QZ
Born February 1966
Director
Appointed 22 Jan 2026
LINDSAY, Bruce John
70 West Regent Street, GlasgowG2 2QZ
Born February 1966
Director
22 Jan 2026
Active
SKIPPER, Oliver George
Active70 West Regent Street, GlasgowG2 2QZ
Born June 1978
Director
Appointed 09 Mar 2026
SKIPPER, Oliver George
70 West Regent Street, GlasgowG2 2QZ
Born June 1978
Director
09 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Esh Winning, DurhamDH7 9PT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2026
Hargreaves Land Holdings Limited
Esh Winning, DurhamDH7 9PT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2026
Active
Calmont V2 Limited
ActiveWest Regent Street, GlasgowG2 2QZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2025
Calmont V2 Limited
West Regent Street, GlasgowG2 2QZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 February 2026
5 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 February 2026
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2026
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026