Ltd Facts The UK company register, as filed

Register entry · No. SC683416

CHESHAM CONSULTANTS (SCOTLAND ) LTD

Active Private Limited Company Incorporated 10 Dec 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £356,701.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Dec 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, SCOTLAND, G3 7LH

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHESHAM CONSULTANTS (SCOTLAND ) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £259,559 £356,701 3
31 Dec 2024 not published not published £402,269 £435,460 3
31 Dec 2023 not published not published £465,656 £498,132 3
31 Dec 2022 not published not published £370,098 £399,141 3
31 Dec 2021 (13 months) not published not published £174,471 £138,489 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucy Alannah McGraw Commercial Director Director 10 Dec 2020 — February 2000 British · United Kingdom
Holly Rose McGraw Commercial Director Director 10 Dec 2020 — December 2002 British · Scotland
Kirsty Marie McGraw Sales Director Director 7 Feb 2025 — October 1974 British · Scotland
George McGraw Sales Director Director 7 Feb 2025 — September 1973 British · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr George Mcgraw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust 7 Feb 2025 — September 1973 British · Scotland
Mrs Kirsty Marie Mcgraw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Feb 2025 — October 1974 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHESHAM CONSULTANTS (SCOTLAND ) LTD still trading?

The register shows CHESHAM CONSULTANTS (SCOTLAND ) LTD as active.

What does CHESHAM CONSULTANTS (SCOTLAND ) LTD do?

It files the industry code 43390 (Other building completion and finishing).

When was CHESHAM CONSULTANTS (SCOTLAND ) LTD set up?

It was incorporated on 10 December 2020.

When are CHESHAM CONSULTANTS (SCOTLAND ) LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHESHAM CONSULTANTS (SCOTLAND ) LTD's next confirmation statement due?

By 25 February 2027.

Who runs CHESHAM CONSULTANTS (SCOTLAND ) LTD?

CHESHAM CONSULTANTS (SCOTLAND ) LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

  1. 13108139 GOOD HONEST GRUB LTD Active Private Limited Company Inc. 31 Dec 2020 43390 · Other building completion and finishing
  2. 13107583 OXFORD DEVELOPMENT SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2020 41201 · Construction of commercial buildings
  3. 13106427 T.S DECORATION LTD Active Private Limited Company Inc. 31 Dec 2020 41202 · Construction of domestic buildings
  4. 13106867 TERRA FIRMA PROJECTS LTD Active Private Limited Company Inc. 31 Dec 2020 43390 · Other building completion and finishing
  5. 13106825 TN TILING LTD Active Private Limited Company Inc. 31 Dec 2020 43390 · Other building completion and finishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House