Chas Trading Limited

Company SC155327 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Hospitality 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Children's Hospices Across Scotland 2 shared directors
Ardoch Loch Lomond Limited 2 shared directors
Acharra Properties LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC155327
Status	Active
Type	Private Limited Company
Incorporated	13/01/1995
Address	CANAL COURT, 42 CRAIGLOCKHART AVENUE, EDINBURGH, EH14 1LT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores

Ownership - persons with significant control (2)

Children's Hospices Across Scotland
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (32)

Regan, Amanda Secretary · appointed 2025
Macdonald, Donald Ross Director · appointed 2024
Barry, Nigel Quentin Dominic Director · appointed 2023
Parry, Stuart Former Secretary · appointed 2023 · resigned 2025
Phillips, Gillian Former Secretary · appointed 2022 · resigned 2023
HAY, Peta Maxine Former Director · appointed 2017 · resigned 2024
Reid, George Mcgrimmon Former Director · appointed 2017 · resigned 2024
Mcjannett, Marianne Sarah Former Director · appointed 2017 · resigned 2018
Fairbairn, Jennifer Former Secretary · appointed 2016 · resigned 2022
Thomson, Ian Munro, Mr. Former Director · appointed 2013 · resigned 2017
Mcgill, Maria Loretto Former Director · appointed 2010 · resigned 2016
Wilson, Kenneth William Former Director · appointed 2009 · resigned 2017
Mccaig, Moira Jane Former Secretary · appointed 2007 · resigned 2016
Neely, Roslyn Former Director · appointed 2007 · resigned 2014
Keogh, Marian Gerardine Former Director · appointed 2006 · resigned 2010
Lyall, Jack Graham Former Director · appointed 2005 · resigned 2013
Dickson, Gordon Charles Alexander, Professor Former Director · appointed 2005 · resigned 2017
Mcguire, Sam Former Director · appointed 2003 · resigned 2006
Strachan, Frederic Alexander Former Director · appointed 2001 · resigned 2009
House, Arthur Derek Former Director · appointed 2001 · resigned 2005
Hirst, Michael William, Sir Former Director · appointed 1999 · resigned 2001
Horne, Geoffrey Wemyss Former Secretary · appointed 1999 · resigned 2007
Malone, Agnes Former Director · appointed 1998 · resigned 2006
Mcneil, Thomas Alston Former Director · appointed 1997 · resigned 2007
Borthwick, Alan Charles Former Director · appointed 1996 · resigned 2005
Blaik, Jack Former Secretary · appointed 1995 · resigned 1996
Mayes, Robert Former Director · appointed 1995 · resigned 1997
REA, John Malcolm Former Director · appointed 1995 · resigned 2003
Woodcock, Neil Former Director · appointed 1995 · resigned 1999
Mckay, Margaret Theresa Former Director · appointed 1995 · resigned 1998
Bruce, Roderick Lawrence Former Nominee-director · appointed 1995 · resigned 1995
Minto, Bruce Watson Former Nominee-director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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