Company · Edinburgh
Cchg LTD
Cchg LTD is an active UK company (number SC415497), incorporated 2012, with 2 current directors, Mohammad Rehan Tahir and Callum Robert Henderson. Source: Companies House, updated 11th October 2026.
Other retail sale in non-specialised stores
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Cchg LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Greig Griffith Fowler 2023-2025 View profile
- Douglas Mutter 2018-2024 View profile
- William James Rooney 2017-2022 View profile
- Ian Gordon Henderson 2017-2024 View profile
- Connor William Henderson 2012-2021 View profile
- Ian Henderson 2017-2024 View profile
- Keith Leisk 2013-2017 View profile
- Callum Henderson 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 26/01/2012
- Registered office
- Edinburgh
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Connor William Henderson
25-50% shares, 25-50% voting · notified 2016-06-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cchg LTD
is controlled by Connor William Henderson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-20 · source: Companies House PSC register
Ultimately controlled by Connor William Henderson.
3 other companies in this group
- SC501557 (no longer on the register)
- SC545396 (no longer on the register)
- Cchc LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Callum Robert Henderson Director · appointed 2012
- Mohammad Rehan Tahir Director · appointed 2020
Directors past 6 years
- Callum Robert Henderson Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Callum Robert Henderson Director · appointed 2012
- Mohammad Rehan Tahir Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC415497
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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