CHAD VALLEY CONSULTANCY LTD

CHAD VALLEY CONSULTANCY LTD is an active private limited company, incorporated on 6 April 2022. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on Abbey Road, Dalkeith. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CHAD VALLEY CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 ABBEY ROAD
Post Town	DALKEITH
Country	SCOTLAND
Postcode	EH22 3AD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	04/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CHAD VALLEY CONSULTANCY LTD

Directors

(The company's officers)

MR NICOLAS JASON BOYES

(~55 year old British national)

46 BALCARRES STREET, EDINBURGH, EH10 5JQ, SCOTLAND

Current Director
Gives occupation as STONEMASON
Usually resident in SCOTLAND

Appointed on 01/02/2024

MR MATHEW JAMES CORNISH

(~57 year old British national)

19 ABBEY ROAD, DALKEITH, EH22 3AD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/04/2022

MR ANDREW JAMES ALLAN MACLACHLAN

(~58 year old British national)

19 ABBEY ROAD, DALKEITH, EH22 3AD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/04/2022

Shareholders

(Persons of Significant Control)

Mr Mathew James Cornish

(~57 year old British national)

19, Abbey Road, Dalkeith, EH22 3AD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2022

Mr Andrew James Allan Maclachlan

(~58 year old British national)

19, Abbey Road, Dalkeith, EH22 3AD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2022

Connections

(Shared officers)

INSTITUTE OF CONSERVATION

MR NICOLAS JASON BOYES

THE SCOTTISH MOTOR RACING CLUB LTD.

MR NICOLAS JASON BOYES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)