Skip to main content

CH&B (HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: SC394384
Status: DISSOLVED
Incorporated / age: 28 February 20117 years
Registered office: Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MM&S (5650) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Sep 2014				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
PICKFORD, James Michael ACTIVE	Director	08 Feb 2017		United Kingdom	June 1978	Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
MARSH, Wendy Patricia RESIGNED	Secretary	28 Feb 2014	19 Sep 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
YULE, Graeme Anderson RESIGNED	Secretary	13 Apr 2011	28 Apr 2011			5/7, Bon-Accord Crescent, Aberdeen, AB11 6DN
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	28 Feb 2011	13 Apr 2011			151, St Vincent Street, Glasgow, G2 5NJ, Scotland
BARNES, Paul Edward RESIGNED	Director	28 Feb 2014	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BURNESS, Harry Neilson RESIGNED	Director	08 Mar 2011	28 Apr 2011	Scotland	July 1956	8, Mains View, Westhill, Aberdeenshire, AB32 6NZ
CLAYDEN, Paul Francis RESIGNED	Director	28 Feb 2014	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU
HENRY, Iain David RESIGNED	Director	28 Apr 2011	28 Feb 2014	United Kingdom	September 1969	Megray House, Stonehaven, AB39 3QA, Scotland
THOMSON, Steven David RESIGNED	Director	28 Apr 2011	28 Feb 2014	Scotland	August 1972	17, Keirhill Gardens, Westhill, Aberdeenshire, AB32 6AZ, Scotland
TRUESDALE, Christine RESIGNED	Director	28 Feb 2011	08 Mar 2011	United Kingdom	February 1960	151, St Vincent Street, Glasgow, G2 5NJ, Scotland
YULE, Graeme Anderson RESIGNED	Director	08 Mar 2011	28 Apr 2011	Scotland	September 1956	38, Abbotshall Crescent, Cults, Aberdeen, AB15 9JP
VINDEX LIMITED RESIGNED	Director	28 Feb 2011	08 Mar 2011			151, St Vincent Street, Glasgow, G2 5NJ, Scotland
VINDEX SERVICES LIMITED RESIGNED	Director	28 Feb 2011	08 Mar 2011			151, St Vincent Street, Glasgow, G2 5NJ, Scotland

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE

MARSH, Wendy Patricia RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 19 Sep 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

YULE, Graeme Anderson RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 28 Apr 2011
Address: 5/7, Bon-Accord Crescent, Aberdeen, AB11 6DN

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 13 Apr 2011
Address: 151, St Vincent Street, Glasgow, G2 5NJ, Scotland

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BURNESS, Harry Neilson RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 28 Apr 2011
Country of Residence: Scotland
Date of birth: July 1956
Address: 8, Mains View, Westhill, Aberdeenshire, AB32 6NZ

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

HENRY, Iain David RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Megray House, Stonehaven, AB39 3QA, Scotland

THOMSON, Steven David RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 28 Feb 2014
Country of Residence: Scotland
Date of birth: August 1972
Address: 17, Keirhill Gardens, Westhill, Aberdeenshire, AB32 6AZ, Scotland

TRUESDALE, Christine RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 08 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 151, St Vincent Street, Glasgow, G2 5NJ, Scotland

YULE, Graeme Anderson RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 28 Apr 2011
Country of Residence: Scotland
Date of birth: September 1956
Address: 38, Abbotshall Crescent, Cults, Aberdeen, AB15 9JP

VINDEX LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 08 Mar 2011
Address: 151, St Vincent Street, Glasgow, G2 5NJ, Scotland

VINDEX SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 08 Mar 2011
Address: 151, St Vincent Street, Glasgow, G2 5NJ, Scotland