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Company Information for

CHIRON PROPERTY LIMITED

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH,
Company Registration Number
SC492893
Private Limited Company
Active

Company Overview

About Chiron Property Ltd
CHIRON PROPERTY LIMITED was founded on 2014-12-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Chiron Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHIRON PROPERTY LIMITED
 
Legal Registered Office
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
 
Previous Names
ENSCO 480 LIMITED10/02/2015
Filing Information
Company Number SC492893
Company ID Number SC492893
Date formed 2014-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2021-12-08
Return next due 2022-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-23 04:22:53
Primary Source:Companies House
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Companies with same name CHIRON PROPERTY LIMITED
The following companies were found which have the same name as CHIRON PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED Exchange Tower 19 Canning Street CANNING STREET Edinburgh MIDLOTHIAN EH3 8EH Active Company formed on the 2015-03-17
CHIRON PROPERTY FOUNDER PARTNER LIMITED PARTNERSHIP EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Active Company formed on the 2015-03-17
CHIRON PROPERTY GP LLP EXCHANGE TOWER 19 CANNING STREET EDINBURGH LOTHIAN EH3 8EH Active Company formed on the 2015-11-03
CHIRON PROPERTY MANAGEMENT, LLC 2020 NW 120TH STREET MIAMI FL 33167 Active Company formed on the 2016-02-10
CHIRON PROPERTY MANAGEMENT LIMITED 25A FLECKERS DRIVE CHELTENHAM GL51 3BB Active Company formed on the 2017-11-30
CHIRON PROPERTY LLC 1718 Capitol Ave. Cheyenne WY 82001 Active Company formed on the 2021-03-04
CHIRON PROPERTY HOLDINGS LIMITED LAUREL HOUSE 1 STATION ROAD WORLE WESTON-SUPER-MARE BS22 6AR Active Company formed on the 2024-07-04

Company Officers of CHIRON PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
SCOTT FRASER
 Director 2015-06-24
KENNETH BENJAMIN IRELAND
 Director 2015-06-24
MALCOLM HENRY MCPHERSON
 Director 2015-07-29
MALCOLM IAN OFFORD
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALEXANDER MCEWAN
 Director 2015-07-29 2017-09-26
HBJG SECRETARIAL LIMITED
 Company Secretary 2014-12-08 2015-06-24
HBJG LIMITED
 Director 2014-12-08 2015-06-24
ANDREW GRAHAM ALEXANDER WALKER
 Director 2014-12-08 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT FRASER CAPPOQUIN HOLDINGS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
SCOTT FRASER CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
SCOTT FRASER AMATEUR BOXING ASSOCIATION LIMITED Director 2013-10-10 CURRENT 2013-10-09 Active - Proposal to Strike off
SCOTT FRASER HADDINGTON ESTATES LTD. Director 2004-03-12 CURRENT 2004-03-12 Active
SCOTT FRASER MCEWAN FRASER MANAGEMENT LTD. Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
SCOTT FRASER MCEWAN FRASER (UK) LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
SCOTT FRASER CAPPOQUIN PROPERTY CONSULTANCY LTD Director 2002-12-04 CURRENT 2002-12-04 Active
KENNETH BENJAMIN IRELAND PELEUS PROPERTY FIRST GP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
KENNETH BENJAMIN IRELAND PELEUS PROPERTY LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
KENNETH BENJAMIN IRELAND BADENOCH & CO LIMITED Director 2017-01-01 CURRENT 2013-10-15 Active
KENNETH BENJAMIN IRELAND CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
MALCOLM HENRY MCPHERSON MELVILLE ESTATES LTD. Director 2017-11-15 CURRENT 2011-09-02 Active
MALCOLM HENRY MCPHERSON COULTERS PROPERTY LIMITED Director 2016-05-09 CURRENT 2013-05-08 Active
MALCOLM HENRY MCPHERSON ENSCO 486 LIMITED Director 2015-09-25 CURRENT 2014-12-08 Dissolved 2017-02-28
MALCOLM HENRY MCPHERSON CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
MALCOLM HENRY MCPHERSON SCOTTISH RESOURCES GROUP LIMITED Director 2012-10-25 CURRENT 1993-04-06 Dissolved 2014-08-29
MALCOLM HENRY MCPHERSON URICA TECHNOLOGY LIMITED Director 2012-09-19 CURRENT 2009-02-09 Active - Proposal to Strike off
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2011-05-02 CURRENT 2011-03-16 Active
MALCOLM HENRY MCPHERSON COF (GENERAL PARTNER) LIMITED Director 2009-03-09 CURRENT 2009-01-29 Dissolved 2014-02-14
MALCOLM HENRY MCPHERSON EXCHANGE NOMINEES LIMITED Director 2007-12-05 CURRENT 2005-11-04 Active
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2006-01-05 CURRENT 2006-01-05 Active
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
MALCOLM HENRY MCPHERSON CANNING STREET NOMINEES LIMITED Director 2002-06-18 CURRENT 2002-06-10 Active
MALCOLM HENRY MCPHERSON ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Director 1999-11-03 CURRENT 1991-04-10 Active
MALCOLM HENRY MCPHERSON MINERVA SERVICES (SCOTLAND) LIMITED Director 1999-09-28 CURRENT 1995-01-17 Active
MALCOLM IAN OFFORD ENTREPRENEURIAL SCOTLAND LIMITED Director 2016-04-20 CURRENT 2014-08-07 Active
MALCOLM IAN OFFORD THE BORDERS DISTILLERY COMPANY LIMITED Director 2015-11-05 CURRENT 2013-03-13 Active
MALCOLM IAN OFFORD ENTREPRENEURIAL SCOTLAND GROUP LIMITED Director 2015-04-24 CURRENT 2014-05-23 Active - Proposal to Strike off
MALCOLM IAN OFFORD CASHMASTER INTERNATIONAL LIMITED Director 2014-03-14 CURRENT 1992-08-14 Active
MALCOLM IAN OFFORD CASHMASTER (HOLDINGS) LIMITED Director 2014-03-06 CURRENT 2013-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30Final Gazette dissolved via compulsory strike-off
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-05-11PSC04Change of details for Malcolm Offord as a person with significant control on 2021-10-14
2022-03-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM IAN OFFORD
2021-09-16PSC04Change of details for Malcolm Offord as a person with significant control on 2021-08-24
2021-09-16CH01Director's details changed for Mr Malcolm Ian Offord on 2021-08-24
2021-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2020-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT FRASER
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH IRELAND
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM OFFORD
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HENRY MCPHERSON
2018-07-04PSC09Withdrawal of a person with significant control statement on 2018-07-04
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2018-07-03DISS40Compulsory strike-off action has been discontinued
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER MCEWAN
2018-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MR KENNETH ALEXANDER MCEWAN
2015-12-07AP01DIRECTOR APPOINTED MR MALCOLM IAN OFFORD
2015-12-07AP01DIRECTOR APPOINTED MR MALCOLM HENRY MCPHERSON
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22SH0129/07/15 STATEMENT OF CAPITAL GBP 100.00
2015-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-09-22AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-07-23AP01DIRECTOR APPOINTED MR KENNETH BENJAMIN IRELAND
2015-07-23AP01DIRECTOR APPOINTED SCOTT FRASER
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2015-07-23TM02APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2015-02-10RES15CHANGE OF NAME 10/02/2015
2015-02-10CERTNMCOMPANY NAME CHANGED ENSCO 480 LIMITED CERTIFICATE ISSUED ON 10/02/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CHIRON PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIRON PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIRON PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of CHIRON PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIRON PROPERTY LIMITED
Trademarks
We have not found any records of CHIRON PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIRON PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CHIRON PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIRON PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIRON PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIRON PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8EH