CHIPFUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chipfuse Limited. The company was founded 28 years ago and was given the registration number SC164568. The firm's registered office is in GLASGOW. You can find them at 12 Royal Terrace, , Glasgow, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name	:	CHIPFUSE LIMITED
Company Number	:	SC164568
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1996
End of financial year	:	31 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	87100 - Residential nursing care facilities

Office Address & Contact

Registered Address	:	12 Royal Terrace, Glasgow, Scotland, G3 7NY
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ	Director	23 June 2022	Active
12, Royal Terrace, Glasgow, Scotland, G3 7NY	Director	31 May 2017	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ	Director	23 June 2022	Active
12, Royal Terrace, Glasgow, Scotland, G3 7NY	Director	31 May 2017	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ	Director	23 June 2022	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ	Director	23 June 2022	Active
12, Royal Terrace, Glasgow, Scotland, G3 7NY	Director	31 May 2017	Active
12, Royal Terrace, Glasgow, Scotland, G3 7NY	Director	31 May 2017	Active
8 Polquhap Court, Crookston, Glasgow, G53 7FN	Secretary	12 January 2006	Active
67 Colston Avenue, Bishopbriggs, Glasgow, Scotland, G64 1SL	Secretary	10 April 1996	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	29 March 1996	Active
Castlehill Farm, Humbie Road, Eaglesham, G76 0PT	Director	12 January 2006	Active
8 Polquhap Court, Crookston, Glasgow, G53 7FN	Director	12 January 2006	Active
67 Colston Avenue, Bishopbriggs, Glasgow, Scotland, G64 1SL	Director	10 April 1996	Active
Rawyards Cottage, Rawyards Nursing Home,Motherwell Street, Airdrie, ML6 7HP	Director	10 April 1996	Active
10 Glen Rosa Gardens, Cumbernauld, G68 0ES	Director	12 January 2006	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	29 March 1996	Active

People with Significant Control

Third Life Care Limited
Notified on	:	31 May 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	12, Royal Terrace, Glasgow, Scotland, G3 7NY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Stephen Robert Giles
Notified on	:	29 March 2017
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Address	:	Craig En Goyne, Kilsyth, G65 0RS
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Moira Mitchell Young
Notified on	:	29 March 2017
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Address	:	Craig En Goyne, Kilsyth, G65 0RS
Nature of control	:	Ownership of shares 25 to 50 percent

CHIPFUSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement