opendata.bot
Company number
SC225722

CHUBBY BAGS (UK) LIMITED

Officer · HARDING, Charles Eggerton Ian and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2023.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHUBBY BAGS (UK) LIMITED
Company number
SC225722
Registered office
C/O: BTG BEGBIES TRAYOR (CENTRAL) LLP WOODBURN HOUSE, 4-5 GOLDEN SQUARE, ABERDEEN, AB10 1RD · 124 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2001
Status
InLiquidation
Age
24 years
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
31 Dec 2023
Accounts — last made up to
31 Mar 2022
Confirmation statement — next due
11 Dec 2023
Confirmation statement — last
27 Nov 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 07/01/2007
Active
director
Appointed 14/01/2002
Active
director
Appointed 13/03/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Eggerton Ian Harding
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/11/2016
Mr John Scott Donald Gall
owns 50–75% of shares · holds 50–75% of voting rights
Notified 27/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Eggerton Ian Harding
born 03/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 27/11/2016 Controls 8 companies
Mr John Scott Donald Gall
born 12/1954 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 27/11/2016 Controls 2 companies

Serving officers

secretary Appointed 07/01/2007
director Appointed 14/01/2002
director Appointed 13/03/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2016 Person with significant control added Mr John Scott Donald Gall
27/11/2016 Person with significant control added Mr Charles Eggerton Ian Harding
13/03/2007 Director appointed HARDING, Charles Eggerton Ian
07/01/2007 Secretary resigned LAZELL, Mary
07/01/2007 Secretary appointed HARDING, Charles Eggerton Ian
13/01/2006 Charge registered Bond & floating charge
29/11/2004 Director resigned HARDING, Charles Eggerton Ian
26/11/2004 Corporate-nominee-secretary resigned IAIN SMITH & COMPANY
26/11/2004 Secretary appointed LAZELL, Mary
01/11/2004 Director appointed HARDING, Charles Eggerton Ian
14/01/2002 Director resigned HOBKIRK, Colin Gordon
14/01/2002 Director appointed GALL, John Scott Donald
27/11/2001 Director appointed HOBKIRK, Colin Gordon
27/11/2001 Corporate-nominee-secretary appointed IAIN SMITH & COMPANY

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHUBBY BAGS (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU01(Scot) — liquidation-compulsory-notice-winding-up-order-court-scotland
insolvency
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 1 satisfied

Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHUBBY BAGS (UK) LIMITED?
According to the official registry, the company number of CHUBBY BAGS (UK) LIMITED is SC225722.
Where is CHUBBY BAGS (UK) LIMITED registered?
The registered office is C/O: BTG BEGBIES TRAYOR (CENTRAL) LLP WOODBURN HOUSE, 4-5 GOLDEN SQUARE, ABERDEEN, AB10 1RD.
Who runs CHUBBY BAGS (UK) LIMITED?
HARDING, Charles Eggerton Ian is listed among the officers of CHUBBY BAGS (UK) LIMITED.
What is the SIC code of CHUBBY BAGS (UK) LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls CHUBBY BAGS (UK) LIMITED?
Mr Charles Eggerton Ian Harding is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CHUBBY BAGS (UK) LIMITED due?
The next annual accounts are due by 31 December 2023, and the last accounts were made up to 31 March 2022.

About CHUBBY BAGS (UK) LIMITED (SC225722)

CHUBBY BAGS (UK) LIMITED is a private limited company incorporated on 27 November 2001 and registered in the United Kingdom under company number SC225722. Its registered office is at C/O: BTG BEGBIES TRAYOR (CENTRAL) LLP WOODBURN HOUSE, 4-5 GOLDEN SQUARE, ABERDEEN, AB10 1RD. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. 7 active officers are on record , and the person with significant control is Mr Charles Eggerton Ian Harding. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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