MALCOLM CAMPBELL, LIMITED

ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY  PA3 4DA
  • Active
  • Private Limited Company
  • Company No. SC004399
  • Last Updated: 01 Mar 2024

Company Profile

MALCOLM CAMPBELL, LIMITED was incorporated on Wednesday, November 8, 1899 as a Private Limited Company with registered address in PAISLEY. MALCOLM CAMPBELL, LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 125 years 3 months and 15 days.

Name MALCOLM CAMPBELL, LIMITED
Company number SC004399
Company type Private Limited Company
Incorporation date 08 Nov 1899
Status Active
Industry (SIC 2007)

Address

Registered Address ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4DA
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Malcolm Campbell Group Limited 79 Renfrew Road, PA3 4DA Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Malcolm Mclaren Campbell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian David Malcolm Campbell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 22 January 2017
Last confirmation statement dated 25 December 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
MALCOLM CAMPBELL, LIMITED 08 Nov 1899