CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
WOODEND CRAIGALLIAN, MILNGAVIE, GLASGOW G62 8EN- Active
- Private Limited Company
- Company No. SC005140
- Last Updated: 01 Mar 2024
Company Profile
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED was incorporated on Thursday, July 10, 1902 as a Private Limited Company with registered address in GLASGOW. CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 122 years 7 months and 13 days.
| Name | CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company number | SC005140 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1902 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODEND CRAIGALLIAN MILNGAVIE GLASGOW G62 8EN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Charles Croxton Connell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Forbes Brown As Executor Of Charles Raymond Connell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vindex Trustees Limited As Executor Of Charles Raymond Connell George Square, G2 1AL |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 22 June 2024, (-246 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED | 10 Jul 1902 |