CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC161799
- Last Updated: 01 Mar 2024
Company Profile
CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED was incorporated on Wednesday, November 22, 1995 as a Private Limited Company with registered address in EDINBURGH. CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 28 years 11 months and 16 days.
| Name | CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED |
|---|---|
| Company number | SC161799 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ANDERSON STRATHERN LLP 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| 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 |
|---|---|
| Claire Cunningham Nationality: British |
Dates: Tuesday, April 24, 2018 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hazel Watt Nationality: British |
Dates: Tuesday, April 24, 2018 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Executors Of Michael Cunningham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr George Ritchie Blair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED | 22 Nov 1995 |