CAMPBELL & MCCONNACHIE LIMITED
HARBOUR HOUSE, 1 SHORE STREET, LOSSIEMOUTH, MORAY IV31 6PD- Active
- Private Limited Company
- Company No. SC314177
- Last Updated: 01 Mar 2024
Company Profile
CAMPBELL & MCCONNACHIE LIMITED was incorporated on Friday, January 5, 2007 as a Private Limited Company with registered address in MORAY. CAMPBELL & MCCONNACHIE LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 18 years 1 month and 21 days.
| Name | CAMPBELL & MCCONNACHIE LIMITED |
|---|---|
| Company number | SC314177 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBOUR HOUSE, 1 SHORE STREET LOSSIEMOUTH MORAY IV31 6PD |
|---|---|
| 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 |
|---|---|
| Cm Bidco Limited Dashwood House, 69 Old Broad Street, EC2M 1QS |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Macdonald Cruickshanks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
significant influence or control
|
| Mr Ross William Davidson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Mcconnachie Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control
|
| Mr David Alexander Mcconachie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against CAMPBELL & MCCONNACHIE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAMPBELL & MCCONNACHIE LIMITED | 05 Jan 2007 |