CAMPBELL MACFARLANE CONSULTANTS LTD

29 BRANDON STREET, HAMILTON  ML3 6DA
  • Active
  • Private Limited Company
  • Company No. SC495545
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAMPBELL MACFARLANE CONSULTANTS LTD was incorporated on Tuesday, January 20, 2015 as a Private Limited Company with registered address in HAMILTON. CAMPBELL MACFARLANE CONSULTANTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 9 months and 8 days.

Name CAMPBELL MACFARLANE CONSULTANTS LTD
Company number SC495545
Company type Private Limited Company
Incorporation date 20 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 29 BRANDON STREET
HAMILTON
ML3 6DA
Country Of Origin UNITED KINGDOM

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
Mrs Jessie Margaret Macfarlane 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 Roderick John Charles Macfarlane Nationality: British Dates: Wednesday, April 6, 2016 - present
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 March
Next annual accounts due 31 December 2024, (63 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

No mortgages have been registered against CAMPBELL MACFARLANE CONSULTANTS LTD.

Previous Names

Name Change Date
CAMPBELL MACFARLANE CONSULTANTS LTD 20 Jan 2015