MALCOLM CAMPBELL, LIMITED - PAISLEY


Company Profile Company Filings

Overview

MALCOLM CAMPBELL, LIMITED is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
MALCOLM CAMPBELL, LIMITED was incorporated 124 years ago on 08/11/1899 and has the registered number: SC004399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MALCOLM CAMPBELL, LIMITED - PAISLEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ABERCORN HOUSE
PAISLEY
RENFREWSHIRE
PA3 4DA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/12/2023 08/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MALCOLM MCLAREN CAMPBELL Mar 1967 British Director 1993-09-01 CURRENT
MRS GERALDINE MARY CAMPBELL Jul 1967 British Director 2018-01-10 CURRENT
MR GRAHAM MALCOLM MCLAREN CAMPBELL Mar 1967 British Secretary 1998-12-15 CURRENT
STUART JOHN ROBINSON Nov 1954 British Director 1999-12-15 UNTIL 2018-01-09 RESIGNED
FIONA MILLOY May 1960 British Director 1993-09-01 UNTIL 1997-04-04 RESIGNED
THOMAS WEIR LEIGHTON Dec 1941 British Director RESIGNED
MALCOLM CAMPBELL Jan 1934 British Director RESIGNED
MRS HELEN MUNRO CAMPBELL British Director RESIGNED
MR IAN DAVID MALCOLM CAMPBELL Apr 1963 British Director RESIGNED
GEORGE WILKINSON Secretary 1990-02-14 UNTIL 1998-12-15 RESIGNED
MR IAN DAVID MALCOLM CAMPBELL Apr 1963 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Malcolm Campbell Group Limited 2017-11-17 Paisley   Renfrewshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Malcolm Mclaren Campbell 2016-04-06 - 2017-11-17 3/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian David Malcolm Campbell 2016-04-06 - 2017-11-17 4/1963 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Malcolm Campbell, Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-08-2022 £105,656 Cash £9,327,892 equity
Malcolm Campbell, Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 31-08-2021 £255,915 Cash £9,389,601 equity
Malcolm Campbell, Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-08-2020 £286,617 Cash £9,366,896 equity

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