CAMPBELL THOMSON (HOLDINGS) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CAMPBELL THOMSON (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CAMPBELL THOMSON (HOLDINGS) LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: SC432786. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMPBELL THOMSON (HOLDINGS) LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: SC432786. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMPBELL THOMSON (HOLDINGS) LIMITED - GLASGOW
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONCRIEFF HOUSE
GLASGOW
G1 2QB
This Company Originates in : United Kingdom
Previous trading names include:
FORTY EIGHT SHELF (260) LIMITED (until 26/09/2012)
FORTY EIGHT SHELF (260) LIMITED (until 26/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT STEWART THOMSON | Jun 1963 | British | Director | 2012-09-19 | CURRENT |
SIMON GEORGE REDGROVE | May 1965 | British | Director | 2022-08-17 | CURRENT |
MR ALASDAIR JAMES VAUGHAN GILLINGHAM | Oct 1977 | British | Director | 2022-08-17 | CURRENT |
MR THOMAS EUAN BOTTOMLEY | May 1964 | British | Director | 2012-09-19 | CURRENT |
MR ALASDAIR GILLINGHAM | Secretary | 2022-08-17 | CURRENT | ||
MR JEREMY STEWART GLEN | Oct 1966 | British | Director | 2012-09-18 UNTIL 2012-09-19 | RESIGNED |
MR ALASTAIR KENNETH DUNN | Jan 1966 | British | Director | 2012-09-18 UNTIL 2012-09-19 | RESIGNED |
THOMAS EUAN BOTTOMLEY | British | Secretary | 2012-09-19 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cairngorm Capital Partners Llp | 2022-08-17 | London | Right to appoint and remove directors | |
Verso Wealth Management Limited | 2022-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Stewart Thomson | 2016-09-01 - 2022-08-17 | 6/1963 | Glasgow | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAMPBELL_THOMSON_(HOLDING - Accounts | 2022-05-31 | 30-09-2021 | £300,509 equity |
Campbell Thomson (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 30-09-2020 | £184,325 equity |
Campbell Thomson (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-17 | 30-09-2019 | £158,141 equity |
Campbell Thomson (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-05 | 30-09-2018 | £263,353 equity |
Campbell Thomson (Holdings) Limited - Abbreviated accounts 16.1 | 2016-05-06 | 30-09-2015 | £11,506 Cash £5,105 equity |
Campbell Thomson (Holdings) Limited - Limited company - abbreviated - 11.6 | 2015-05-14 | 30-09-2014 | £11,889 Cash £4,205 equity |