Malcolm Campbell, Limited

SC004399

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABERCORN HOUSE, PAISLEY, PA3 4DA

Incorporated 08/11/1899

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/12/2025

Due 08/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Graham Malcolm Mclaren Campbell

director · Since 01/09/1993

COMPANY EXECUTIVE

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Graham Malcolm Mclaren Campbell

secretary · Since 15/12/1998

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mrs Geraldine Mary Campbell

director · Since 10/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

The Malcolm Campbell Group Limited

75–100% shares

75–100% votes

Appoint directors

Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

Reg: Sc573317 · Registrar Of Companies, Scotland · Private Limited Company

Notified 17/11/2017

Former PSCs

Mr Graham Malcolm Mclaren Campbell

Ceased 17/11/2017

Mr Ian David Malcolm Campbell

Ceased 17/11/2017

Charges0 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 01/06/2021Registered 10/06/2021Satisfied 29/06/2023