Charles Connell & Company (Holdings) Limited
SC005140
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 07/04/2009
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
director · Since 17/05/2016
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 54
Also on 8 other boards
secretary · Since 01/10/2016
director · Since 29/06/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
secretary · Since 01/10/2016
Former
director · Resigned 22/05/1995
secretary · Resigned 31/05/1999
secretary · Resigned 22/12/2005
director · Resigned 08/03/2009
director · Resigned 31/03/2010
director · Resigned 09/05/2012
secretary · Resigned 08/12/2014
director · Resigned 30/06/2015
director · Resigned 15/11/2015
secretary · Resigned 01/10/2016
director · Resigned 14/01/2019
Persons with Significant Control
Mr Charles Croxton Connell
British · Scotland · Age 50
Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB
Notified 06/04/2016
Former PSCs
Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
Ceased 11/03/2020
Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
Ceased 11/03/2020
Vindex Trustees Limited As Executor Of Charles Raymond Connell
Ceased 11/03/2020
Charges2 outstanding
GLADMAN DEVELOPMENTS LIMITED
GLADMAN DEVELOPMENTS LIMITED
Change History
Active
Private Limited Company
STABLEYARD OFFICE
AUCHTERARDER
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
change account reference date company previous shortened
accounts with accounts type small
change account reference date company previous shortened
confirmation statement with updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
cessation of a person with significant control
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
change person director company with change date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
memorandum articles
resolution
statement of companys objects
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy