Charles Connell & Company (Holdings) Limited

SC005140

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STABLEYARD OFFICE, AUCHTERARDER, PH3 1LB

Incorporated 10/07/1902

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

70100

Activities of head offices

Officers

Charles Croxton Connell

director · Since 07/04/2009

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Matthew Max Edward Royde

director · Since 17/05/2016

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mrs Maria Giovanna Paloni

secretary · Since 01/10/2016

Dr Simon David Peck

director · Since 29/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Persons with Significant Control

Mr Charles Croxton Connell

25–50% shares

25–50% votes

Appoint directors

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

Charge

outstanding

GLADMAN DEVELOPMENTS LIMITED

Created 19/06/2023Registered 21/06/2023

Charge

outstanding

GLADMAN DEVELOPMENTS LIMITED

Created 12/10/2016Registered 17/10/2016