Charles Connell & Company Limited
SC028024
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 30/03/2009
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
director · Since 04/06/2018
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 2 other boards
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 29/06/2012
secretary · Resigned 08/12/2014
director · Resigned 30/06/2015
director · Resigned 15/11/2015
secretary · Resigned 01/10/2016
director · Resigned 04/06/2018
Persons with Significant Control
Charles Connell & Company (Holdings) Limited
Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB
Reg: Sc005140 · Companies House · Private Limitd Company
Notified 06/04/2016
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 to a person with significant control
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
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
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
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
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 full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
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 full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
resolution
memorandum articles
resolution
statement of companys objects
resolution
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
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 full
legacy
legacy
legacy