Charles Connell & Company Limited

SC028024

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STABLEYARD OFFICE, AUCHTERARDER, PH3 1LB

Incorporated 27/11/1950

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Charles Croxton Connell

director · Since 30/03/2009

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mrs Maria Giovanna Paloni

secretary · Since 01/10/2016

Also on 2 other boards

Mrs Maria Giovanna Paloni

director · Since 04/06/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Charles Connell & Company (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB

Reg: Sc005140 · Companies House · Private Limitd Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 28/03/1984Registered 17/04/1984Satisfied 18/10/1985

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 28/03/1984Registered 17/04/1984Satisfied 18/10/1985

charge

satisfied

NV EXPORT-FINANCIERING MAATSCHAPPIJ

Created 10/02/1983Registered 01/03/1983Satisfied 24/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/1983Registered 18/02/1983Satisfied 24/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/1983Registered 18/02/1983Satisfied 24/08/2017

charge

satisfied

FINANCE FOR SHIPPING LTD

Created 15/10/1982Registered 29/10/1982Satisfied 17/04/1984

charge

satisfied

FINANCE FOR SHIPPING LTD

Created 15/10/1982Registered 29/10/1982Satisfied 17/04/1984

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1981Registered 05/11/1981Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1981Registered 05/11/1981Satisfied 24/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1979Registered 12/10/1979Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/1979Registered 05/06/1979Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/1979Registered 05/06/1979Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/1979Registered 23/05/1979Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/1979Registered 23/05/1979Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1977Registered 15/06/1977Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1977Registered 15/06/1977Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1977Registered 15/06/1977Satisfied 24/08/2017

charge

satisfied

FINANCE FOR SHIPPING LTD

Created 31/05/1977Registered 07/06/1977Satisfied 24/08/2017

charge

satisfied

FINANCE FOR SHIPPING LTD

Created 31/05/1977Registered 07/06/1977Satisfied 24/08/2017

charge

satisfied

FINANCE FOR SHIPPING LTD

Created 31/05/1977Registered 07/06/1977Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1977Registered 23/02/1977Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1977Registered 23/02/1977Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1977Registered 23/02/1977Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1977Registered 23/02/1977Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1977Registered 23/02/1977Satisfied 24/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 17/06/1976Registered 05/07/1976Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/1976Registered 13/02/1976Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/1976Registered 13/02/1976Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/1976Registered 13/02/1976Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1970Registered 16/02/1970Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1970Registered 16/02/1970Satisfied 24/08/2017

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 11/03/1969Registered 26/03/1969Satisfied 24/08/2017

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 11/03/1969Registered 26/03/1969Satisfied 24/08/2017

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 11/03/1969Registered 26/03/1969Satisfied 24/08/2017

charge

satisfied

GLYN MILLS & CO

Created 11/03/1969Registered 18/03/1969Satisfied 24/08/2017

charge

satisfied

GLYN MILLS & CO

Created 11/03/1969Registered 18/03/1969Satisfied 24/08/2017

charge

satisfied

GLYN MILLS & CO

Created 11/03/1969Registered 18/03/1969Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1968Registered 07/01/1969Satisfied 24/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1968Registered 07/01/1969Satisfied 24/08/2017

charge

satisfied

GLYN MILLS & CO

Created 14/11/1968Registered 03/12/1968Satisfied 24/08/2017

charge

satisfied

GLYN MILLS & CO

Created 13/11/1968Registered 03/12/1968Satisfied 24/08/2017