Campbell Thomson (Insurance Services) Limited

SC066012

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

MONCRIEFF HOUSE, GLASGOW, G1 2QB

Incorporated 05/10/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Robert Stewart Thomson

director · Since 01/10/1999

INDEPENDENT FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mr Thomas Euan Bottomley

director · Since 01/08/2000

INDEPENDENT FINANCAL ADVISER

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Persons with Significant Control

Vwm Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6HL

Reg: 13312064 · Companies House · Limited By Shares

Notified 30/01/2026

Former PSCs

Mr Thomas Euan Bottomley

Ceased 17/08/2022

Mr Robert Stewart Thomson

Ceased 17/08/2022

Campbell Thomson (Holdings) Limited

Ceased 30/01/2026

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 03/04/2023Registered 11/04/2023Satisfied 10/12/2024

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 06/04/2023Satisfied 10/12/2024