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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: 30/08/2026

Due 13/09/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Thomas Euan Bottomley

director · Since 01/08/2000

INDEPENDENT FINANCAL ADVISER

BRITISH · SCOTLAND

Also on 7 other boards

Mr Neil Andrew Mcgill

director · Since 30/09/2026

BRITISH · SCOTLAND

Former

Mr Robert Stewart Thomson

director · Resigned 30/09/2026

Persons with Significant Control

Vwm Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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