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Olivia Bennett Limited

SC098776

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Bolgam Street, Campbeltown, PA28 6HZ
Incorporated 02/05/1986

Previously known as

William Cadenhead (York) Limited · until 10/07/1995
Remarque Limited · until 02/07/1986

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Neil Clapperton

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Mr Alan Campbell Murray

director · Since 19/07/1995

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Also on 1 other board

Stuart Alexander Campbell

secretary · Since 01/05/2023

Mr Stephen Kelly

director · Since 21/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Neil Clapperton

director

British · Scotland · Age 68

Alan Campbell Murray

director · Since 19/07/1995

Scottish · Scotland · Age 64

Stuart Alexander Campbell

secretary · Since 01/05/2023

Stephen Kelly

director · Since 21/08/2023

British · Scotland · Age 67

Former

Ledingham Chalmers Llp

corporate secretary · Resigned 01/11/2002

Neil Clapperton

secretary · Resigned 01/04/2019

Hedley Gordon Wright

director · Resigned 05/08/2023

Persons with Significant Control

Mr Neil Clapperton

Significant control

British · Scotland · Age 68

9, Bolgam Street, Campbeltown, PA28 6HZ

Notified 21/08/2023

Mrs Mary Watson

75–100% shares
75–100% votes

British · Scotland · Age 72

Auchnacree, Drumore, Campbeltown, PA28 6HD

Notified 17/12/2024

Mr Sean Dominic Ivers

75–100% shares
75–100% votes

British · England · Age 66

Flat 8, Tannery House, 6 Deal Street, London, E1 5AG

Notified 12/02/2025

Mrs Linda Mcaulay

75–100% shares
75–100% votes

British · England · Age 64

1 West Farm Steadings, Nedderton Village, Bedlington, NE22 6AR

Notified 12/02/2025

Mr James Hamilton Murdoch

75–100% shares
75–100% votes

British · Scotland · Age 41

85 Tomaig, Tomaig Road, Campbeltown, PA28 6LP

Notified 18/05/2026

Former PSCs

Mr Hedley Gordon Wright

Ceased 05/08/2023

Mr Christian Edminson Kane

Ceased 18/05/2026

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line19 Bolgam Street
2026-08-23

9 BOLGAM STREET

post townCampbeltown
2026-08-23

CAMPBELTOWN

officer appointedCAMPBELL, Stuart Alexander
2026-08-23
officer appointedCLAPPERTON, Neil
2026-08-23
officer appointedKELLY, Stephen
2026-08-23
officer appointedMURRAY, Alan Campbell
2026-08-23