Duffield Morgan Limited

SC157920

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROWALLAN CASTLE, AYRSHIRE, KA3 2LP

Incorporated 10/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Niall Alexander Campbell

director · Since 14/02/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 12 other boards

George Alexander Campbell

director · Since 31/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 36

Greta Louise Campbell

director · Since 31/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 64

Former

Mr George Alexander Campbell

director · Resigned 24/09/2026

Persons with Significant Control

Mr Niall Alexander Campbell

25–50% shares

25–50% votes

British · United Kingdom · Age 76

Rowallan Castle, Ayrshire, KA3 2LP

Notified 06/04/2016

Greta Louise Campbell

25–50% shares

25–50% votes

British · Scotland · Age 64

Rowallan Castle, Ayrshire, KA3 2LP

Notified 23/08/2022

Charges3 outstanding

Charge

outstanding

VALHALLA VENTURES LIMITED

Created 29/10/2025Registered 04/11/2025

Charge

outstanding

VALHALLA VENTURES LIMITED

Created 29/10/2025Registered 04/11/2025

Charge

outstanding

VALHALLA VENTURES LIMITED (INCORPORATED IN JERSEY WITH COMPANY NUMBER 129898)

Created 13/10/2025Registered 14/10/2025

Charge

satisfied

FOLK NOMINEE LIMITED (AS SECURITY TRUSTEE)

Created 21/02/2024Registered 22/02/2024Satisfied 15/10/2025

Charge

satisfied

FOLK NOMINEE LIMITED (AS SECURITY TRUSTEE)

Created 21/02/2024Registered 22/02/2024Satisfied 15/10/2025

Charge

satisfied

FOLK NOMINEE LIMITED (AS SECURITY TRUSTEE)

Created 31/01/2024Registered 20/02/2024Satisfied 15/10/2025

Charge

satisfied

FOLK NOMINEE LIMITED

Created 14/09/2023Registered 26/09/2023Satisfied 15/10/2025

Charge

satisfied

FOLK NOMINEE LIMITED (AS SECURITY TRUSTEE)

Created 02/11/2020Registered 09/11/2020Satisfied 15/10/2025

Charge

satisfied

FOLK NOMINEE LIMITED (AS SECURITY TRUSTEE)

Created 02/11/2020Registered 09/11/2020Satisfied 15/10/2025

Charge

satisfied

FOLK NOMINEE LIMITED (AS SECURITY TRUSTEE) AND FOLK2FOLK LIMITED

Created 23/10/2020Registered 29/10/2020Satisfied 15/10/2025

Charge

satisfied

FOLK NOMINEE LIMITED (AS SECURITY TRUSTEE)

Created 22/10/2020Registered 28/10/2020Satisfied 15/10/2025