Campion Homes Limited

SC254742

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

PITREAVIE DRIVE, FIFE, KY11 8US

Incorporated 26/08/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Peter Elliott Bell

director · Since 06/10/2003

DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 6 other boards

Mr Douglas Kinsman Herd

director · Since 01/07/2006

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mrs Susan Margaret Jackson

secretary · Since 26/06/2014

Also on 5 other boards

Mrs Susan Margaret Jackson

director · Since 01/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Ms Judy Anderson

director · Since 01/02/2026

BRITISH · SCOTLAND · Age 51

Mr Mike Hay

director · Since 01/02/2026

BRITISH · SCOTLAND · Age 51

Mr Kristofer Stewart Aitchison

director · Since 01/02/2026

BRITISH · SCOTLAND · Age 48

Mr William Bald

director · Since 09/02/2026

BRITISH · SCOTLAND · Age 42

Former

Mr Alan Brown Chalmers

director · Resigned 30/06/2026

Mr Alasdair Mcleod Graham

director · Resigned 30/06/2026

Persons with Significant Control

Mr Peter Elliott Bell

75–100% shares

75–100% votes

Significant control

British · Scotland · Age 82

Pitreavie Drive, Fife, KY11 8US

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

MRS ANN HASTIE RESIDING AT KIRKLANDS, CUPAR ROAD, PITLESSIE, CUPAR, KY15 7SU

Created 05/06/2024Registered 12/06/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2022Registered 03/01/2023

Charge

satisfied

ADVANCE CONSTRUCTION (GD) LTD

Created 07/06/2022Registered 21/06/2022Satisfied 12/03/2026

Charge

outstanding

IAIN HOWIE CLARK AS PARTNER AND TRUSTEE OF THE FIRM OF I & A CLARK · ALISON ELIZABETH CLARK AS PARTNER AND TRUSTEE FOR THE FIRM OF I & A CLARK

Created 07/01/2021Registered 15/01/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2020Registered 14/07/2020Satisfied 22/06/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2018Registered 05/12/2018

Charge

outstanding

JOHN KEDDIE

Created 19/07/2018Registered 25/07/2018

Charge

outstanding

ALISON ELIZABETH CLARK · IAN HOWIE CLARK

Created 21/03/2017Registered 28/03/2017