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Peter Campbell (Sales) Ltd.

SC266540

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, ML6 8QH
Incorporated 15/04/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

25730
Manufacture of tools

Officers

Mr Vincent Michael Benedict Mcgurk

director · Since 18/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr Richard Bowring

director · Since 15/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Vincent Michael Benedict Mcgurk

director · Since 18/01/2022

British · England · Age 65

Richard Bowring

director · Since 15/03/2023

British · United Kingdom · Age 51

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/04/2004

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/04/2004

Helen Ross Campbell

director · Resigned 16/10/2019

Peter Campbell

director · Resigned 16/10/2019

Peter Campbell

secretary · Resigned 16/10/2019

Andrew Jeffrey

director · Resigned 01/10/2020

Mark Robert Graham Dixon

director · Resigned 21/01/2022

Cecile George Parker

director · Resigned 04/02/2022

Helen Sarah Shaw

director · Resigned 01/07/2023

Persons with Significant Control

Rubix U.K. Limited

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

Dakota House, Concord Business Park, Manchester, M22 0RR

Reg: 00569290 · Companies House · Private Limited Company

Notified 16/10/2019

Former PSCs

Petelen Ltd

Ceased 16/10/2019

Mr Peter Campbell

Ceased 06/04/2016

Mrs Helen Ross Campbell

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

FACTOFRANCE S.A

Created 09/01/2023Registered 11/01/2023
Charge
outstanding

FACTOFRANCE S.A

Created 09/01/2023Registered 11/01/2023
Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH (AS SECURITY AGENT)

Created 14/01/2022Registered 26/01/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Unit 27 Block 6 Chapelhall Industrial Estate
2026-08-17

UNIT 27 BLOCK 6

post townAirdrie
2026-08-17

AIRDRIE

officer appointedBOWRING, Richard
2026-08-17
officer appointedMCGURK, Vincent Michael Benedict
2026-08-17