Peter Campbell (Sales) Ltd.

SC266540

active

Private Limited Company

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, AIRDRIE, ML6 8QH

Incorporated 15/04/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

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

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2016Registered 02/02/2016Satisfied 29/08/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2015Registered 22/12/2015Satisfied 11/12/2019