Campbell & Mcconnachie Limited

SC314177

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARBOUR HOUSE, 1 SHORE STREET, MORAY, IV31 6PD

Incorporated 05/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Ross William Davidson

secretary · Since 05/01/2007

BRITISH · SCOTLAND · Age 52

Mr Ross William Davidson

director · Since 05/01/2007

INDEPENDENT FINANCIAL ADVISOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr David Alexander Mcconachie

director · Since 05/01/2007

INDEPENDENT FINANCIAL ADVISOR

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Mr Euan Halliday Lock

director · Since 30/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Jennifer Anne Mckay

director · Since 20/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Persons with Significant Control

Cm Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 14368916 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 22/03/2023

Former PSCs

Mr Neil Macdonald Cruickshanks

Ceased 18/12/2017

Mr Ross William Davidson

Ceased 22/03/2023

Mr David Alexander Mcconachie

Ceased 22/03/2023

Mr Colin Mcconnachie

Ceased 31/12/2017