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Francis Campbell Limited

SC334461

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Traprain Cottage, 7 Traprain, Haddington, EH41 4PY
Incorporated 26/11/2007

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Ms Meriel Charlotte Younger

director · Since 06/05/2011

DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 2 other boards

Ms Meriel Charlotte Younger

secretary · Since 06/05/2011

Also on 2 other boards

Mr Adrian Campbell Astley-Jones

director · Since 10/06/2011

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Meriel Charlotte Younger

director · Since 06/05/2011

Scottish · Scotland · Age 52

Meriel Charlotte Younger

secretary · Since 06/05/2011

Adrian Campbell Astley-Jones

director · Since 10/06/2011

British · Scotland · Age 56

Former

Adrian Campbell Astley-Jones

secretary · Resigned 06/05/2011

Adrian Campbell Astley-Jones

director · Resigned 06/05/2011

William Francis Astley-Jones

director · Resigned 22/12/2011

Persons with Significant Control

Ms Meriel Charlotte Younger

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 52

7 Traprain Cottage, Traprain, Haddington, EH41 4PY

Notified 01/06/2016

Mr Adrian Campbell Astley-Jones

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 56

Traprain Cottage, 7 Traprain, Haddington, EH41 4PY

Notified 01/11/2016

Change History

officer appointedYOUNGER, Meriel Charlotte
2026-07-29
officer appointedASTLEY-JONES, Adrian Campbell
2026-07-29
officer appointedYOUNGER, Meriel Charlotte
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Traprain Cottage
2026-07-29

TRAPRAIN COTTAGE

post townHaddington
2026-07-29

HADDINGTON