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Campbell Thomson (Holdings) Limited

SC432786

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

MONCRIEFF HOUSE, GLASGOW, G1 2QB
Incorporated 18/09/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Thomas Euan Bottomley

director · Since 19/09/2012

NONE

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Robert Stewart Thomson

director · Since 19/09/2012

NONE

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mr Simon George Redgrove

director · Since 17/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Persons with Significant Control

Former PSCs

Mr Robert Stewart Thomson

Ceased 17/08/2022

Verso Wealth Management Limited

Ceased 30/01/2026

Cairngorm Capital Partners Llp

Ceased 17/08/2022

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 03/04/2023Registered 11/04/2023Satisfied 10/12/2024
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 06/04/2023Satisfied 10/12/2024
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 06/04/2023Satisfied 10/12/2024