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Campbell Thomson (Holdings) Limited
SC432786
active
Private Limited Company
scotland
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 companiesOfficers
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