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

31/12/2025

dormant

Next accounts due

30/09/2027

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

Also on 7 other boards

Mr Simon George Redgrove

director · Since 17/08/2022

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Neil Andrew Mcgill

director · Since 30/09/2026

BRITISH · SCOTLAND

Former

Mr Robert Stewart Thomson

director · Resigned 30/09/2026

Persons with Significant Control

Former PSCs

Mr Robert Stewart Thomson

Ceased 17/08/2022

Cairngorm Capital Partners Llp

Ceased 17/08/2022

Verso Wealth Management Limited

Ceased 30/01/2026

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