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Camm-Pro Limited

SC545876

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

MORRISON HOUSE KINGSEAT BUSINESS PARK, NEWMACHAR, AB21 0AZ
Incorporated 21/09/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70229
Management consultancy activities
71129
Other engineering activities

Officers

Mr Simon Mcbain

director · Since 02/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

James Craig

director · Since 15/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr John Robert Fraser Duncan

director · Since 15/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Stephen Martin

director · Since 15/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr John Verling

director · Since 15/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Mrs Joanna Kathleen Mclaughlin

director · Since 01/06/2024

FACILITIES DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Camm-Pro (Hc) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Camm-Pro Limited, Newmachar Business Centre, Newmachar, AB21 0UE

Reg: Sc771402 · Uk Companies House · Private Limited Company

Notified 02/06/2023

Former PSCs

Mr Simon Mcbain

Ceased 19/11/2019

Mr Gordon Scott Stewart

Ceased 21/09/2018

Mr Stephen Martin

Ceased 19/11/2019

Px Holdings Limited

Ceased 04/02/2020

Lucid Nominees Limited

Ceased 30/04/2020

D&P International Holdings (Uk) Limited

Ceased 27/04/2021

Px Holdings Limited

Ceased 02/06/2023

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES

Created 29/11/2022Registered 09/12/2022
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 05/10/2021Registered 13/10/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (05837428) AS SECURITY AGENT

Created 05/10/2021Registered 12/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 20/11/2019Registered 04/12/2019Satisfied 10/08/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 20/11/2019Registered 27/11/2019Satisfied 10/08/2021