This company is commonly known as Campbell Thomson (holdings) Limited. The company was founded 11 years ago and was given the registration number SC432786. The firm's registered office is in GLASGOW. You can find them at Moncrieff House, 69 West Nile Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CAMPBELL THOMSON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC432786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB | Secretary | 17 August 2022 | Active |
| Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB | Director | 19 September 2012 | Active |
| Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB | Director | 17 August 2022 | Active |
| Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB | Director | 17 August 2022 | Active |
| Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB | Director | 19 September 2012 | Active |
| Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB | Secretary | 19 September 2012 | Active |
| Turnberry House, 175 West George Street, Glasgow, G2 2LB | Director | 18 September 2012 | Active |
| Turnberry House, 175 West George Street, Glasgow, G2 2LB | Director | 18 September 2012 | Active |
| Cairngorm Capital Partners Llp | ||
| Notified on | : | 17 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Cross Keys Close, London, England, W1U 2DW |
| Nature of control | : |
|
| Verso Wealth Management Limited | ||
| Notified on | : | 17 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Cross Keys Close, London, England, W1U 2DW |
| Nature of control | : |
|
| Mr Robert Stewart Thomson | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-13 | Incorporation | Memorandum articles. | Download |
| 2023-04-13 | Resolution | Resolution. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Capital | Capital name of class of shares. | Download |
| 2022-08-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-19 | Incorporation | Memorandum articles. | Download |
| 2022-08-19 | Resolution | Resolution. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
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