CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Connell & Company (holdings) Limited. The company was founded 122 years ago and was given the registration number SC005140. The firm's registered office is in GLASGOW. You can find them at Woodend Craigallian, Milngavie, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
Company Number	:	SC005140
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 1902
End of financial year	:	22 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Woodend Craigallian, Milngavie, Glasgow, G62 8EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Woodend Craigallian, Milngavie, Glasgow , G62 8EN	Secretary	01 October 2016	Active
Woodend, Craigallian, Milngavie, Glasgow, United Kingdom, G62 8EN	Director	07 April 2009	Active
Woodend Craigallian, Milngavie, Glasgow , G62 8EN	Director	29 June 2019	Active
Woodend Craigallian, Milngavie, Glasgow , G62 8EN	Director	17 May 2016	Active
Woodend Craigallian, Milngavie, Glasgow , G62 8EN	Secretary	22 December 2005	Active
7 Erskine Road, Giffnock, Glasgow, G46 6TQ	Secretary	31 May 1999	Active
7 Mount Pleasant Drive, Old Kilpatrick, Glasgow, G60 5HJ	Secretary	-	Active
Woodend, Craigallin, Milngavie, Glasgow, Scotland, G62 8EN	Secretary	08 December 2014	Active
Brackenhurst, Gander Green, Haywards Heath, RH16 1RB	Director	-	Active
Woodend Craigallian, Milngavie, Glasgow , G62 8EN	Director	01 June 2006	Active
Woodend Craigallian, Milngavie, Glasgow , G62 8EN	Director	-	Active
Colquhalzie, Auchterarder, PH3 1LB	Director	07 May 2004	Active
Woodend Craigallian, Milngavie, Glasgow , G62 8EN	Director	06 August 1990	Active
The Old Vicarage, Stapleford, Salisbury, SP3 4LQ	Director	25 November 1992	Active
Woodend Craigallian, Milngavie, Glasgow , G62 8EN	Director	01 June 2006	Active

People with Significant Control

Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1943
Nationality	:	British
Address	:	Woodend Craigallian, Glasgow , G62 8EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1941
Nationality	:	British
Address	:	Woodend Craigallian, Glasgow , G62 8EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Vindex Trustees Limited As Executor Of Charles Raymond Connell
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	1, George Square, Glasgow, Scotland, G2 1AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Charles Croxton Connell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Address	:	Woodend Craigallian, Glasgow , G62 8EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement