• UK
  • CAMPBELL THOMSON (HOLDINGS) LIMITED - Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB, United Kingdom

Company Information

Company registration number
SC432786
Company Status
LIVE
Country
United Kingdom
Registered Address
Moncrieff House
69 West Nile Street
Glasgow
G1 2QB
Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB UK

Management

Managing Directors
THOMAS EUAN BOTTOMLEY
ROBERT STEWART THOMSON
BOTTOMLEY, Thomas Euan
REDGROVE, Simon George
THOMSON, Robert Stewart
Company secretaries
THOMAS EUAN BOTTOMLEY

Company Details

Type of Business
ltd
Incorporated
2012-09-18
Age Of Company
2012-09-18 11 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
Cairngorm Capital Partners Llp
Verso Wealth Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FORTY EIGHT SHELF (260) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-17
Last Date: 2023-05-03

CAMPBELL THOMSON (HOLDINGS) LIMITED Company Description

CAMPBELL THOMSON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC432786. Its current trading status is "live". It was registered 2012-09-18. It was previously called FORTY EIGHT SHELF (260) LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary.It can be contacted at Moncrieff House .
More information

Get CAMPBELL THOMSON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Campbell Thomson (Holdings) Limited - Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB, United Kingdom

2012-09-18 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-05-02) - TM02

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  • termination-director-company-with-name-termination-date (2024-05-02) - TM01

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  • confirmation-statement-with-updates (2023-05-03) - CS01

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  • change-account-reference-date-company-previous-extended (2023-05-03) - AA01

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  • memorandum-articles (2023-04-13) - MA

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  • resolution (2023-04-13) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01

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  • accounts-with-accounts-type-small (2023-12-21) - AA

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  • accounts-with-accounts-type-micro-entity (2022-05-30) - AA

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  • appoint-person-director-company-with-name-date (2022-08-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-08-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-08-19) - TM02

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  • cessation-of-a-person-with-significant-control (2022-08-19) - PSC07

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  • memorandum-articles (2022-08-19) - MA

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  • capital-variation-of-rights-attached-to-shares (2022-08-19) - SH10

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  • capital-name-of-class-of-shares (2022-08-19) - SH08

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  • notification-of-a-person-with-significant-control (2022-08-19) - PSC02

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  • confirmation-statement-with-updates (2022-10-06) - CS01

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  • resolution (2022-08-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-21) - AA

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-16) - AA

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-04) - AA

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  • confirmation-statement-with-no-updates (2018-10-17) - CS01

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  • accounts-with-accounts-type-group (2018-06-05) - AA

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  • confirmation-statement-with-no-updates (2017-10-03) - CS01

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  • accounts-with-accounts-type-group (2017-09-22) - AA

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  • change-account-reference-date-company-previous-shortened (2017-06-23) - AA01

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  • capital-allotment-shares (2017-04-03) - SH01

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  • resolution (2017-04-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-10-03) - CS01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2016-05-03) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • capital-name-of-class-of-shares (2014-12-16) - SH08

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  • resolution (2014-12-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA

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  • resolution (2013-10-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-10-09) - SH08

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  • capital-allotment-shares (2013-10-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01

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  • appoint-person-secretary-company-with-name (2012-10-17) - AP03

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  • appoint-person-director-company-with-name (2012-10-17) - AP01

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  • termination-director-company-with-name (2012-10-17) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01

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  • certificate-change-of-name-company (2012-09-26) - CERTNM

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  • resolution (2012-09-26) - RESOLUTIONS

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  • incorporation-company (2012-09-18) - NEWINC

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