Campbell Thomson (Holdings) Limited
Company Profile
live
MicroCampbell Thomson (holdings) Limited
sc432786•Private Limited With Share Capital
Moncrieff House, 69 West Nile Street, Glasgow, G12QB
Get Full Access
Incorporated
18/09/2012
Company Age
13 years
Directors
5
Employees
3
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Campbell Thomson (holdings) Limited (sc432786) is a private limited with share capital incorporated on 18/09/2012 (13 years old) and registered in glasgow, G12QB. The company operates under SIC code 64205 - activities of financial services holding companies.
Campbell thomson (holdings) limited is a company based out of moncrieff house 69 west nile street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 18/09/2012
G12QB
3 employees
Financial Overview
Total Assets
£581.6K
Liabilities
£536.2K
Net Assets
£45.5K
Cash
£10.4K
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
80
Document Name
Category
Date
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2023
Memorandum Articles
Category:Incorporation
Date:13-04-2023
Resolution
Category:Resolution
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2014
Resolution
Category:Resolution
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2012
Resolution
Category:Resolution
Date:26-09-2012
Incorporation Company
Category:Incorporation
Date:18-09-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Moncrieff House, 69 West Nile Street, Glasgow, Lanarkshire, G12QBRegistered
Related Companies
8