Company Profile
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Large EnterpriseCharles Connell & Company (holdings) Limited
sc005140•Private Limited With Share Capital
Stableyard Office Colquhalzie, Auchterarder, Perthshire, PH31LB
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Incorporated
10/07/1902
Company Age
124 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Connell & Company (holdings) Limited (sc005140) is a private limited with share capital incorporated on 10/07/1902 (124 years old) and registered in perthshire, PH31LB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/07/1902
PH31LB
3 employees
Financial Overview
Total Assets
£77.00M
Liabilities
£353.0K
Net Assets
£76.65M
Cash
£102.0K
Key Metrics
3
Employees
4
Directors
14
Shareholders
Board of Directors
3
Name
Position
Charges
18
Registered
2
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Resolution
Category:Resolution
Date:17-01-2011
Memorandum Articles
Category:Incorporation
Date:16-12-2010
Resolution
Category:Resolution
Date:16-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:14-07-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Woodend, Milngavie, Glasgow, Lanarkshire, G628ENRegistered
Stableyard Office, Auchterarder, PH31LBRegistered
Stableyard Office, Auchterarder, PH31LBRegistered
Woodend Milngavie, Glasgow, Lanarkshire, G628EN
Stableyard Office, Auchterarder, PH31LBRegistered
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