Malcolm Campbell, Limited

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Malcolm Campbell, Limited

sc004399•Private Limited With Share Capital

Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA34DA
Email01314438938

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Incorporated

08/11/1899

Company Age

126 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Malcolm Campbell, Limited (sc004399) is a private limited with share capital incorporated on 08/11/1899 (126 years old) and registered in renfrewshire, PA34DA. The company operates under SIC code 68100 - buying and selling of own real estate.

Founded in 1878 we are a fifth generation family business that are commercial property investors with shop and office investments located throughout scotland. owned by david and graham campbell we are able to make quick decisions about opportunities presented to us.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/11/1899
PA34DA
2 employees

Financial Overview

Total Assets

£9.32M

Liabilities

£84.2K

Net Assets

£9.24M

Cash

£167.2K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
graham malcolm mclaren campbell
director
G
graham malcolm mclaren campbell
director
G
geraldine mary campbell
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2010
Legacy
Category:Mortgage
Date:11-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Capital
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Legacy
Category:Mortgage
Date:25-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Mortgage
Date:05-08-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2002
Legacy
Category:Mortgage
Date:24-09-2002
Legacy
Category:Mortgage
Date:24-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Address
Date:23-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1999
Legacy
Category:Capital
Date:27-07-1999
Legacy
Category:Address
Date:26-04-1999
Legacy
Category:Capital
Date:23-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Officers
Date:18-12-1998
Legacy
Category:Officers
Date:18-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024

Trading Addresses

427-429 Victoria Road, Glasgow, Lanarkshire, G428RW
447 Alexandra Parade, Glasgow, Lanarkshire, G313AD
66 New City Road, Glasgow, Lanarkshire, G49JT
85 High Street, Dumbarton, Dunbartonshire, G821LF
Abercorn House, 79 Renfrew Road, Paisley, PA34DARegistered

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Contact

01314438938
finance@woodsidebusinesscentres.co.ukinfo@woodsidebusinesscentres.co.uk
Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA34DA