CAMPBELL & MCCONNACHIE LIMITED

Key Data

Status

Active

Company No.

SC314177

Incorporation date

05/01/2007

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2007)

06/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

04/07/2023

Change of details for Cm Bidco Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

21/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

28/03/2023

Notification of Cm Bidco Limited as a person with significant control on 2023-03-22

View PDF (2 pages)

27/03/2023

Cessation of Ross William Davidson as a person with significant control on 2023-03-22

View PDF (1 pages)

27/03/2023

Cessation of David Alexander Mcconachie as a person with significant control on 2023-03-22

View PDF (1 pages)

01/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

01/02/2023

Statement of company's objects

View PDF (2 pages)

01/02/2023

Change of share class name or designation

View PDF (2 pages)

01/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/01/2023

Appointment of Jennifer Anne Mckay as a director on 2023-01-20

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

30/11/2022

Resolutions

View PDF (2 pages)

29/11/2022

Change of details for Mr Ross William Davidson as a person with significant control on 2017-12-20

View PDF (2 pages)

29/11/2022

Change of details for Mr David Alexander Mcconachie as a person with significant control on 2017-12-20

View PDF (2 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

28/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

18/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (6 pages)

06/05/2021

Second filing of Confirmation Statement dated 2020-01-05

View PDF (4 pages)

05/05/2021

Resolutions

View PDF (2 pages)

05/05/2021

Resolutions

View PDF (2 pages)

05/05/2021

Change of share class name or designation

View PDF (2 pages)

05/05/2021

Change of share class name or designation

View PDF (2 pages)

05/05/2021

Memorandum and Articles of Association

View PDF (15 pages)

04/05/2021

Appointment of Mr Euan Halliday Lock as a director on 2021-03-30

View PDF (2 pages)

19/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

08/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

14/08/2019

Resolutions

View PDF (18 pages)

08/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

09/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

03/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

09/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

08/01/2018

Termination of appointment of Neil Macdonald Cruickshanks as a director on 2017-12-31

View PDF (1 pages)

08/01/2018

Termination of appointment of Colin Mcconnachie as a director on 2017-12-31

View PDF (1 pages)

08/01/2018

Cessation of Colin Mcconnachie as a person with significant control on 2017-12-31

View PDF (1 pages)

18/12/2017

Cessation of Neil Macdonald Cruickshanks as a person with significant control on 2017-12-18

View PDF (1 pages)

07/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

13/01/2017

05/01/17 Statement of Capital gbp 1000

View PDF (8 pages)

03/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (7 pages)

06/01/2016

Director's details changed for Ross William Davidson on 2014-05-31

View PDF (2 pages)

15/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (7 pages)

05/01/2015

Secretary's details changed for Ross William Davidson on 2014-06-01

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (7 pages)

22/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (7 pages)

30/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

18/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (7 pages)

18/01/2012

Director's details changed for David Alexander Mcconachie on 2011-08-26

View PDF (2 pages)

18/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

06/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (7 pages)

06/01/2011

Director's details changed for David Alexander Mcconachie on 2009-10-13

View PDF (2 pages)

29/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Neil Macdonald Cruickshanks on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Colin Mcconnachie on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Ross William Davidson on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for David Alexander Mcconachie on 2009-10-05

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

28/01/2009

Return made up to 05/01/09; full list of members

View PDF (5 pages)

20/08/2008

Amended accounts made up to 2007-12-31

View PDF (5 pages)

21/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/02/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

16/04/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

05/01/2007

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+46.35 % *

* during past year

Cash in Bank

£871,712.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
496.35K
-
0.00
595.62K
-

2022
17
640.70K
-
0.00
871.71K
-

2022
17
640.70K
-
0.00
871.71K
-

Employees

2022

Employees

17 13 % *

Net Assets(GBP)

640.70K £29.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

871.71K £46.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcconachie, David Alexander	Director	05/01/2007 - Present	5
Mckay, Jennifer Anne	Director	20/01/2023 - Present	1
Lock, Euan Halliday	Director	30/03/2021 - Present	4
Davidson, Ross William	Director	05/01/2007 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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No. of employees:

Description

About CAMPBELL & MCCONNACHIE LIMITED

CAMPBELL & MCCONNACHIE LIMITED is an(a) Active company incorporated on 05/01/2007 with the registered office located at Harbour House, 1 Shore Street, Lossiemouth, Moray IV31 6PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL & MCCONNACHIE LIMITED?

CAMPBELL & MCCONNACHIE LIMITED is currently Active. It was registered on 05/01/2007 .

Where is CAMPBELL & MCCONNACHIE LIMITED located?

CAMPBELL & MCCONNACHIE LIMITED is registered at Harbour House, 1 Shore Street, Lossiemouth, Moray IV31 6PD.

What does CAMPBELL & MCCONNACHIE LIMITED do?

CAMPBELL & MCCONNACHIE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does CAMPBELL & MCCONNACHIE LIMITED have?

CAMPBELL & MCCONNACHIE LIMITED had 17 employees in 2022.

What is the latest filing for CAMPBELL & MCCONNACHIE LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-05 with no updates.