CAMPBELL THOMSON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC432786

Incorporation date

18/09/2012

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2012)

18/03/2026

Second filing for the cessation of Cairngorm Capital Partners Llp as a person with significant control

View PDF (5 pages)

09/02/2026

Cessation of Cairngorm Capital Partners Llp as a person with significant control on 2026-01-30

View PDF (1 pages)

09/02/2026

Cessation of Verso Wealth Management Limited as a person with significant control on 2026-01-30

View PDF (1 pages)

09/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2026

Cessation of A Person with Significant Control as a person with significant control on 2026-01-30

View PDF (1 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

17/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

10/12/2024

Satisfaction of charge SC4327860002 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge SC4327860001 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge SC4327860003 in full

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

02/05/2024

Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2023-12-15

View PDF (1 pages)

02/05/2024

Termination of appointment of Alasdair Gillingham as a secretary on 2023-12-15

View PDF (1 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

03/05/2023

Previous accounting period extended from 2022-09-29 to 2022-12-31

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (3 pages)

13/04/2023

Resolutions

View PDF (2 pages)

13/04/2023

Memorandum and Articles of Association

View PDF (29 pages)

11/04/2023

Registration of charge SC4327860003, created on 2023-04-03

View PDF (97 pages)

06/04/2023

Registration of charge SC4327860001, created on 2023-04-03

View PDF (16 pages)

06/04/2023

Registration of charge SC4327860002, created on 2023-04-03

View PDF (19 pages)

06/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (6 pages)

19/08/2022

Notification of Verso Wealth Management Limited as a person with significant control on 2022-08-17

View PDF (2 pages)

19/08/2022

Notification of Cairngorm Capital Partners Llp as a person with significant control on 2022-08-17

View PDF (2 pages)

19/08/2022

Change of share class name or designation

View PDF (2 pages)

19/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2022

Memorandum and Articles of Association

View PDF (28 pages)

19/08/2022

Resolutions

View PDF (1 pages)

19/08/2022

Cessation of Robert Stewart Thomson as a person with significant control on 2022-08-17

View PDF (1 pages)

19/08/2022

Termination of appointment of Thomas Euan Bottomley as a secretary on 2022-08-17

View PDF (1 pages)

19/08/2022

Appointment of Mr Alasdair Gillingham as a secretary on 2022-08-17

View PDF (2 pages)

19/08/2022

Appointment of Mr Alasdair James Vaughan Gillingham as a director on 2022-08-17

View PDF (2 pages)

19/08/2022

Appointment of Mr Simon Redgrove as a director on 2022-08-17

View PDF (2 pages)

30/05/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

21/04/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

13/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

16/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

07/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

04/03/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

17/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

05/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (24 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (6 pages)

22/09/2017

Group of companies' accounts made up to 2016-09-30

View PDF (21 pages)

23/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (10 pages)

03/04/2017

Resolutions

View PDF (15 pages)

03/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

05/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

03/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-18

View PDF (21 pages)

22/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

22/09/2015

Registered office address changed from Moncrieff House West Nile Street Glasgow G1 2QB to Moncrieff House 69 West Nile Street Glasgow G1 2QB on 2015-09-22

View PDF (1 pages)

13/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

16/12/2014

Change of share class name or designation

View PDF (2 pages)

16/12/2014

Resolutions

View PDF (14 pages)

08/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

17/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

16/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

16/10/2013

Registered office address changed from Moncrieff House West Nile Street Glasgow G1 2QB Scotland on 2013-10-16

View PDF (1 pages)

14/10/2013

Registered office address changed from Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 2013-10-14

View PDF (1 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (4 pages)

09/10/2013

Change of share class name or designation

View PDF (2 pages)

09/10/2013

Resolutions

View PDF (13 pages)

17/10/2012

Appointment of Thomas Euan Bottomley as a secretary

View PDF (3 pages)

17/10/2012

Appointment of Robert Stewart Thomson as a director

View PDF (3 pages)

17/10/2012

Appointment of Thomas Euan Bottomley as a director

View PDF (3 pages)

17/10/2012

Termination of appointment of Jeremy Glen as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Alastair Dunn as a director

View PDF (2 pages)

17/10/2012

Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 2012-10-17

View PDF (2 pages)

26/09/2012

Certificate of change of name

View PDF (3 pages)

26/09/2012

Resolutions

View PDF (1 pages)

18/09/2012

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAMPBELL THOMSON (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
0
300.51K
-
0.00
-
-

2021
0
300.51K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

300.51K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillingham, Alasdair James Vaughan	Director	17/08/2022 - 15/12/2023	16
Thomson, Robert Stewart	Director	19/09/2012 - Present	6
Bottomley, Thomas Euan	Director	19/09/2012 - Present	4
Redgrove, Simon George	Director	17/08/2022 - Present	20
Glen, Jeremy Stewart	Director	18/09/2012 - 19/09/2012	92

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CAMPBELL THOMSON (HOLDINGS) LIMITED

CAMPBELL THOMSON (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/09/2012 with the registered office located at Moncrieff House, 69 West Nile Street, Glasgow G1 2QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL THOMSON (HOLDINGS) LIMITED?

CAMPBELL THOMSON (HOLDINGS) LIMITED is currently Active. It was registered on 18/09/2012 .

Where is CAMPBELL THOMSON (HOLDINGS) LIMITED located?

CAMPBELL THOMSON (HOLDINGS) LIMITED is registered at Moncrieff House, 69 West Nile Street, Glasgow G1 2QB.

What does CAMPBELL THOMSON (HOLDINGS) LIMITED do?

CAMPBELL THOMSON (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CAMPBELL THOMSON (HOLDINGS) LIMITED?

The latest filing was on 18/03/2026: Second filing for the cessation of Cairngorm Capital Partners Llp as a person with significant control.