Alastair Campbell And Company Limited

General information

Name:

Alastair Campbell And Company Ltd

Office Address:

The Royal Scot Hotel 111 Glasgow Road EH12 8NF Edinburgh

Number: SC004811

Incorporation date: 1901-03-22

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alastair Campbell And Company Limited has existed in the business for at least 123 years. Started with registration number SC004811 in 1901, it is based at The Royal Scot Hotel, Edinburgh EH12 8NF. This company's declared SIC number is 74990 which means Non-trading company. The business latest accounts describe the period up to 2023-03-02 and the latest confirmation statement was filed on 2023-01-25.

There's 1 managing director at the moment supervising the business, specifically Daren L. who's been doing the director's duties for 123 years. The business had been controlled by Russell F. until 2004-05-04. What is more a different director, including Simon B. resigned 20 years ago. At least one secretary in this firm is a limited company: Whitbread Secretaries Limited.

Company staff

Daren L.

Role: Director

Appointed: 01 September 2010

Latest update: 7 April 2024

Role: Corporate Director

Appointed: 04 May 2004

Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 04 May 2004

Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Latest update: 7 April 2024

Role: Corporate Director

Appointed: 04 May 2004

Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: Whitbread Hotel Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunstable at Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE and was registered as a PSC under the registration number 00224163.

Whitbread Hotel Company Limited
Address: Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00224163
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 November 2024
Account last made up date 02 March 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Thursday 2nd March 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
123
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