Campbell And Smith Construction Company Limited

General information

Name:

Campbell And Smith Construction Company Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC048230

Incorporation date: 1970-12-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Campbell And Smith Construction Company began its operations in 1970 as a Private Limited Company with reg. no. SC048230. This particular business has been functioning for 54 years and it's currently active. This company's registered office is based in Edinburgh at 1 Rutland Court. You can also locate the company utilizing its post code, EH3 8EY. This company's SIC code is 74990 which means Non-trading company. Tuesday 28th February 2023 is the last time when company accounts were filed.

George B. is this particular company's single managing director, who was assigned this position in 2008 in September. Since September 2008 Michael C., had been fulfilling assigned duties for this limited company until the resignation in September 2016. Furthermore a different director, specifically Ian C. gave up the position in November 1995. At least one secretary in this firm is a limited company, specifically As Company Services Limited.

Company staff

George B.

Role: Director

Appointed: 30 September 2008

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 26 November 2007

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Campbell & Smith Construction Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 58 Morrison Street, EH3 8BP and was registered as a PSC under the reg no Sc161799.

Campbell & Smith Construction Group Limited
Address: C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc161799
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

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Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 15th, June 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
53
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