Campbell Thomson (holdings) Limited

General information

Name:

Campbell Thomson (holdings) Ltd

Office Address:

Moncrieff House 69 West Nile Street G1 2QB Glasgow

Number: SC432786

Incorporation date: 2012-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Glasgow registered with number: SC432786. This company was registered in 2012. The main office of the company is located at Moncrieff House 69 West Nile Street. The area code for this place is G1 2QB. The registered name of the firm was changed in 2012 to Campbell Thomson (holdings) Limited. This business previous name was Forty Eight Shelf (260). This business's Standard Industrial Classification Code is 64205 meaning Activities of financial services holding companies. Its most recent accounts were submitted for the period up to Thu, 30th Sep 2021 and the most recent confirmation statement was filed on Wed, 3rd May 2023.

In order to satisfy their clients, the following limited company is constantly being guided by a number of four directors who are, to name just a few, Simon R., Alasdair G. and Thomas B.. Their joint efforts have been of extreme use to this specific limited company since 2022. Furthermore, the director's responsibilities are constantly assisted with by a secretary - Alasdair G., who was appointed by this specific limited company two years ago.

  • Previous company's names
  • Campbell Thomson (holdings) Limited 2012-09-26
  • Forty Eight Shelf (260) Limited 2012-09-18

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 17 August 2022

Latest update: 8 January 2024

Alasdair G.

Role: Secretary

Appointed: 17 August 2022

Latest update: 8 January 2024

Alasdair G.

Role: Director

Appointed: 17 August 2022

Latest update: 8 January 2024

Thomas B.

Role: Director

Appointed: 19 September 2012

Latest update: 8 January 2024

Robert T.

Role: Director

Appointed: 19 September 2012

Latest update: 8 January 2024

People with significant control

The companies with significant control over the firm are: Verso Wealth Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Cross Keys Close, W1U 2DW and was registered as a PSC under the reg no 13312064. Cairngorm Capital Partners Llp. This company can be reached in London at Cross Keys Close, W1U 2DW and was registered as a PSC under the reg no Oc390319.

Verso Wealth Management Limited
Address: 22 Cross Keys Close, London, W1U 2DW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13312064
Notified on 17 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cairngorm Capital Partners Llp
Address: 22 Cross Keys Close, London, W1U 2DW, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc390319
Notified on 17 August 2022
Nature of control:
right to manage directors
Robert T.
Notified on 1 September 2016
Ceased on 17 August 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 18 September 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 16 June 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 7 May 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
11
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