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Campbell Of Doune Ltd

Campbell Of Doune Ltd is an active company incorporated on 22 December 2004 with the registered office located in Crieff, Perth and Kinross. Campbell Of Doune Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC277704
Private limited company
Scottish Company
Age
20 years
Incorporated 22 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Clan House, Muthill Road, Crieff.
Muthill Road
Crieff
PH7 4HQ
Scotland
Address changed on 17 Nov 2025 (24 days ago)
Previous address was Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT United Kingdom
Telephone
01764655459
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Sep 1959 • Chartered Structural Engineer
Secretary • British • Lives in UK • Born in Jul 1961
Mrs Morag Jean Campbell
PSC • British • Lives in Scotland • Born in Jul 1961
TC Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh Campbell & Sons (Doune) Limited
Morag Jean Campbell and Hugh Campbell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£522.9K
Increased by £199.31K (+62%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.33M
Increased by £355.11K (+36%)
Total Liabilities
-£307.13K
Increased by £155.75K (+103%)
Net Assets
£1.03M
Increased by £199.36K (+24%)
Debt Ratio (%)
23%
Increased by 7.56% (+49%)
Latest Activity
Registered Address Changed
24 Days Ago on 17 Nov 2025
Registered Address Changed
24 Days Ago on 17 Nov 2025
Tc Trustees Limited (PSC) Appointed
2 Months Ago on 6 Oct 2025
Morag Jean Campbell (PSC) Appointed
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Mr Hugh Campbell Details Changed
11 Months Ago on 20 Dec 2024
Mr Hugh Campbell (PSC) Details Changed
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Morag Jean Campbell (PSC) Resigned
1 Year 7 Months Ago on 19 Apr 2024
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Documents
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT United Kingdom to Clan House, Muthill Road, Crieff. Balbithan Ewanfield Crieff Perth and Kinross PH7 4HQ on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from Clan House, Muthill Road, Crieff. Balbithan Ewanfield Crieff Perth and Kinross PH7 4HQ United Kingdom to Clan House, Muthill Road, Crieff. Muthill Road Crieff PH7 4HQ on 17 November 2025
Submitted on 17 Nov 2025
Notification of Morag Jean Campbell as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Notification of Tc Trustees Limited as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Change of details for Mr Hugh Campbell as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Hugh Campbell on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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