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Campbell Thomson (Holdings) Limited

Campbell Thomson (Holdings) Limited is an active company incorporated on 18 September 2012 with the registered office located in Glasgow, City of Glasgow. Campbell Thomson (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC432786
Private limited company
Scottish Company
Age
12 years
Incorporated 18 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Moncrieff House
69 West Nile Street
Glasgow
G1 2QB
Same address for the past 9 years
Telephone
01413530975
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1965
Director • None • British • Lives in Scotland • Born in Jun 1963
Director • None • British • Lives in Scotland • Born in May 1964
Cairngorm Capital Partners LLP
PSC
Verso Wealth Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell Thomson (Insurance Services) Limited
Mr Thomas Euan Bottomley and Mr Robert Stewart Thomson are mutual people.
Active
Verso Wealth Management Limited
Simon George Redgrove is a mutual person.
Active
VWM Holdco Limited
Simon George Redgrove is a mutual person.
Active
Duke 2021 Midco Limited
Simon George Redgrove is a mutual person.
Active
Duke 2021 Topco Limited
Simon George Redgrove is a mutual person.
Active
Duke 2021 Bidco Limited
Simon George Redgrove is a mutual person.
Active
Pavis Financial Planning Ltd
Simon George Redgrove is a mutual person.
Dissolved
Medical Wealth Management Limited
Simon George Redgrove is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£99.47K
Increased by £50.84K (+105%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£450.67K
Increased by £398.84K (+770%)
Total Liabilities
-£400.2K
Increased by £400.2K (%)
Net Assets
£50.47K
Decreased by £1.36K (-3%)
Debt Ratio (%)
89%
Increased by 88.8% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Alasdair James Vaughan Gillingham Resigned
1 Year 8 Months Ago on 15 Dec 2023
Alasdair Gillingham Resigned
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Extended
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 17 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Satisfaction of charge SC4327860001 in full
Submitted on 10 Dec 2024
Satisfaction of charge SC4327860002 in full
Submitted on 10 Dec 2024
Satisfaction of charge SC4327860003 in full
Submitted on 10 Dec 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 16 May 2024
Termination of appointment of Alasdair Gillingham as a secretary on 15 December 2023
Submitted on 2 May 2024
Repayment History
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