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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 13 years ago.
Status
Active
Active since incorporation
Company No
SC432786
Private limited company
Scottish Company
Age
13 years
Incorporated 18 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (9 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Moncrieff House
69 West Nile Street
Glasgow
G1 2QB
Same address for the past 10 years
Telephone
01413530975
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in May 1964
Director • None • British • Lives in Scotland • Born in Jun 1963
Director • British • Lives in England • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell Thomson (Insurance Services) Limited
Thomas Euan Bottomley and Robert Stewart Thomson are mutual people.
Active
Verso Wealth Management Limited
Simon George Redgrove is a mutual person.
Active
Everlong Wealth 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.44K
Decreased by £89.04K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£581.64K
Increased by £130.96K (+29%)
Total Liabilities
-£536.18K
Increased by £135.98K (+34%)
Net Assets
£45.46K
Decreased by £5.02K (-10%)
Debt Ratio (%)
92%
Increased by 3.38% (+4%)
Latest Activity
Notification of PSC Statement
8 Days Ago on 9 Feb 2026
Verso Wealth Management Limited (PSC) Resigned
18 Days Ago on 30 Jan 2026
Cairngorm Capital Partners Llp (PSC) Resigned
18 Days Ago on 30 Jan 2026
A Person with Significant Control (PSC) Resigned
18 Days Ago on 30 Jan 2026
Subsidiary Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 10 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Dec 2024
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Documents
Notification of a person with significant control statement
Submitted on 9 Feb 2026
Cessation of Verso Wealth Management Limited as a person with significant control on 30 January 2026
Submitted on 9 Feb 2026
Cessation of Cairngorm Capital Partners Llp as a person with significant control on 30 January 2026
Submitted on 9 Feb 2026
Cessation of A Person with Significant Control as a person with significant control on 30 January 2026
Submitted on 5 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 17 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Repayment History
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