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Here’s a quick overview of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED 👀 — a Auchterarder, Perthshire based business that started in 1902.
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
- Company statusactive
- Company NoSC005140
- Age123 years 1 month Incorporated 10 July 1902
- Officers4
Address
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is an active company incorporated on 10 July 1902 and based in Auchterarder, Perthshire, Scotland. The company was registered 123 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jul 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 13 Dec 2024
Accounts With Accounts Type Small
11 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 21 May 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Oct 2023
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 06 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jul 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jul 2020
Accounts With Accounts Type Small
5 Years Ago on 08 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 31 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALONI, Maria Giovanna | secretary | 01 Oct 2016 | |
| CONNELL, Charles Croxton | director | Jan 1976 | 07 Apr 2009 |
| PECK, Simon David, Dr | director | May 1960 | 29 Jun 2019 |
| ROYDE, Matthew Max Edward | director | Jan 1972 | 17 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell | Nov 1943 | 06 Apr 2016 |
| Mr Ian Forbes Brown As Executor Of Charles Raymond Connell | Mar 1941 | 06 Apr 2016 |
| Vindex Trustees Limited As Executor Of Charles Raymond Connell | 06 Apr 2016 | |
| Mr Charles Croxton Connell | Jan 1976 | 06 Apr 2016 |
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Here’s a quick overview of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED 👀 — a Auchterarder, Perthshire based business that started in 1902.