Menna Overview
Here’s a quick overview of CAMPBELL & MCCONNACHIE LIMITED 👀 — a Moray based business that started in 2007.
CAMPBELL & MCCONNACHIE LIMITED
- Company statusactive
- Company NoSC314177
- Age19 years 6 months Incorporated 5 January 2007
- Officers5
Address
Harbour House, 1 Shore Street, Lossiemouth, Moray, IV31 6PD
CAMPBELL & MCCONNACHIE LIMITED is an active company incorporated on 5 January 2007 and based in Moray. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 02 Feb 2023
Statement Of Companys Objects
3 Years Ago on 02 Feb 2023
Memorandum Articles
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Resolution
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 06 May 2021
Resolution
5 Years Ago on 05 May 2021
Resolution
5 Years Ago on 05 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Ross William | secretary | 05 Jan 2007 | |
| DAVIDSON, Ross William | director | Dec 1973 | 05 Jan 2007 |
| LOCK, Euan Halliday | director | Aug 1982 | 30 Mar 2021 |
| MCCONACHIE, David Alexander | director | Aug 1963 | 05 Jan 2007 |
| MCKAY, Jennifer Anne | director | Oct 1977 | 20 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cm Bidco Limited | 22 Mar 2023 | |
| Mr Ross William Davidson | Dec 1973 | 06 Apr 2016 |
| Mr David Alexander Mcconachie | Aug 1963 | 06 Apr 2016 |
| Mr Colin Mcconnachie | Aug 1954 | 06 Apr 2016 |
| Mr Neil Macdonald Cruickshanks | Jul 1952 | 06 Apr 2016 |
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DAVIDSON, Ross William, LOCK, Euan Halliday, MCCONACHIE, David Alexander, MCKAY, Jennifer Anne are mutual persons.
OAKBANK FINANCIAL SERVICES LTD.
DAVIDSON, Ross William, MCCONACHIE, David Alexander are mutual persons.
JULIA WILLIAMS FINANCIAL PLANNING LTD
DAVIDSON, Ross William, LOCK, Euan Halliday, MCCONACHIE, David Alexander are mutual persons.
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Here’s a quick overview of CAMPBELL & MCCONNACHIE LIMITED 👀 — a Moray based business that started in 2007.