CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED was incorporated 121 years ago on 10/07/1902 and has the registered number: SC005140. The accounts status is SMALL and accounts are next due on 22/06/2024.

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 22/06/2024

Registered Office

WOODEND CRAIGALLIAN
GLASGOW
G62 8EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MAX EDWARD ROYDE Jan 1972 British Director 2016-05-17 CURRENT
MR SIMON DAVID PECK May 1960 British Director 2019-06-29 CURRENT
CHARLES CROXTON CONNELL Jan 1976 British Director 2009-04-07 CURRENT
MRS MARIA GIOVANNA PALONI Secretary 2016-10-01 CURRENT
HEW CRAIG DAVIDSON Apr 1930 British Director 1990-08-06 UNTIL 2012-05-09 RESIGNED
TUGELA VIOLET ANN CONNELL Jul 1947 British Director 2004-05-07 UNTIL 2009-03-08 RESIGNED
CHARLES RAYMOND CONNELL Mar 1932 British Director RESIGNED
MR IAN FORBES BROWN Mar 1941 British Director 2006-06-01 UNTIL 2015-06-30 RESIGNED
MERVYN HAMPTON ADAMS Apr 1930 British Director RESIGNED
MR ALAN JAMES HARTLEY Secretary 2014-12-08 UNTIL 2016-10-01 RESIGNED
WILLIAM ALEXANDER FARMER Aug 1940 British Secretary RESIGNED
HEW CRAIG DAVIDSON Apr 1930 British Secretary 1999-05-31 UNTIL 2005-12-22 RESIGNED
MR IAN FORBES BROWN Mar 1941 British Secretary 2005-12-22 UNTIL 2014-12-08 RESIGNED
BLAISE NOEL ANTHONY HARDMAN Dec 1939 British Director 1992-11-25 UNTIL 2010-03-31 RESIGNED
MR IAN MICHAEL STUBBS Nov 1943 British Director 2006-06-01 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell 2016-04-06 - 2020-03-11 11/1943 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Forbes Brown As Executor Of Charles Raymond Connell 2016-04-06 - 2020-03-11 3/1941 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Vindex Trustees Limited As Executor Of Charles Raymond Connell 2016-04-06 - 2020-03-11 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Croxton Connell 2016-04-06 1/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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