CAMPBELL SMITH W.S. (NOMINEES) LIMITED -


Company Profile Company Filings

Overview

CAMPBELL SMITH W.S. (NOMINEES) LIMITED is a Private Limited Company from and has the status: Active.
CAMPBELL SMITH W.S. (NOMINEES) LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: SC153997. The accounts status is DORMANT and accounts are next due on 05/01/2025.

CAMPBELL SMITH W.S. (NOMINEES) LIMITED -

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

21 YORK PLACE
EH1 3EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN GILMOUR FERGUSON Mar 1965 Director 2003-05-06 CURRENT
MRS JULIA MARIA MACCONNACHIE Jun 1964 British Director 2012-02-06 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-11-01 UNTIL 1994-11-01 RESIGNED
MS ISABEL SANDRA TODD Nov 1959 British Director 2006-10-31 UNTIL 2014-03-26 RESIGNED
MR KENNETH URQUHART STEELE May 1962 British Director 1994-11-01 UNTIL 1997-07-10 RESIGNED
ERIC JOHN SCOTT Jan 1958 British Director 1994-11-01 UNTIL 2023-03-31 RESIGNED
DAVID JAMES THOMAS HENDERSON Jul 1950 British Director 1994-11-01 UNTIL 2013-03-31 RESIGNED
MR GEORGE WEIR SCOTT HEATLEY Apr 1948 British Director 1994-11-01 UNTIL 2011-01-11 RESIGNED
DAVID NEIL FERGUSON Aug 1947 British Director 1994-11-01 UNTIL 2012-11-07 RESIGNED
JOHN HAMILTON CRAWFORD Oct 1941 British Director 1994-11-01 UNTIL 2006-10-31 RESIGNED
SUSAN MARGARET COWIE Mar 1961 British Director 1994-11-01 UNTIL 1997-11-30 RESIGNED
MR JOHN NOEL JAMES ANDREW Jul 1953 British Director 2006-10-31 UNTIL 2014-03-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-11-01 UNTIL 1994-11-01 RESIGNED
MR GEORGE WEIR SCOTT HEATLEY Apr 1948 British Secretary 1994-11-01 UNTIL 2011-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Gilmour Ferguson 2016-04-06 3/1965 Ownership of shares 25 to 50 percent
Mr Eric John Scott 2016-04-06 11/1958 Ownership of shares 25 to 50 percent
Mrs Julia Maria Macconnachie 2016-04-06 6/1964 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH SPORTS CLUB LIMITED Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
DALMORE ARCHERS LIMITED DENNY Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
DYSLEXIA SCOTLAND STIRLING SCOTLAND Active SMALL 85590 - Other education n.e.c.
FAMILY MEDIATION CENTRAL SCOTLAND COWIE SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RIGSIDE LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FIDUCIA-LEGAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
TRIBETALK LTD EDINBURGH SCOTLAND Active MICRO ENTITY 74100 - specialised design activities
CAMPBELL SMITH LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-19 05-04-2023 3 equity
ACCOUNTS - Final Accounts 2022-08-12 05-04-2022 3 equity
ACCOUNTS - Final Accounts 2021-07-06 05-04-2021 3 equity
Micro-entity Accounts - CAMPBELL SMITH W.S. (NOMINEES) LIMITED 2020-11-28 05-04-2020 £3 equity
ACCOUNTS - Final Accounts 2018-07-31 05-04-2018 3 equity
Abbreviated Company Accounts - CAMPBELL SMITH W.S. (NOMINEES) LIMITED 2015-12-23 05-04-2015 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED EDINBURGH Active FULL 7499 - Non-trading company
DR. NEIL'S GARDEN TRUST Active MICRO ENTITY 96090 - Other service activities n.e.c.
AVER CORPORATE ADVISORY SERVICES LTD. EDINBURGH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SAVOY TRADING L.P. EDINBURGH Active NO ACCOUNTS FILED None Supplied
CAMPBELL SMITH LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied