CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: SC161799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: SC161799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Corporate Secretary | 2008-09-03 | CURRENT | ||
| MR GEORGE RITCHIE BLAIR | Jun 1956 | British | Director | 1996-02-21 | CURRENT |
| MBM BOARD NOMINEES LIMITED | Corporate Director | 1995-11-22 UNTIL 1996-02-21 | RESIGNED | ||
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-11-22 UNTIL 1996-02-21 | RESIGNED | ||
| ANDERSON STRATHERN | Corporate Secretary | 2002-03-07 UNTIL 2008-09-03 | RESIGNED | ||
| ROBERT ALEXANDER MITCHELL | Oct 1930 | British | Director | 1996-03-01 UNTIL 2001-04-16 | RESIGNED |
| MR MICHAEL CUNNINGHAM | Apr 1945 | British | Director | 1996-02-21 UNTIL 2016-09-10 | RESIGNED |
| MICHAEL JOHN ESSERY | Nov 1940 | British | Secretary | 1996-02-21 UNTIL 2002-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Claire Cunningham | 2018-04-24 - 2022-01-25 | 10/1977 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hazel Watt | 2018-04-24 - 2022-01-25 | 6/1969 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| The Executors Of Michael Cunningham | 2016-04-06 - 2018-11-23 | 4/1945 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr George Ritchie Blair | 2016-04-06 | 6/1956 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Campbell&SmithConstruction Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-07 | 28-02-2023 | £495,514 Cash £423,456 equity |
| Campbell&SmithConstruction Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 28-02-2022 | £318,429 Cash £258,841 equity |
| Campbell&SmithConstruction Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-10 | 28-02-2021 | £286,293 Cash £620,076 equity |
| Campbell&SmithConstruction Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 29-02-2020 | £301,392 Cash £498,023 equity |