MALCOLM CAMPBELL, LIMITED

Overview

Company Name	MALCOLM CAMPBELL, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC004399
Jurisdiction	Scotland
Date of Creation	Nov 08, 1899

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALCOLM CAMPBELL, LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MALCOLM CAMPBELL, LIMITED located?

Registered Office Address	Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MALCOLM CAMPBELL, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MALCOLM CAMPBELL, LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 25, 2025
Next Confirmation Statement Due	Jan 08, 2026
Next Confirmation Statement Made Up To	Dec 25, 2024
Overdue	Yes

What are the latest filings for MALCOLM CAMPBELL, LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Total exemption full accounts made up to Aug 31, 2024	12 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 25, 2024 with no updates	3 pages	CS01

May 15, 2024	Total exemption full accounts made up to Aug 31, 2023	13 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 25, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Satisfaction of charge SC0043990008 in full	1 pages	MR04

Feb 28, 2023	Total exemption full accounts made up to Aug 31, 2022	13 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 25, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Aug 31, 2021	13 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 25, 2021 with updates	4 pages	CS01

Jun 10, 2021	Registration of charge SC0043990008, created on Jun 01, 2021	12 pages	MR01

Apr 23, 2021	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 25, 2020 with updates	4 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to Aug 31, 2019	12 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 25, 2019 with updates	4 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Jan 25, 2019	Change of details for The Malcolm Campbell Group Limited as a person with significant control on Jan 23, 2019	2 pages	PSC05

Jan 25, 2019	Director's details changed for Mrs Geraldine Mary Campbell on Jan 23, 2019	2 pages	CH01

Jan 25, 2019	Secretary's details changed for Mr Graham Malcolm Mclaren Campbell on Jan 23, 2019	1 pages	CH03

Jan 25, 2019	Director's details changed for Mr Graham Malcolm Mclaren Campbell on Jan 23, 2019	2 pages	CH01

Jan 25, 2019	Registered office address changed from 13 Craignethan Road Giffnock Lanarkshire G46 6SQ United Kingdom to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Jan 25, 2019	1 pages	AD01

Dec 27, 2018	Confirmation statement made on Dec 25, 2018 with updates	4 pages	CS01

Jan 10, 2018	Termination of appointment of Stuart John Robinson as a director on Jan 09, 2018	1 pages	TM01

Jan 10, 2018	Appointment of Mrs Geraldine Mary Campbell as a director on Jan 10, 2018	2 pages	AP01

Jan 08, 2018	Cessation of Graham Malcolm Mclaren Campbell as a person with significant control on Nov 17, 2017	1 pages	PSC07

Jan 08, 2018	Cessation of Ian David Malcolm Campbell as a person with significant control on Nov 17, 2017	1 pages	PSC07

View All Filings

Who are the officers of MALCOLM CAMPBELL, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Graham Malcolm Mclaren 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Dec 15, 1998		Secretary	79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland		British		53784680003
CAMPBELL, Geraldine Mary 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Jan 10, 2018		Director	79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	United Kingdom	British	1967-7	241880920001
CAMPBELL, Graham Malcolm Mclaren 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Sep 01, 1993		Director	79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Scotland	British	1967-3	53784680005
CAMPBELL, Ian David Malcolm F 18 Burnwood Court Buchanan Drive Newton Mearns G77 6 Glasgow		Feb 14, 1990	Secretary	F 18 Burnwood Court Buchanan Drive Newton Mearns G77 6 Glasgow		British		144850001
WILKINSON, George 18 Arthurlie Drive Uplawmoor G78 4AH Renfrewshire	Feb 14, 1990	Dec 15, 1998	Secretary	18 Arthurlie Drive Uplawmoor G78 4AH Renfrewshire		British		993300002
CAMPBELL, Helen Munro 11 Duart Drive Newton Mearns G77 5DS Glasgow Lanarkshire		Feb 12, 1990	Director	11 Duart Drive Newton Mearns G77 5DS Glasgow Lanarkshire		British		144860001
CAMPBELL, Ian David Malcolm 6 Broom Road Newton Mearns G77 5DP Glasgow		Nov 17, 2017	Director	6 Broom Road Newton Mearns G77 5DP Glasgow	Scotland	British	1963-4	144850004
CAMPBELL, Malcolm 7 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire		Aug 31, 2004	Director	7 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire		British	1934-1	144870001
LEIGHTON, Thomas Weir 83 Finlay Rise Fairways G62 6QL Milngavie Dunbartonshire		Feb 09, 2001	Director	83 Finlay Rise Fairways G62 6QL Milngavie Dunbartonshire		British	1941-12	144880004
MILLOY, Fiona 10 Gordon Avenue G44 3TR Glasgow	Sep 01, 1993	Apr 04, 1997	Director	10 Gordon Avenue G44 3TR Glasgow		British	1960-5	36211420001
ROBINSON, Stuart John Barony House 3 Wadingburn Road EH18 1HR Lasswade	Dec 15, 1999	Jan 09, 2018	Director	Barony House 3 Wadingburn Road EH18 1HR Lasswade	Scotland	British	1954-11	63448390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALCOLM CAMPBELL, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Malcolm Campbell Group Limited

Nov 17, 2017

79 Renfrew Road

PA3 4DA Paisley

Abercorn House

Renfrewshire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Registrar Of Companies, Scotland
Registration Number	Sc573317

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Graham Malcolm Mclaren Campbell

Apr 06, 2016

13 Craignethan Road

Whitecraigs

G46 6SH Glasgow

Homeston

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian David Malcolm Campbell

Apr 06, 2016

Newton Mearns

G77 5DP Glasgow

6 Broom Road

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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