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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC005140
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED located?

    Registered Office Address
    Stableyard Office
    Colquhalzie
    PH3 1LB Auchterarder
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARLES CONNELL & COMPANY LIMITEDJul 10, 1902Jul 10, 1902

    What are the latest accounts for CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr Simon David Peck on Dec 13, 2024

    		2 pagesCH01

    Director's details changed for Charles Croxton Connell on Dec 13, 2024

    		2 pagesCH01

    Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder Perthshire PH3 1LB on Dec 13, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 22, 2023

    		13 pagesAA

    Previous accounting period shortened from Sep 22, 2024 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Sep 22, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2023 with updates

    		5 pagesCS01

    Registration of charge SC0051400022, created on Jun 19, 2023

    		5 pagesMR01

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    		5 pagesCS01

    Cessation of Vindex Trustees Limited as Executor of Charles Raymond Connell as a person with significant control on Mar 11, 2020

    		1 pagesPSC07

    Change of details for Mr Charles Croxton Connell as Executor of Charles Raymond Connell as a person with significant control on Mar 11, 2020

    		2 pagesPSC04

    Cessation of Ian Forbes Brown as Executor of Charles Raymond Connell as a person with significant control on Mar 11, 2020

    		1 pagesPSC07

    Cessation of Ian Michael Stubbs as Executor of Charles Raymond Connell as a person with significant control on Mar 11, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Director's details changed for Mr Simon David Peck on Oct 31, 2019

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALONI, Maria Giovanna
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		Secretary
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		215845440001
    CONNELL, Charles Croxton
    Stableyard Office
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    United Kingdom
    		Director
    Stableyard Office
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    United Kingdom
    		United KingdomBritishInvestment Manager58289760009
    PECK, Simon David, Dr
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		EnglandBritishCompany Director257221670003
    ROYDE, Matthew Max Edward
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		EnglandBritishInvestment Manager161627120001
    BROWN, Ian Forbes
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Secretary
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		British662530001
    DAVIDSON, Hew Craig
    7 Erskine Road
    Giffnock
    G46 6TQ Glasgow
    Lanarkshire
    		Secretary
    7 Erskine Road
    Giffnock
    G46 6TQ Glasgow
    Lanarkshire
    		British64561550001
    FARMER, William Alexander
    7 Mount Pleasant Drive
    Old Kilpatrick
    G60 5HJ Glasgow
    		Secretary
    7 Mount Pleasant Drive
    Old Kilpatrick
    G60 5HJ Glasgow
    		British575040001
    HARTLEY, Alan James
    Craigallin
    Milngavie
    G62 8EN Glasgow
    Woodend
    Scotland
    		Secretary
    Craigallin
    Milngavie
    G62 8EN Glasgow
    Woodend
    Scotland
    		193392600001
    ADAMS, Mervyn Hampton
    Brackenhurst
    Gander Green
    RH16 1RB Haywards Heath
    West Sussex
    		Director
    Brackenhurst
    Gander Green
    RH16 1RB Haywards Heath
    West Sussex
    		BritishChartered Accountant575050001
    BROWN, Ian Forbes
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Director
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		ScotlandBritishChartered Accountant662530001
    CONNELL, Charles Raymond
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Director
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		United KingdomBritishCompany Director213150005
    CONNELL, Tugela Violet Ann
    Colquhalzie
    PH3 1LB Auchterarder
    Perthshire
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Perthshire
    		BritishAdministrator48386450001
    DAVIDSON, Hew Craig
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Director
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		United KingdomBritishChartered Accountant64561550001
    HARDMAN, Blaise Noel Anthony
    The Old Vicarage
    Stapleford
    SP3 4LQ Salisbury
    		Director
    The Old Vicarage
    Stapleford
    SP3 4LQ Salisbury
    		United KingdomBritishMerchant Banker1323260003
    STUBBS, Ian Michael
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Director
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		ScotlandBritishSolicitor133594020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Apr 06, 2016
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Apr 06, 2016
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc026895
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Croxton Connell
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		Apr 06, 2016
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		No
    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.
    • 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.
    • license: CC0