CHARLES CONNELL & COMPANY LIMITED

Overview

Company Name	CHARLES CONNELL & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC028024
Jurisdiction	Scotland
Date of Creation	Nov 27, 1950

Summary

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

What is the purpose of CHARLES CONNELL & COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHARLES CONNELL & COMPANY LIMITED located?

Registered Office Address	Stableyard Office Colquhalzie PH3 1LB Auchterarder Perthshire Scotland
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SCOTSTOUN SHIPPING COMPANY LIMITED	Nov 27, 1950	Nov 27, 1950

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Director's details changed for Charles Croxton Connell on Dec 13, 2024	2 pages	CH01

Dec 19, 2024	Change of details for Charles Connell & Company (Holdings) Limited as a person with significant control on Dec 13, 2024	2 pages	PSC05

Dec 18, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Dec 13, 2024	Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder Perthshire PH3 1LB on Dec 13, 2024	1 pages	AD01

Jul 17, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Aug 12, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jul 06, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

Jun 06, 2018	Appointment of Mrs Maria Giovanna Paloni as a director on Jun 04, 2018	2 pages	AP01

Jun 06, 2018	Termination of appointment of Ian Michael Stubbs as a director on Jun 04, 2018	1 pages	TM01

Aug 24, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Aug 24, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Aug 24, 2017	Satisfaction of charge 9 in full	1 pages	MR04

Aug 24, 2017	Satisfaction of charge 11 in full	1 pages	MR04

View All Filings

Who are the officers of CHARLES CONNELL & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALONI, Maria Giovanna Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland	Oct 01, 2016		Secretary	Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland				215846250001
CONNELL, Charles Croxton Colquhalzie PH3 1LB Auchterarder Stableyard Office Scotland	Mar 30, 2009		Director	Colquhalzie PH3 1LB Auchterarder Stableyard Office Scotland	United Kingdom	British	1976-1	58289760009
PALONI, Maria Giovanna Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland	Jun 04, 2018		Director	Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland	Scotland	British	1962-2	247143160001
BROWN, Ian Forbes Craigallian Milngavie G62 8EN Glasgow Woodend	Dec 22, 2005	Dec 08, 2014	Secretary	Craigallian Milngavie G62 8EN Glasgow Woodend		British		662530001
DAVIDSON, Hew Craig 7 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire	May 31, 1999	Dec 22, 2005	Secretary	7 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire		British		64561550001
FARMER, William Alexander 7 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow		May 31, 1999	Secretary	7 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow		British		575040001
HARTLEY, Alan James Craigallian Milngavie G62 8EN Glasgow Woodend Scotland	Dec 08, 2014	Oct 01, 2016	Secretary	Craigallian Milngavie G62 8EN Glasgow Woodend Scotland				193393720001
ADAMS, Mervyn Hampton Brackenhurst Gander Green RH16 1RB Haywards Heath West Sussex		May 22, 1995	Director	Brackenhurst Gander Green RH16 1RB Haywards Heath West Sussex		British	1930-4	575050001
BROWN, Ian Forbes Craigallian Milngavie G62 8EN Glasgow Woodend	Mar 25, 2011	Jun 30, 2015	Director	Craigallian Milngavie G62 8EN Glasgow Woodend	Scotland	British	1941-3	662530001
CONNELL, Charles Raymond Craigallian Milngavie G62 8EN Glasgow Woodend		Nov 15, 2015	Director	Craigallian Milngavie G62 8EN Glasgow Woodend	United Kingdom	British	1932-3	213150005
CONNELL, Tugela Violet Ann Colquhalzie PH3 1LB Auchterarder Perthshire	Jan 10, 2005	Mar 08, 2009	Director	Colquhalzie PH3 1LB Auchterarder Perthshire		British	1947-7	48386450001
DAVIDSON, Hew Craig Craigallian Milngavie G62 8EN Glasgow Woodend	Aug 06, 1990	Jun 29, 2012	Director	Craigallian Milngavie G62 8EN Glasgow Woodend	United Kingdom	British	1930-4	64561550001
STUBBS, Ian Michael Craigallian Milngavie G62 8EN Glasgow Woodend	Mar 25, 2011	Jun 04, 2018	Director	Craigallian Milngavie G62 8EN Glasgow Woodend	Scotland	British	1943-11	133594020001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Connell & Company (Holdings) Limited

Apr 06, 2016

Colquhalzie

PH3 1LB Auchterarder

Stableyard Office

Perthshire

United Kingdom

Legal Form	Private Limitd Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc005140

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.

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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