CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED
Overview
| Company Name | CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC048230 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 6 pages | AA | ||
Accounts for a dormant company made up to Feb 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023 | 1 pages | AD01 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Change of details for Campbell & Smith Construction Group Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 5 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| BLAIR, George Ritchie | Director | 16 Long Cram EH41 4NS Haddington East Lothian | Scotland | British | Surveyor | 46754120001 | ||||||||
| ESSERY, Michael John | Secretary | 48 Castle Street EH2 3LX Edinburgh | British | 71119130001 | ||||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| ANGUS, Allen Charles Sinclair | Director | 37 Green Apron Park EH39 4RE North Berwick East Lothian | British | Surveyor | 983850001 | |||||||||
| BROWN, Robert Wilson | Director | 27 Silverknowes Place EH4 5LR Edinburgh Midlothian | British | Accountant | 702020001 | |||||||||
| CRAIG, Ian Graeme Dunbar | Director | 3 The Green West Barns EH42 1UJ Dunbar East Lothian | British | Quantity Surveyor | 41782320001 | |||||||||
| CUNNINGHAM, Michael, The Executors Of | Director | 30 Edinburgh Road EH33 1AN Tranent East Lothian | United Kingdom | British | Builder | 702030001 | ||||||||
| CUNNINGHAM, Michael, The Executors Of | Director | 30 Edinburgh Road EH33 1AN Tranent East Lothian | United Kingdom | British | Contract Manager | 702030001 | ||||||||
| SMITH, Alison Mary | Director | Marketgate Farmhouse EH35 5HT Ormiston East Lothian | British | Company Director | 702010001 | |||||||||
| SMITH, David Mcdonald | Director | Marketgate Farmhouse Ormiston East Lothian | British | Building Contractor | 650630001 | |||||||||
| CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED | Director | 1 Rutland Court EH3 8EY Edinburgh | 48024820002 |
Who are the persons with significant control of CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Campbell & Smith Construction Group Limited | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No | ||||||||||
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Natures of Control
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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