KIPPEN CAMPBELL NOMINEES LIMITED

Overview

Company Name	KIPPEN CAMPBELL NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC122189
Jurisdiction	Scotland
Date of Creation	Dec 29, 1989

Summary

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

What is the purpose of KIPPEN CAMPBELL NOMINEES LIMITED?

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

Where is KIPPEN CAMPBELL NOMINEES LIMITED located?

Registered Office Address	48 Tay Street, Perth PH1 5TR
Undeliverable Registered Office Address	No

What are the latest accounts for KIPPEN CAMPBELL NOMINEES LIMITED?

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

What is the status of the latest confirmation statement for KIPPEN CAMPBELL NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2025
Next Confirmation Statement Due	Aug 27, 2025
Next Confirmation Statement Made Up To	Aug 13, 2024
Overdue	No

What are the latest filings for KIPPEN CAMPBELL NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Confirmation statement made on Aug 13, 2023 with updates	5 pages	CS01

Jun 30, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Oct 05, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Aug 29, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

May 11, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Mar 12, 2021	Secretary's details changed for Kippen Campbell Llp on Mar 08, 2021	3 pages	CH04

Aug 25, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 13, 2019 with updates	4 pages	CS01

May 20, 2019	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Aug 22, 2018	Director's details changed for Mrs Susan Jane Wightman on Aug 22, 2018	2 pages	CH01

Aug 22, 2018	Director's details changed for Mr Steven George Mclaren on Aug 22, 2018	2 pages	CH01

Aug 13, 2018	Confirmation statement made on Aug 13, 2018 with updates	5 pages	CS01

Aug 13, 2018	Director's details changed for Mrs Susan Jane Wightman on Aug 13, 2018	2 pages	CH01

Aug 13, 2018	Director's details changed for Mr Steven George Mclaren on Aug 13, 2018	2 pages	CH01

Jun 13, 2018	Appointment of Mrs Sally Ann Mccartney as a director on May 01, 2018	2 pages	AP01

Jun 13, 2018	Cessation of Susan Jane Wightman as a person with significant control on Apr 30, 2018	1 pages	PSC07

Jun 13, 2018	Cessation of Steven Mclaren as a person with significant control on Apr 30, 2018	1 pages	PSC07

Jun 13, 2018	Notification of Kippen Campbell Llp as a person with significant control on Apr 30, 2018	2 pages	PSC02

Jun 13, 2018	Termination of appointment of Douglas Lamond as a director on Apr 30, 2018	1 pages	TM01

Jun 13, 2018	Cessation of Douglas Lamond as a person with significant control on Apr 30, 2018	1 pages	PSC07

Jun 13, 2018	Current accounting period extended from Mar 31, 2019 to Apr 30, 2019	1 pages	AA01

View All Filings

Who are the officers of KIPPEN CAMPBELL NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIPPEN CAMPBELL LLP

May 01, 2009

Secretary

Tay Street

PH1 5TR Perth

Perthshire

Scotland

Legal Form	THE LEGAL FORM OF THE CORPORATE SECRETARY IS THAT OF A LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	THE CORPORATE SECRETARY IS GOVERNED BY THE LIMITED LIABILTY PARTNERSHIPS ACT 2000
Registration Number	SO302219

138320130001

MCCARTNEY, Sally Ann

May 01, 2018

Director

PH1 5TR Perth

48 Tay Street

United Kingdom

Scotland

British

1973-7

Solicitor

142894610001

MCLAREN, Steven George

Aug 01, 2002

Director

PH1 5TR Perth

48 Tay Street

Perthshire

Scotland

British

1960-1

Solicitor

63994450001

WIGHTMAN, Susan Jane

Aug 01, 2002

Director

PH1 5TR Perth

48 Tay Street

Perthshire

Scotland

British

1964-10

Solicitor

63994510001

KIPPEN CAMPBELL WS

Dec 29, 1989

Apr 30, 2009

Secretary

48 Tay Street

PH1 5TR Perth

Perthshire

587660002

BEATON, Deirdre Anne

Nov 16, 1998

Oct 31, 2001

Director

Greenbank Muirhall Road

PH2 7BQ Perth

Scotland

Scottish

1949-6

Solicitor

64207020001

LAMOND, Douglas

Dec 29, 1989

Apr 30, 2018

Director

Windyridge 21 Brompton Terrace

PH2 7DQ Perth

Perthshire

Scotland

British

1949-3

Solicitor

64207010001

NAPIER, Alistair Graham

Dec 29, 1989

May 01, 2004

Director

Taypark Isla Road

PH2 7HQ Perth

Perthshire

Scotland

British

1944-9

Writer To The Signet

1025000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIPPEN CAMPBELL NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kippen Campbell Llp

Apr 30, 2018

PH1 5TR Perth

48 Tay Street

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Compnanies House Scotland
Registration Number	So302219

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 Steven Mclaren

Apr 06, 2016

PH1 5TR Perth

48 Tay Street

Perthshire

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mrs Susan Jane Wightman

Apr 06, 2016

PH1 5TR Perth

48 Tay Street

Perthshire

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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 Douglas Lamond

Apr 06, 2016

PH1 5TR Perth

48 Tay Street

Perthshire

Scotland

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.

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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