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CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED

CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED

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

    • Overview

    Company NameCAMPBELL & SMITH CONSTRUCTION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161799
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO (503) LIMITEDNov 22, 1995Nov 22, 1995

    What are the latest accounts for CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Change of details for Mr George Ritchie Blair as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Director's details changed for Mr George Ritchie Blair on Dec 11, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Cancellation of shares. Statement of capital on Jan 25, 2022

    • Capital: GBP 2,520
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Change of details for Mr George Ritchie Blair as a person with significant control on Jan 25, 2022

    		2 pagesPSC04

    Cessation of Hazel Watt as a person with significant control on Jan 25, 2022

    		1 pagesPSC07

    Cessation of Claire Cunningham as a person with significant control on Jan 25, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Notification of Hazel Watt as a person with significant control on Apr 24, 2018

    		2 pagesPSC01

    Notification of Claire Cunningham as a person with significant control on Apr 24, 2018

    		2 pagesPSC01

    Director's details changed for Mr George Ritchie Blair on Jul 22, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    BLAIR, George Ritchie
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritishSurveyor46754120001
    ESSERY, Michael John
    48 Castle Street
    EH2 3LX Edinburgh
    		Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    		British71119130001
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610010
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    		42680350001
    CUNNINGHAM, Michael, The Executors Of
    30 Edinburgh Road
    EH33 1AN Tranent
    East Lothian
    		Director
    30 Edinburgh Road
    EH33 1AN Tranent
    East Lothian
    		United KingdomBritishBuilder702030001
    MITCHELL, Robert Alexander
    7 Clement Gunn Square
    EH45 8LW Peebles
    Peeblesshire
    		Director
    7 Clement Gunn Square
    EH45 8LW Peebles
    Peeblesshire
    		BritishBusiness Consultant25946090002
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    		Director
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    		42680340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claire Cunningham
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    		Apr 24, 2018
    Rutland Court
    EH3 8EY Edinburgh
    1
    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.
    Hazel Watt
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    		Apr 24, 2018
    Rutland Court
    EH3 8EY Edinburgh
    1
    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.
    The Executors Of Michael Cunningham
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr George Ritchie Blair
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    What are the latest statements on persons with significant control for CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2017Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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