CAMMACH GROUP LIMITED

Overview

Company Name	CAMMACH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177554
Jurisdiction	Scotland
Date of Creation	Jul 29, 1997

Summary

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

What is the purpose of CAMMACH GROUP LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Combined facilities support activities (81100) / Administrative and support service activities

Where is CAMMACH GROUP LIMITED located?

Registered Office Address	Burnside Cottage, Newmill AB55 6JY Keith Moray Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAMMACH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 24, 2024

What is the status of the latest confirmation statement for CAMMACH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for CAMMACH GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Registered office address changed from Breezy Brae Cottage Botriphnie Drummuir Keith AB55 5JL United Kingdom to Burnside Cottage, Newmill Keith Moray AB55 6JY on Oct 23, 2025	1 pages	AD01

Oct 23, 2025	Termination of appointment of Zoe Lynne Thompson Barclay as a director on Oct 23, 2025	1 pages	TM01

Mar 17, 2025	Micro company accounts made up to Aug 24, 2024	3 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

May 20, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Apr 06, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Dec 22, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

May 04, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Apr 29, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Unaudited abridged accounts made up to Aug 31, 2018	8 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

Nov 21, 2017	Registered office address changed from Cammach Business Centre, Greenbank Road, East Tullos, Aberdeen. AB12 3BN to Breezy Brae Cottage Botriphnie Drummuir Keith AB55 5JL on Nov 21, 2017	1 pages	AD01

Aug 03, 2017	Satisfaction of charge SC1775540003 in full	1 pages	MR04

May 17, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Jan 11, 2017	Confirmation statement made on Nov 27, 2016 with updates	5 pages	CS01

Oct 05, 2016	Termination of appointment of George Jamieson Keith as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of CAMMACH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCLAY, Kay Newmill AB55 6JY Keith Burnside Cottage, Moray Scotland	Aug 24, 2015		Secretary	Newmill AB55 6JY Keith Burnside Cottage, Moray Scotland				202038830001
BARCLAY, Kay Keith Newmill AB55 6JY Keith Burnside Cottage, Moray Scotland	Aug 24, 2015		Director	Newmill AB55 6JY Keith Burnside Cottage, Moray Scotland	Scotland	British	1993-5	171138540001
BARCLAY, William Keith Cammach House Cammachmore AB39 3NR Newtonhill	Jul 29, 1997		Director	Cammach House Cammachmore AB39 3NR Newtonhill	Scotland	British	1957-11	3986710001
BARCLAY, William Keith Cammach House Cammachmore AB39 3NR Newtonhill	Jul 29, 1997	Jan 29, 2008	Secretary	Cammach House Cammachmore AB39 3NR Newtonhill		British		3986710001
FOY, Joan Greenbank Road, East Tullos, AB12 3BN Aberdeen. Cammach Business Centre, United Kingdom	Jan 23, 2012	Jan 01, 2014	Secretary	Greenbank Road, East Tullos, AB12 3BN Aberdeen. Cammach Business Centre, United Kingdom				166116510001
HOPE, Gordon Mcrae 89 Rosehill Drive AB24 4JS Aberdeen	Jan 29, 2008	Jan 23, 2012	Secretary	89 Rosehill Drive AB24 4JS Aberdeen		British		19923330002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 29, 1997	Jul 29, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Jan 15, 2007	Feb 05, 2010	Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1954-8	2203720001
DUGUID, Susan Mary 58 Cromwell Road AB15 4UB Aberdeen	Oct 06, 2008	Jul 31, 2011	Director	58 Cromwell Road AB15 4UB Aberdeen	Scotland	British	1967-3	93801660001
KEITH, George Jamieson Greenbank Road, East Tullos, AB12 3BN Aberdeen. Cammach Business Centre, United Kingdom	May 01, 2013	Sep 30, 2016	Director	Greenbank Road, East Tullos, AB12 3BN Aberdeen. Cammach Business Centre, United Kingdom	Scotland	British	1958-7	84694810001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jul 29, 1997	Jul 29, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MARS, Paul Ador 46724 Valencia Ermita 7 Spain	Dec 01, 2008	Nov 30, 2009	Director	Ador 46724 Valencia Ermita 7 Spain		British	1958-3	136036140001
MATTHEW, Graeme Mcleod Dalmuinzie Road Bieldside AB15 9EB Aberdeen The Collonade	Jul 29, 1997	Aug 11, 2010	Director	Dalmuinzie Road Bieldside AB15 9EB Aberdeen The Collonade	Scotland	British	1964-2	132603630001
MILNE, Ian 26 Wood Street AB11 9QD Torry Aberdeen	Aug 20, 1997	Jan 31, 2001	Director	26 Wood Street AB11 9QD Torry Aberdeen	Scotland	British	1954-11	51786330001
THOMPSON BARCLAY, Zoe Lynne Botriphnie Drummuir AB55 5JL Keith Breezy Brae Cottage United Kingdom	Apr 20, 2016	Oct 23, 2025	Director	Botriphnie Drummuir AB55 5JL Keith Breezy Brae Cottage United Kingdom	Scotland	British	1990-5	207336070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMMACH GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Barclay Newmill AB55 6JY Keith Burnside Cottage, Moray Scotland	May 01, 2016	Newmill AB55 6JY Keith Burnside Cottage, Moray Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0