CAMPBELL STAFFORD ESTATES LTD.

CAMPBELL STAFFORD ESTATES LTD.

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

    Company NameCAMPBELL STAFFORD ESTATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188771
    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 STAFFORD ESTATES LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CAMPBELL STAFFORD ESTATES LTD. located?

    Registered Office Address
    74 Constitution Street
    Edinburgh
    EH6 6RP
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPBELL STAFFORD ESTATES LTD.?

    Previous Company Names
    Company NameFromUntil
    STORMGLEN LIMITEDAug 26, 1998Aug 26, 1998

    What are the latest accounts for CAMPBELL STAFFORD ESTATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CAMPBELL STAFFORD ESTATES LTD.?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for CAMPBELL STAFFORD ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    legacy

    6 pagesRP01PSC01

    Change of details for Mrs Jennifer Skeldon as a person with significant control on May 14, 2026

    2 pagesPSC04

    Director's details changed for Mrs Jennifer Skeldon on May 14, 2026

    2 pagesCH01

    Director's details changed for Mrs Jennifer Skeldon on May 14, 2026

    2 pagesCH01

    Director's details changed for Mrs Jennifer Skeldon on May 14, 2026

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2025

    10 pagesAA

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    Change of details for Mrs Jennifer Skeldon as a person with significant control on Dec 04, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Notification of Jennifer Skeldon as a person with significant control on Oct 31, 2023

    3 pagesPSC01
    Annotations
    DateAnnotation
    Jul 09, 2026Replaced A replacement PSC01 was registered 09/07/2026 as the original contained an error

    Cessation of Marjory Jess Tulloch as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Director's details changed for Mrs Jennifer Skeldon on Nov 23, 2023

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Feb 16, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Termination of appointment of Marjory Jess Tulloch as a director on Sep 30, 2021

    1 pagesTM01

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Aug 26, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 29, 2020

    • Capital: GBP 130.00
    7 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of CAMPBELL STAFFORD ESTATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLOCH, John Neil
    8 4f1 Portland Gardens
    EH6 6NJ Edinburgh
    Secretary
    8 4f1 Portland Gardens
    EH6 6NJ Edinburgh
    British43553370005
    SKELDON, Jennifer
    74 Constitution Street
    Edinburgh
    EH6 6RP
    Director
    74 Constitution Street
    Edinburgh
    EH6 6RP
    ScotlandBritish83689140007
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SIMPSON, Ellis
    4 Langtree Avenue
    Giffnock
    G46 7LW Glasgow
    East Renfrewshire
    Secretary
    4 Langtree Avenue
    Giffnock
    G46 7LW Glasgow
    East Renfrewshire
    British30856350001
    CAMPBELL, Ian James
    Falfield Bank House
    Peat Inn
    KY15 5LL Cupar
    Fife
    Director
    Falfield Bank House
    Peat Inn
    KY15 5LL Cupar
    Fife
    British55403310002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    TULLOCH, Marjory Jess
    8 4f1 Portland Gardens
    EH6 6NJ Edinburgh
    Director
    8 4f1 Portland Gardens
    EH6 6NJ Edinburgh
    ScotlandBritish60343310003

    Who are the persons with significant control of CAMPBELL STAFFORD ESTATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jennifer Skeldon
    Constitution Street
    EH6 6RP Edinburgh
    74
    Scotland
    Oct 31, 2023
    Constitution Street
    EH6 6RP Edinburgh
    74
    Scotland
    No
    Nationality: Scottish
    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.
    Mrs Marjory Jess Tulloch
    74 Constitution Street
    Edinburgh
    EH6 6RP
    Jul 01, 2016
    74 Constitution Street
    Edinburgh
    EH6 6RP
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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