AM CAMPBELL (UK) LTD.

Overview

Company Name	AM CAMPBELL (UK) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC212573
Jurisdiction	Scotland
Date of Creation	Oct 31, 2000

Summary

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

What is the purpose of AM CAMPBELL (UK) LTD.?

Electrical installation (43210) / Construction

Where is AM CAMPBELL (UK) LTD. located?

Registered Office Address	Goldwells House Grange Road AB42 1WN Peterhead Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AM CAMPBELL (UK) LTD.?

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

What is the status of the latest confirmation statement for AM CAMPBELL (UK) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for AM CAMPBELL (UK) LTD.?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 16, 2025 with updates	4 pages	CS01

May 12, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 26, 2024 with updates	4 pages	CS01

Apr 08, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 11, 2023 with updates	4 pages	CS01

Aug 03, 2023	Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023	1 pages	AD01

Jul 07, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 11, 2022 with updates	5 pages	CS01

Jul 25, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Apr 01, 2022	Appointment of Mr Michael Mccafferty as a director on Mar 31, 2022	2 pages	AP01

Oct 18, 2021	Confirmation statement made on Sep 27, 2021 with updates	4 pages	CS01

May 24, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 27, 2020 with updates	4 pages	CS01

Sep 22, 2020	Cessation of Michael Mccafferty as a person with significant control on Jan 01, 2017	1 pages	PSC07

Apr 28, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

May 13, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 27, 2018 with updates	4 pages	CS01

May 21, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Mar 14, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Mar 13, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Oct 25, 2017	Secretary's details changed	1 pages	CH03

Oct 25, 2017	Change of details for Mr Michael Mccafferty as a person with significant control on Oct 25, 2017	2 pages	PSC04

Sep 27, 2017	Confirmation statement made on Sep 27, 2017 with updates	3 pages	CS01

Sep 27, 2017	Notification of Michael Mccafferty as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of AM CAMPBELL (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Gavin 8 Academy Gardens Mintlaw AB42 5GS Peterhead Aberdeenshire	Oct 31, 2000		Director	8 Academy Gardens Mintlaw AB42 5GS Peterhead Aberdeenshire	Scotland	British	1965-1	73172380002
MCCAFFERTY, Michael AB42 1JB Peterhead 37 Broad Street Aberdeenshire Scotland	Mar 31, 2022		Director	AB42 1JB Peterhead 37 Broad Street Aberdeenshire Scotland	Scotland	British	1963-12	73172370001
CRAIG, John Paterson 45 George Govan Road KY15 4GY Cupar Fife	Jun 02, 2008	Mar 16, 2009	Secretary	45 George Govan Road KY15 4GY Cupar Fife		British		105605580002
MCCAFFERTY, Michael 46 Whitegates AB42 3JJ Peterhead Aberdeenshire	Oct 31, 2000	Jun 02, 2008	Secretary	46 Whitegates AB42 3JJ Peterhead Aberdeenshire		British		73172370001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 31, 2000	Oct 31, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CRAIG, John Paterson 45 George Govan Road KY15 4GY Cupar Fife	Jun 02, 2008	Mar 16, 2009	Director	45 George Govan Road KY15 4GY Cupar Fife	Scotland	British	1974-2	105605580002
HAY, Angus James 42 Camperdown Street North Coach House DD5 3AB Broughty Fery Dundee	Jun 02, 2008	Mar 16, 2009	Director	42 Camperdown Street North Coach House DD5 3AB Broughty Fery Dundee	Scotland	British	1968-4	82689460002
MCCAFFERTY, Michael 46 Whitegates AB42 3JJ Peterhead Aberdeenshire	Oct 31, 2000	Jan 01, 2008	Director	46 Whitegates AB42 3JJ Peterhead Aberdeenshire	Scotland	British	1963-12	73172370001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 31, 2000	Oct 31, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AM CAMPBELL (UK) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Mccafferty AB42 1JB Peterhead 37 Broad Street Aberdeenshire Scotland	Apr 06, 2016	AB42 1JB Peterhead 37 Broad Street Aberdeenshire 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.
Mr Gavin Fraser Grange Road AB42 1WN Peterhead Goldwells House Scotland	Apr 06, 2016	Grange Road AB42 1WN Peterhead Goldwells House 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.
Mr Gavin Fraser Mintlaw AB42 5GS Peterhead 8 Academy Gardens Aberdeenshire Scotland	Apr 06, 2016	Mintlaw AB42 5GS Peterhead 8 Academy Gardens Aberdeenshire Scotland	No
	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.

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