CAMPBELL & MCHARDY LIMITED

Overview

Company Name	CAMPBELL & MCHARDY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC249612
Jurisdiction	Scotland
Date of Creation	May 16, 2003

Summary

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

What is the purpose of CAMPBELL & MCHARDY LIMITED?

Electrical installation (43210) / Construction

Where is CAMPBELL & MCHARDY LIMITED located?

Registered Office Address	Unit 12, Linkwood Ind Est Elgin IV30 1XS Moray
Undeliverable Registered Office Address	No

What are the latest accounts for CAMPBELL & MCHARDY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CAMPBELL & MCHARDY LIMITED?

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

What are the latest filings for CAMPBELL & MCHARDY LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

May 17, 2025	Confirmation statement made on May 16, 2025 with updates	4 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

May 29, 2024	Confirmation statement made on May 16, 2024 with updates	4 pages	CS01

May 14, 2024	Director's details changed for Mr Ian Hugh Campbell on May 12, 2024	2 pages	CH01

May 14, 2024	Change of details for Mr Ian Hugh Campbell as a person with significant control on May 12, 2024	2 pages	PSC04

Nov 07, 2023	Change of details for Mr Paul Mchardy as a person with significant control on Sep 18, 2023	2 pages	PSC04

Nov 07, 2023	Director's details changed for Mr Paul Mchardy on Sep 18, 2023	2 pages	CH01

Sep 26, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 05, 2023	Change of details for Mr Ian Hugh Campbell as a person with significant control on Jun 05, 2023	2 pages	PSC04

Jun 01, 2023	Confirmation statement made on May 16, 2023 with updates	4 pages	CS01

Jun 01, 2023	Change of details for Mr Ian Hugh Campbell as a person with significant control on May 01, 2023	2 pages	PSC04

Jun 01, 2023	Director's details changed for Mr Ian Hugh Campbell on May 01, 2023	2 pages	CH01

Dec 20, 2022	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

May 27, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jun 02, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

May 20, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

May 20, 2019	Confirmation statement made on May 16, 2019 with updates	4 pages	CS01

Jan 16, 2019	Statement of capital following an allotment of shares on Dec 10, 2018 Capital: GBP 140	3 pages	SH01

Nov 12, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Aug 29, 2018	Change of details for Mr Paul Mchardy as a person with significant control on Aug 21, 2018	2 pages	PSC04

Aug 29, 2018	Director's details changed for Mr Paul Mchardy on Aug 21, 2018	2 pages	CH01

View All Filings

Who are the officers of CAMPBELL & MCHARDY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Ian Hugh Linkwood Ind Est Elgin IV30 1XS Moray Unit 12 United Kingdom	May 16, 2003		Director	Linkwood Ind Est Elgin IV30 1XS Moray Unit 12 United Kingdom	United Kingdom	British	1969-8	89678180003
MCHARDY, Paul Unit 12, Linkwood Ind Est Elgin IV30 1XS Moray	May 16, 2003		Director	Unit 12, Linkwood Ind Est Elgin IV30 1XS Moray	Scotland	British	1971-12	89678170005
MCHARDY, Ronald Williamson 10 Yewfield Road New Elgin IV30 6HG Elgin Moray	May 16, 2003	Jun 30, 2008	Secretary	10 Yewfield Road New Elgin IV30 6HG Elgin Moray		British		89678190001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 16, 2003	May 16, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MCHARDY, Ronald Williamson 10 Yewfield Road New Elgin IV30 6HG Elgin Moray	May 16, 2003	Nov 01, 2005	Director	10 Yewfield Road New Elgin IV30 6HG Elgin Moray		British	1945-12	89678190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMPBELL & MCHARDY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Mchardy Unit 12, Linkwood Ind Est Elgin IV30 1XS Moray	Apr 06, 2016	Unit 12, Linkwood Ind Est Elgin IV30 1XS Moray	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Hugh Campbell Linkwood Ind Est Elgin IV30 1XS Moray Unit 12 United Kingdom	Apr 06, 2016	Linkwood Ind Est Elgin IV30 1XS Moray Unit 12 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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