CAMPION HOMES LIMITED

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

    Company NameCAMPION HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254742
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAMPION HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CAMPION HOMES LIMITED located?

    Registered Office Address
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPION HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMPION HOMES HOLDINGS LIMITEDAug 26, 2003Aug 26, 2003

    What are the latest accounts for CAMPION HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CAMPION HOMES LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for CAMPION HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mike Hay as a director on Feb 01, 2026

    2 pagesAP01

    Termination of appointment of Alan Brown Chalmers as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Alasdair Mcleod Graham as a director on Jun 30, 2026

    1 pagesTM01

    Director's details changed for Ms Judy Sara Mary Anderson on Mar 27, 2026

    2 pagesCH01

    Satisfaction of charge SC2547420014 in full

    1 pagesMR04

    Appointment of Mr Kristofer Stewart Aitchison as a director on Feb 01, 2026

    2 pagesAP01

    Appointment of Ms Judy Sara Mary Anderson as a director on Feb 01, 2026

    2 pagesAP01

    Appointment of Mr William Bald as a director on Feb 09, 2026

    2 pagesAP01

    Termination of appointment of John Robert Cassie as a director on Dec 19, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    35 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 08, 2025Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

    Confirmation statement made on Aug 26, 2025 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 03, 2025Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

    Statement of capital on Sep 02, 2024

    • Capital: GBP 1,111,300
    6 pagesSH02

    Cancellation of shares. Statement of capital on Jun 23, 2025

    • Capital: GBP 1,108,250
    6 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Full accounts made up to Jun 30, 2024

    36 pagesAA

    Confirmation statement made on Aug 26, 2024 with updates

    6 pagesCS01

    Termination of appointment of Marjorie Mary Scott as a director on Jun 04, 2024

    1 pagesTM01

    Registration of charge SC2547420016, created on Jun 05, 2024

    7 pagesMR01

    Full accounts made up to Jun 30, 2023

    37 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Registration of charge SC2547420015, created on Dec 23, 2022

    4 pagesMR01

    Full accounts made up to Jun 30, 2022

    38 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Who are the officers of CAMPION HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Susan Margaret
    Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Campion House
    Fife
    Scotland
    Secretary
    Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Campion House
    Fife
    Scotland
    188965960001
    AITCHISON, Kristofer Stewart
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish345494960001
    ANDERSON, Judy
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish345491910001
    BALD, William
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish345446500001
    BELL, Peter Elliott
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish337360001
    HAY, Mike
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish350027300001
    HERD, Douglas Kinsman
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish113947140002
    JACKSON, Susan Margaret
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish126416080002
    SCOTT, Marjorie Mary
    Windlebrook
    KY11 8TW Dunfermline
    1
    Fife
    Scotland
    Secretary
    Windlebrook
    KY11 8TW Dunfermline
    1
    Fife
    Scotland
    British27182930002
    BAXTER, Euan John
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish254732520001
    CASSIE, John Robert
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish61862070001
    CHALMERS, Alan Brown
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish77196020003
    CRUICKSHANK, George Arthur
    41 Caiystane Terrace
    EH10 6ST Edinburgh
    Director
    41 Caiystane Terrace
    EH10 6ST Edinburgh
    British1326920002
    GRAHAM, Alasdair Mcleod
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandScottish239229010001
    GRAHAM, Patrick
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish189441030001
    SCOTT, Marjorie Mary
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandBritish27182930002
    SIMPSON, David James
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    ScotlandScottish239210070001
    STANSFIELD, Michael John
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Director
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    United KingdomBritish106606260001

    Who are the persons with significant control of CAMPION HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Elliott Bell
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    Apr 06, 2016
    Pitreavie Drive
    Dunfermline
    KY11 8US Fife
    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 has the right to exercise, or actually exercises, significant influence or control over 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