CAMLIN (NO4) LIMITED

Overview

Company Name	CAMLIN (NO4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC655554
Jurisdiction	Scotland
Date of Creation	Feb 25, 2020

Summary

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

What is the purpose of CAMLIN (NO4) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CAMLIN (NO4) LIMITED located?

Registered Office Address	First Floor 111 Grampian Road PH22 1RH Aviemore Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAMLIN (NO4) LIMITED?

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

What is the status of the latest confirmation statement for CAMLIN (NO4) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for CAMLIN (NO4) LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2026

Confirmation statement made on Feb 24, 2026 with no updates

3 pages

CS01

Apr 03, 2025

Group of companies' accounts made up to Jun 30, 2024

42 pages

Mar 03, 2025

Confirmation statement made on Feb 24, 2025 with no updates

3 pages

CS01

Apr 03, 2024

Group of companies' accounts made up to Jun 30, 2023

43 pages

Mar 25, 2024

Confirmation statement made on Feb 24, 2024 with no updates

3 pages

CS01

Jun 27, 2023

Group of companies' accounts made up to Jun 30, 2022

40 pages

Jun 27, 2023

Group of companies' accounts made up to Jun 30, 2021

40 pages

Feb 27, 2023

Confirmation statement made on Feb 24, 2023 with no updates

3 pages

CS01

Feb 28, 2022

Confirmation statement made on Feb 24, 2022 with no updates

3 pages

CS01

Sep 06, 2021

Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021

1 pages

AA01

Apr 12, 2021

Confirmation statement made on Feb 24, 2021 with updates

4 pages

CS01

Apr 12, 2021

Change of details for Mr Bruce Reid Linton as a person with significant control on Mar 13, 2020

2 pages

PSC04

Apr 12, 2021

Change of details for Mr David John Cameron as a person with significant control on Mar 23, 2021

2 pages

PSC04

Apr 06, 2021

Change of details for Mr Bruce Reid Linton as a person with significant control on Mar 13, 2020

2 pages

PSC04

Apr 05, 2021

Notification of David John Cameron as a person with significant control on Mar 13, 2020

2 pages

PSC01

Apr 05, 2021

Change of details for Mr Bruce Reid Linton as a person with significant control on Mar 13, 2020

2 pages

PSC04

Mar 13, 2020

Statement of capital on Mar 13, 2020

Capital: GBP 5,960,000

3 pages

SH19

Mar 13, 2020

Cancellation of shares. Statement of capital on Mar 13, 2020

Capital: GBP 5,960,000

4 pages

SH06

Mar 13, 2020

legacy

1 pages

SH20

Mar 13, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 13, 2020

legacy

1 pages

CAP-SS

Mar 13, 2020

Statement of capital following an allotment of shares on Mar 13, 2020

Capital: GBP 7,670,000

5 pages

SH01

Mar 13, 2020

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 25, 2020

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 25, 2020	Model articles adopted	MODEL ARTICLES
capital	Feb 25, 2020	Statement of capital on Feb 25, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of CAMLIN (NO4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, David John 111 Grampian Road PH22 1RH Aviemore First Floor Scotland	Feb 25, 2020		Director	111 Grampian Road PH22 1RH Aviemore First Floor Scotland		Scotland	British	1942-12		125212090002
LINTON, Bruce Reid 111 Grampian Road PH22 1RH Aviemore First Floor Scotland	Feb 25, 2020		Director	111 Grampian Road PH22 1RH Aviemore First Floor Scotland		Scotland	British	1953-9		263302000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMLIN (NO4) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Cameron 111 Grampian Road PH22 1RH Aviemore First Floor Scotland	Mar 13, 2020	111 Grampian Road PH22 1RH Aviemore First Floor 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bruce Reid Linton 111 Grampian Road PH22 1RH Aviemore First Floor Scotland	Feb 25, 2020	111 Grampian Road PH22 1RH Aviemore First Floor 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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