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DONALD, CAMPSIE & KINNESSBURN LIMITED

DONALD, CAMPSIE & KINNESSBURN LIMITED

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

    • Overview

    Company NameDONALD, CAMPSIE & KINNESSBURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC721047
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DONALD, CAMPSIE & KINNESSBURN LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DONALD, CAMPSIE & KINNESSBURN LIMITED located?

    Registered Office Address
    Acre House Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONALD, CAMPSIE & KINNESSBURN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DONALD, CAMPSIE & KINNESSBURN LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for DONALD, CAMPSIE & KINNESSBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Stewart Macpherson as a person with significant control on Feb 15, 2022

    		2 pagesPSC04

    Change of details for Mr Iain Macpherson as a person with significant control on Feb 15, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 09, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Jan 31, 2023 to May 31, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 15, 2022

    • Capital: GBP 3,400,000
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2022

    Statement of capital on Jan 26, 2022

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of DONALD, CAMPSIE & KINNESSBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Iain
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Director
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		ScotlandBritish166505860001
    MACPHERSON, Stewart
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Director
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		ScotlandBritish166505430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONALD, CAMPSIE & KINNESSBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Macpherson
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Jan 26, 2022
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Macpherson
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Jan 26, 2022
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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