MCKEE CAMPBELL MORRISON HOLDINGS LIMITED
Overview
| Company Name | MCKEE CAMPBELL MORRISON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC833900 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCKEE CAMPBELL MORRISON HOLDINGS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MCKEE CAMPBELL MORRISON HOLDINGS LIMITED located?
| Registered Office Address | The Hatrack 4th Floor 144 St Vincent Street G2 5LQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCKEE CAMPBELL MORRISON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 13, 2026 |
What is the status of the latest confirmation statement for MCKEE CAMPBELL MORRISON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for MCKEE CAMPBELL MORRISON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Aug 06, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2025
| 11 pages | SH01 | ||||||||||||||
Appointment of Laura Ann Mckenna as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Nicola Anne Ker as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 37 pages | NEWINC | ||||||||||||||
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Who are the officers of MCKEE CAMPBELL MORRISON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Stacy | Director | 144 St Vincent Street G2 5LQ Glasgow 4th Floor United Kingdom | United Kingdom | British | 331135830001 | |||||
| KER, Nicola Anne | Director | 4th Floor 144 St Vincent Street G2 5LQ Glasgow The Hatrack Scotland | Scotland | British | 335634390001 | |||||
| MCKEE, Alan James | Director | 144 St Vincent Street G2 5LQ Glasgow 4th Floor United Kingdom | United Kingdom | British | 192660320001 | |||||
| MCKENNA, Laura Ann | Director | 4th Floor 144 St Vincent Street G2 5LQ Glasgow The Hatrack Scotland | Scotland | British | 335634260001 | |||||
| MORRISON, Fraser Lewis | Director | 144 St Vincent Street G2 5LQ Glasgow 4th Floor United Kingdom | United Kingdom | British | 247426200001 | |||||
| WILSON, Graham James Arnott | Director | 144 St Vincent Street G2 5LQ Glasgow 4th Floor United Kingdom | United Kingdom | British | 322043140001 |
Who are the persons with significant control of MCKEE CAMPBELL MORRISON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stacy Campbell | Jan 13, 2025 | 144 St Vincent Street G2 5LQ Glasgow 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Fraser Lewis Morrison | Jan 13, 2025 | 144 St Vincent Street G2 5LQ Glasgow 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan James Mckee | Jan 13, 2025 | 144 St Vincent Street G2 5LQ Glasgow 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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