Introduction
Watch Company
C
CAMPBELL AND DEAN LIMITED
CAMPBELL AND DEAN LIMITED is an active company incorporated on 9 July 2012 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CAMPBELL AND DEAN LIMITED was registered 13 years ago.(SIC: 68320)
Status
active
Active since 13 years ago
Company No
SC427858
LTD Company
Age
13 Years
Incorporated 9 July 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
C/O Countrywide Lettings Ltd 71 Candleriggs Glasgow, G1 1NP,
Previous Addresses
17 Wellside Place Falkirk FK1 5RL Scotland
From: 2 August 2022To: 18 August 2025
, 12 Meadow Street, Falkirk, FK1 1RP
From: 9 July 2012To: 2 August 2022
9 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 26 Nov 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
26 Nov 2025
Active
ROSINDALE, Christopher Ashley
ActiveHockliffe Street, Leighton BuzzardLU7 1GN
Born January 1984
Director
Appointed 28 Feb 2025
ROSINDALE, Christopher Ashley
Hockliffe Street, Leighton BuzzardLU7 1GN
Born January 1984
Director
28 Feb 2025
Active
TWIGG, Richard John
ActiveHockliffe Street, Leighton BuzzardLU7 1GN
Born February 1965
Director
Appointed 28 Feb 2025
TWIGG, Richard John
Hockliffe Street, Leighton BuzzardLU7 1GN
Born February 1965
Director
28 Feb 2025
Active
REDFERN, James
ResignedWellside Place, FalkirkFK1 5RL
Secretary
Appointed 09 Jul 2012
Resigned 28 Feb 2025
REDFERN, James
Wellside Place, FalkirkFK1 5RL
Secretary
09 Jul 2012
Resigned 28 Feb 2025
Resigned
REDFERN, James
ResignedWellside Place, FalkirkFK1 5RL
Born April 1976
Director
Appointed 09 Jul 2012
Resigned 28 Feb 2025
REDFERN, James
Wellside Place, FalkirkFK1 5RL
Born April 1976
Director
09 Jul 2012
Resigned 28 Feb 2025
Resigned
REDFERN, John Dean
ResignedWellside Place, FalkirkFK1 5RL
Born May 1979
Director
Appointed 09 Jul 2012
Resigned 28 Feb 2025
REDFERN, John Dean
Wellside Place, FalkirkFK1 5RL
Born May 1979
Director
09 Jul 2012
Resigned 28 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hockliffe Street, Leighton BuzzardLU7 1GN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Countrywide Estate Agents Limited
Hockliffe Street, Leighton BuzzardLU7 1GN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Mr James Redfern
CeasedWellside Place, FalkirkFK1 5RL
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jul 2016
Ceased 28 Feb 2025
Mr James Redfern
Wellside Place, FalkirkFK1 5RL
Born April 1976
Ownership of shares 75 to 100 percent
11 Jul 2016
Ceased 28 Feb 2025
Ceased
Mr James Redfern
CeasedMeadow Street, FalkirkFK1 1RP
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Feb 2025
Mr James Redfern
Meadow Street, FalkirkFK1 1RP
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Feb 2025
Ceased
Filing History
54
Description
Type
Date Filed
Document
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2025
4 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 December 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
4 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2017