CT

CAMPBELL THOMSON (HOLDINGS) LIMITED

Active

Company number SC432786

Glasgow · Incorporated 18 September 2012

Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB

Last updated on 5 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2017

Company history

Previous company names

FORTY EIGHT SHELF (260) LIMITED · 18 September 2012 – 26 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
23 March 2017
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
3 May 2023 View
Memorandum Articles
Incorporation
13 April 2023 View
Resolution
Resolution
13 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Capital Name Of Class Of Shares
Capital
19 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
19 August 2022 View
Memorandum Articles
Incorporation
19 August 2022 View
Resolution
Resolution
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Group
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2017 View
Capital Allotment Shares
Capital
3 April 2017 View
Resolution
Resolution
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Capital Name Of Class Of Shares
Capital
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Capital Name Of Class Of Shares
Capital
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Appoint Person Secretary Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Certificate Change Of Name Company
Change Of Name
26 September 2012 View
Resolution
Resolution
26 September 2012 View
Incorporation Company
Incorporation
18 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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