Background WavePink WaveYellow Wave

CONNELLY GROUP HOLDINGS LIMITED (Sc663920)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 30/08/2026
C

CONNELLY GROUP HOLDINGS LIMITED

CONNELLY GROUP HOLDINGS LIMITED (Company No. SC663920) is an active private limited company incorporated in Scotland on 11 June 2020. It is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND. The company’s principal activity is classified under SIC 82990.

It is a holding company with group accounts. The most recent group accounts, made up to 31 July 2025, were filed on 29 April 2026 and are not overdue. The next accounts are due by 30 April 2027. A confirmation statement with updates was filed on 22 June 2026; the next is due by 22 June 2027.

The board comprises three British directors: Moira Connelly (appointed 11 June 2020), Declan Connelly and Callum Connelly (both appointed 21 October 2024), all resident in Scotland or the United Kingdom. The sole person with significant control is Connelly Group Facilities Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, effective from 21 October 2024.

The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 6 years ago

Company No

SC663920

LTD Company

Age

6 Years

Incorporated 11 June 2020

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 29 April 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 June 2026 (3 months ago)
Submitted on 22 June 2026 (3 months ago)

Next Due

Due by 22 June 2027
For period ending 8 June 2027

Contact

Address

C/O Johnston Carmichael 227 West George Street Glasgow, G2 2ND,

Timeline

9 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Jun 20
Funding Round
Oct 20
Loan Secured
Sept 21
Owner Exit
Nov 24
Owner Exit
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
1
Funding
4
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

CONNELLY, Moira

Active
Balmore Industrial Estate, GlasgowG22 7XS
Born February 1964
Director
Appointed 11 Jun 2020

CONNELLY, Declan

Active
227 West George Street, GlasgowG2 2ND
Born July 1995
Director
Appointed 21 Oct 2024

CONNELLY, Callum

Active
227 West George Street, GlasgowG2 2ND
Born October 1992
Director
Appointed 21 Oct 2024

CONNELLY, Lewis

Active
227 West George Street, GlasgowG2 2ND
Born September 2002
Director
Appointed 21 Oct 2024

CONNELLY, Larissa

Active
227 West George Street, GlasgowG2 2ND
Born July 1995
Director
Appointed 21 Oct 2024

CONNELLY, Paul

Active
Balmore Industrial Estate, GlasgowG22 7XS
Born November 1962
Director
Appointed 11 Jun 2020

Persons with significant control

3

1 Active
2 Ceased
1st Floor, GlasgowG2 2ND

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024

Ms Moira Connelly

Ceased
Balmore Industrial Estate, GlasgowG22 7XS
Born February 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2020

Mr Paul Connelly

Ceased
Balmore Industrial Estate, GlasgowG22 7XS
Born November 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2020

Fundings

Financials

Latest Activities

Filing History

29

Confirmation Statement With Updates
22 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
29 April 2026
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2026
CH01Change of Director Details
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
6 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 February 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
28 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2021
MR01Registration of a Charge
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
20 April 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
20 April 2021
PSC04Change of PSC Details
Capital Allotment Shares
21 October 2020
SH01Allotment of Shares
Resolution
15 October 2020
RESOLUTIONSResolutions
Incorporation Company
11 June 2020
NEWINCIncorporation
Change Account Reference Date Company Current Extended
11 June 2020
AA01Change of Accounting Reference Date