PS

PR SHELFCO 2 2023 LIMITED

Active

Company number SC017607

Dumbarton, Scotland · Incorporated 30 November 1933

Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

S. CAMPBELL & SON LIMITED · 30 November 1933 – 25 May 1988

HOUSE OF CAMPBELL LIMITED · 25 May 1988 – 4 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pernod Ricard Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
20 March 2025 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Full
Accounts
5 April 2024 View
Certificate Change Of Name Company
Change Of Name
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
7 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2021 View
Resolution
Resolution
9 February 2021 View
Legacy
Insolvency
9 February 2021 View
Legacy
Capital
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Accounts Amended With Accounts Type Full
Accounts
6 April 2020 View
Accounts With Accounts Type Full
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Resolution
Resolution
30 April 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Statement Of Companys Objects
Change Of Constitution
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Resolution
Resolution
19 March 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Accounts
15 September 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Accounts
29 October 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Address
8 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
18 December 2001 View
Legacy
Accounts
1 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
5 October 2001 View
Resolution
Resolution
3 October 2001 View
Memorandum Articles
Incorporation
3 October 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
23 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Accounts
1 November 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
5 October 1998 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Mortgage
4 March 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Annual Return
21 July 1997 View
Resolution
Resolution
21 March 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Full Group
Accounts
16 September 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Resolution
Resolution
19 December 1995 View
Memorandum Articles
Incorporation
19 December 1995 View
Accounts With Accounts Type Full Group
Accounts
18 July 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Annual Return
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 October 1994 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Full Group
Accounts
28 June 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Mortgage
9 December 1993 View
Legacy
Mortgage
9 December 1993 View
Mortgage Alter Floating Charge
Mortgage
9 December 1993 View
Mortgage Alter Floating Charge
Mortgage
9 December 1993 View
Legacy
Annual Return
13 July 1993 View
Accounts Amended With Accounts Type Full
Accounts
13 July 1993 View
Accounts Amended With Accounts Type Full Group
Accounts
13 July 1993 View
Accounts Amended With Accounts Type Full Group
Accounts
13 July 1993 View
Accounts With Accounts Type Full Group
Accounts
13 July 1993 View
Accounts Amended With Accounts Type Full Group
Accounts
4 May 1993 View
Accounts Amended With Accounts Type Full Group
Accounts
4 May 1993 View
Accounts Amended With Accounts Type Full Group
Accounts
4 May 1993 View
Accounts Amended With Accounts Type Full Group
Accounts
4 May 1993 View
Miscellaneous
Miscellaneous
4 May 1993 View
Accounts Amended With Accounts Type Full Group
Accounts
4 May 1993 View
Accounts Amended With Accounts Type Full
Accounts
4 May 1993 View
Accounts With Accounts Type Full Group
Accounts
15 July 1992 View
Legacy
Annual Return
7 July 1992 View
Legacy
Annual Return
24 July 1991 View
Legacy
Officers
18 July 1991 View
Accounts With Accounts Type Full Group
Accounts
10 July 1991 View
Legacy
Accounts
21 November 1990 View
Legacy
Annual Return
8 August 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Accounts With Accounts Type Full Group
Accounts
29 November 1989 View
Legacy
Annual Return
29 November 1989 View
Resolution
Resolution
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Miscellaneous
Miscellaneous
1 August 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Capital
18 July 1989 View
Miscellaneous
Miscellaneous
18 July 1989 View
Legacy
Officers
13 May 1989 View
Legacy
Officers
13 December 1988 View
Accounts With Made Up Date
Accounts
8 November 1988 View
Legacy
Annual Return
30 August 1988 View
Legacy
Officers
17 August 1988 View
Certificate Change Of Name Company
Change Of Name
24 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Annual Return
4 August 1987 View
Legacy
Officers
23 July 1987 View
Accounts With Accounts Type Full
Accounts
20 July 1987 View
Legacy
Annual Return
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
12 December 1986 View
Accounts With Accounts Type Full
Accounts
9 October 1986 View
Resolution
Resolution
9 August 1982 View
Legacy
Capital
21 July 1982 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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