CS

CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED

Active

Company number SC161799

Edinburgh, Scotland · Incorporated 22 November 1995

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

NEWCO (503) LIMITED · 22 November 1995 – 4 March 1996

Previous registered addresses

1 Rutland Court Edinburgh EH3 8EY United Kingdom · until 14 December 2023

1 Rutland Court Edinburgh EH3 8EY · until 10 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2026

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

Officers

AC
AS COMPANY SERVICES LIMITED
Corporate Secretary
3 September 2008
BG
BLAIR, George Ritchie
Director
21 February 1996
AS
ANDERSON STRATHERN
Corporate Secretary · Resigned
7 March 2002
MR
MITCHELL, Robert Alexander
Director · Resigned
1 March 1996
EM
ESSERY, Michael John
Secretary · Resigned
21 February 1996
CM
CUNNINGHAM, Michael, The Executors Of
Director · Resigned
21 February 1996
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
22 November 1995
MB
MBM BOARD NOMINEES LIMITED
Corporate Director · Resigned
22 November 1995

Persons with significant control

PS
Mr George Ritchie Blair
Born June 1956
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

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Capital Cancellation Shares
Capital
3 March 2022 View
Capital Return Purchase Own Shares
Capital
3 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Small
Accounts
12 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Small
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Small
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Small
Accounts
18 June 2009 View
Legacy
Mortgage
6 February 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Small
Accounts
8 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Small
Accounts
19 June 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Small
Accounts
27 June 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Capital
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Accounts With Accounts Type Small
Accounts
17 June 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Medium
Accounts
23 July 2004 View
Legacy
Address
10 June 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Medium
Accounts
23 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
10 July 2000 View
Resolution
Resolution
30 June 2000 View
Resolution
Resolution
30 June 2000 View
Accounts With Accounts Type Medium
Accounts
5 June 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Capital
23 August 1999 View
Resolution
Resolution
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Accounts With Accounts Type Medium
Accounts
14 June 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Medium
Accounts
30 June 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Mortgage
21 July 1997 View
Accounts With Accounts Type Small
Accounts
11 June 1997 View
Legacy
Mortgage
9 May 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Mortgage
27 March 1996 View
Legacy
Mortgage
27 March 1996 View
Legacy
Mortgage
27 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Capital
7 March 1996 View
Legacy
Capital
7 March 1996 View
Legacy
Capital
7 March 1996 View
Legacy
Capital
7 March 1996 View
Legacy
Capital
7 March 1996 View
Legacy
Capital
7 March 1996 View
Memorandum Articles
Incorporation
7 March 1996 View
Resolution
Resolution
7 March 1996 View
Resolution
Resolution
7 March 1996 View
Resolution
Resolution
7 March 1996 View
Resolution
Resolution
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Address
7 March 1996 View
Legacy
Accounts
7 March 1996 View
Certificate Change Of Name Company
Change Of Name
1 March 1996 View
Incorporation Company
Incorporation
22 November 1995 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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