CAMPBELL & MCCONNACHIE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
£872K
+46.4% highest in 4 filed years
Net assets
£641K
+29.1% highest in 4 filed years
Employees
17
+13.3% highest in 4 filed years
Profit before tax
—
Period ending 2022-12-31
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £434,965 | £487,119 | £595,624 | £871,712 | |
| Total assets less current liabilities | £258,241 | £270,381 | £543,898 | £645,784 | |
| Net assets | £256,089 | £226,185 | £496,354 | £640,695 | |
| Equity | £256,089 | £226,185 | £496,354 | £640,695 | |
| Average employees | 13 | 14 | 15 | 17 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “No events have occurred between the balance sheet date and the date of this report, which have had an adjusting or non-adjusting impact on the results and amounts disclosed in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Ross William | Secretary | 2007-01-05 | — | British |
| DAVIDSON, Ross William | Director | 2007-01-05 | Dec 1973 | British |
| LOCK, Euan Halliday | Director | 2021-03-30 | Aug 1982 | British |
| MCCONACHIE, David Alexander | Director | 2007-01-05 | Aug 1963 | British |
| MCKAY, Jennifer Anne | Director | 2023-01-20 | Oct 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUICKSHANKS, Neil Macdonald | Director | 2007-01-05 | 2017-12-31 |
| MCCONNACHIE, Colin | Director | 2007-01-05 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cm Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-22 | Active |
| Mr Ross William Davidson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-22 |
| Mr David Alexander Mcconachie | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-22 |
| Mr Colin Mcconnachie | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-31 |
| Mr Neil Macdonald Cruickshanks | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-18 |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-02 CC04 Statement of companys objects
- 2023-02-02 MA Memorandum articles
- 2023-02-02 RESOLUTIONS Resolution
- 2022-11-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-02-02 | SH08 | capital | Capital name of class of shares | |
| 2023-02-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-02-02 | MA | incorporation | Memorandum articles | |
| 2023-02-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-29 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
+46.4%
£595,624 £871,712
highest in 4 filed years
-
Net assets
+29.1%
£496,354 £640,695
highest in 4 filed years
-
Employees
+13.3%
15 17
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers