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Companies House/Auchterarder/Company profile

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Active
SC005140·incorporated 1902-07-10

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 10 July 1902 at Companies House (number SC005140; OpenRegistry canonical ID GB-SC005140-charles-connell-company-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 372 active companies registered in Auchterarder, Perthshire (postcode PH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1902-07-10
Registered Address
STABLEYARD OFFICE, COLQUHALZIE, AUCHTERARDER, PERTHSHIRE, PH3 1LB, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

18 charges recorded against the company at Companies House: 2 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Charles Croxton Connell born 1976 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell born 1943 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Forbes Brown As Executor Of Charles Raymond Connell born 1941 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Vindex Trustees Limited As Executor Of Charles Raymond Connell (Scotland reg. Sc026895). Notified 2016-04-06. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Auchterarder: