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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 .
Type
Private Limited Company
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
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