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Companies House/Glasgow/Company profile

CAMPBELL THOMSON (HOLDINGS) LIMITED

Active
SC432786·incorporated 2012-09-18

CAMPBELL THOMSON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 18 September 2012 at Companies House (number SC432786; OpenRegistry canonical ID GB-SC432786-campbell-thomson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-18
Registered Address
MONCRIEFF HOUSE, 69 WEST NILE STREET, GLASGOW, G1 2QB
SIC
64205 — Activities of financial services holding companies
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Robert Stewart Thomson born 1963 resident in Scotland, British national. Notified 2016-09-01. Ceased 2022-08-17.
    • Owns 50–75% of shares
  • Cairngorm Capital Partners Llp (United Kingdom reg. Oc390319). Notified 2022-08-17. Ceased 2022-08-17.
    • Has the right to appoint and remove directors
  • Verso Wealth Management Limited (United Kingdom reg. 13312064). Notified 2022-08-17. Ceased 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAMPBELL THOMSON (HOLDINGS) LIMITED has previously traded as:

  • FORTY EIGHT SHELF (260) LIMITED (until 2012-09-26)

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