Campbell & Smith Construction Group Limited
Company SC161799 · Active · incorporated 22/11/1995 · Edinburgh EH3 8BP · Private Limited Company
Nature of business: 41201 - Construction of commercial buildings
Who controls it
- Mr George Ritchie Blair (person, born 06/1956, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - The Executors Of Michael Cunningham (person, born 04/1945, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-11-23 - Psc details not confirmed (statement)
· from 2017-11-24, ceased 2016-04-06 - Claire Cunningham (person, born 10/1977, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-04-24, ceased 2022-01-25 - Hazel Watt (person, born 06/1969, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-04-24, ceased 2022-01-25
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MBM BOARD NOMINEES LIMITED (corporate director) · from 1995-11-22 to 1996-02-21
- MBM SECRETARIAL SERVICES LIMITED (corporate secretary) · from 1995-11-22 to 1996-02-21
- CUNNINGHAM, Michael, The Executors Of (director, born 04/1945, British) · from 1996-02-21 to 2016-09-10
- ESSERY, Michael John (secretary, British) · from 1996-02-21 to 2002-02-19
- MITCHELL, Robert Alexander (director, born 10/1930, British) · from 1996-03-01 to 2001-04-16
- ANDERSON STRATHERN (corporate secretary) · from 2002-03-07 to 2008-09-03
- BLAIR, George Ritchie (director, born 06/1956, British) · from 1996-02-21, current
- AS COMPANY SERVICES LIMITED (corporate secretary) · from 2008-09-03, current
Charges
4 charges registered, 0 outstanding.
- 1996-03-20, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 1996-03-20, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 1996-03-20, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 1996-03-01, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Campbells Group Ltd (SC848389)
- Smith Construction Scotland Ltd (SC890579)
- Campbell Construction Group Limited (12152161)
- Mcdonald Davies Construction Limited (SC476844)
- S Smith Construction Ltd (SC826422)
- Campbell & Macintosh Limited (SC357350)
- Edinburgh Bricklayers Limited (SC679247)
- L&m Building Construction Ltd (SC533379)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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