The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Campbell, Graham Malcolm Mclaren
    Company Executive born in March 1967
    Individual (9 offsprings)
    Officer
    1993-09-01 ~ now
    OF - Director → CIF 0
    Campbell, Graham Malcolm Mclaren
    Individual (9 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Geraldine Mary
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,302,616 GBP2023-08-31
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Leighton, Thomas Weir
    Retail Director born in December 1941
    Individual
    Officer
    ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Wilkinson, George
    Individual
    Officer
    1990-02-14 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 3
    Campbell, Helen Munro
    Director General Duties
    Individual
    Officer
    ~ 1990-02-12
    OF - Director → CIF 0
  • 4
    Robinson, Stuart John
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    1999-12-15 ~ 2018-01-09
    OF - Director → CIF 0
  • 5
    Milloy, Fiona
    Company Executive born in May 1960
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Campbell, Malcolm
    Chairman born in January 1934
    Individual (9 offsprings)
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
    Campbell, Ian David Malcolm
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    ~ 2017-11-17
    OF - Director → CIF 0
    Campbell, Ian David Malcolm
    Individual (9 offsprings)
    Officer
    ~ 1990-02-14
    OF - Secretary → CIF 0
    Mr Ian David Malcolm Campbell
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Graham Malcolm Mclaren Campbell
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MALCOLM CAMPBELL, LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
40,578 GBP2023-08-31
49,822 GBP2022-08-31
Investment Property
4,032,034 GBP2023-08-31
4,471,534 GBP2022-08-31
Fixed Assets
4,072,612 GBP2023-08-31
4,521,356 GBP2022-08-31
Debtors
4,786,370 GBP2023-08-31
4,797,614 GBP2022-08-31
Current assets - Investments
405,282 GBP2023-08-31
405,282 GBP2022-08-31
Cash at bank and in hand
183,152 GBP2023-08-31
105,656 GBP2022-08-31
Current Assets
5,374,804 GBP2023-08-31
5,308,552 GBP2022-08-31
Creditors
Current
98,318 GBP2023-08-31
107,016 GBP2022-08-31
Net Current Assets/Liabilities
5,276,486 GBP2023-08-31
5,201,536 GBP2022-08-31
Total Assets Less Current Liabilities
9,349,098 GBP2023-08-31
9,722,892 GBP2022-08-31
Creditors
Non-current
395,000 GBP2022-08-31
Net Assets/Liabilities
9,349,098 GBP2023-08-31
9,327,892 GBP2022-08-31
Equity
Called up share capital
26,418 GBP2023-08-31
26,418 GBP2022-08-31
Revaluation reserve
2,526,260 GBP2023-08-31
2,810,779 GBP2022-08-31
Capital redemption reserve
97,534 GBP2023-08-31
97,534 GBP2022-08-31
Retained earnings (accumulated losses)
6,698,886 GBP2023-08-31
6,393,161 GBP2022-08-31
Equity
9,349,098 GBP2023-08-31
9,327,892 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,375 GBP2023-08-31
54,275 GBP2022-08-31
Computers
8,226 GBP2023-08-31
8,226 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
63,601 GBP2023-08-31
62,501 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,733 GBP2023-08-31
6,021 GBP2022-08-31
Computers
7,290 GBP2023-08-31
6,658 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,023 GBP2023-08-31
12,679 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,712 GBP2022-09-01 ~ 2023-08-31
Computers
632 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,344 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
39,642 GBP2023-08-31
48,254 GBP2022-08-31
Computers
936 GBP2023-08-31
1,568 GBP2022-08-31
Investment Property - Fair Value Model
4,032,034 GBP2023-08-31
4,471,534 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-439,500 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
20,429 GBP2023-08-31
11 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
4,755,820 GBP2023-08-31
4,547,738 GBP2022-08-31
Other Debtors
Current
232,935 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
5,619 GBP2023-08-31
7,157 GBP2022-08-31
Prepayments
Current
4,502 GBP2023-08-31
9,773 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
4,786,370 GBP2023-08-31
4,797,614 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
60 GBP2022-08-31
Other Taxation & Social Security Payable
Current
13,511 GBP2023-08-31
19,807 GBP2022-08-31
Other Creditors
Current
50,068 GBP2023-08-31
50,532 GBP2022-08-31
Accrued Liabilities
Current
34,272 GBP2023-08-31
31,081 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,000 GBP2022-08-31
Related profiles found in government register
  • MALCOLM CAMPBELL, LIMITED
    Info
    Registered number SC004399
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire PA3 4DA
    Private Limited Company incorporated on 1899-11-08 (125 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    CIF 0
  • MALCOLM CAMPBELL LIMITED
    S
    Registered number missing
    Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 98/6 Eastfield Drive, Penicuik
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    355,046 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.