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 4
  • 1
    Royde, Matthew Max Edward
    Investment Manager born in January 1972
    Individual (10 offsprings)
    Officer
    2016-05-17 ~ now
    OF - director → CIF 0
  • 2
    Peck, Simon David, Dr
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2019-06-29 ~ now
    OF - director → CIF 0
  • 3
    Paloni, Maria Giovanna
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Connell, Charles Croxton
    Investment Manager born in January 1976
    Individual (11 offsprings)
    Officer
    2009-04-07 ~ now
    OF - director → CIF 0
    Mr Charles Croxton Connell
    Born in January 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Connell, Tugela Violet Ann
    Administrator born in July 1947
    Individual
    Officer
    2004-05-07 ~ 2009-03-08
    OF - director → CIF 0
  • 2
    Farmer, William Alexander
    Individual
    Officer
    ~ 1999-05-31
    OF - secretary → CIF 0
  • 3
    Hartley, Alan James
    Individual
    Officer
    2014-12-08 ~ 2016-10-01
    OF - secretary → CIF 0
  • 4
    Hardman, Blaise Noel Anthony
    Merchant Banker born in December 1939
    Individual
    Officer
    1992-11-25 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Adams, Mervyn Hampton
    Chartered Accountant born in April 1930
    Individual
    Officer
    ~ 1995-05-22
    OF - director → CIF 0
  • 6
    Brown, Ian Forbes
    Chartered Accountant born in March 1941
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2015-06-30
    OF - director → CIF 0
    Connell, Charles Raymond
    Company Director born in March 1932
    Individual (11 offsprings)
    Officer
    ~ 2015-11-15
    OF - director → CIF 0
    Stubbs, Ian Michael
    Solicitor born in November 1943
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2019-01-14
    OF - director → CIF 0
    Brown, Ian Forbes
    Individual (11 offsprings)
    Officer
    2005-12-22 ~ 2014-12-08
    OF - secretary → CIF 0
    Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
    Born in November 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
    Born in March 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Davidson, Hew Craig
    Chartered Accountant born in April 1930
    Individual
    Officer
    1990-08-06 ~ 2012-05-09
    OF - director → CIF 0
    Davidson, Hew Craig
    Individual
    Officer
    1999-05-31 ~ 2005-12-22
    OF - secretary → CIF 0
  • 8
    VINDEX TRUSTEES LIMITED
    1, George Square, Glasgow, Scotland
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Previous name
CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
144,301 GBP2023-12-31
4,285,531 GBP2023-09-22
Fixed Assets - Investments
2,689,556 GBP2023-12-31
2,689,556 GBP2023-09-22
Debtors
74,106,150 GBP2023-12-31
70,583,524 GBP2023-09-22
Cash at bank and in hand
242,249 GBP2023-12-31
117,961 GBP2023-09-22
Creditors
Current, Amounts falling due within one year
-37,891 GBP2023-12-31
-502,326 GBP2023-09-22
Non-current, Amounts falling due after one year
-319,810 GBP2023-12-31
-406,810 GBP2023-09-22
Net Assets/Liabilities
76,824,555 GBP2023-12-31
76,546,096 GBP2023-09-22
Equity
Called up share capital
270,965 GBP2023-12-31
270,965 GBP2023-09-22
270,965 GBP2022-12-31
Capital redemption reserve
759,225 GBP2023-12-31
759,225 GBP2023-09-22
759,225 GBP2022-12-31
Retained earnings (accumulated losses)
75,794,365 GBP2023-12-31
75,515,906 GBP2023-09-22
9,629,399 GBP2022-12-31
Equity
76,824,555 GBP2023-12-31
76,546,096 GBP2023-09-22
Profit/Loss
Retained earnings (accumulated losses)
278,459 GBP2023-09-23 ~ 2023-12-31
65,954,249 GBP2023-01-01 ~ 2023-09-22
Profit/Loss
278,459 GBP2023-09-23 ~ 2023-12-31
65,954,249 GBP2023-01-01 ~ 2023-09-22
Dividends Paid
Retained earnings (accumulated losses)
-67,742 GBP2023-01-01 ~ 2023-09-22
Average Number of Employees
32023-09-23 ~ 2023-12-31
32023-01-01 ~ 2023-09-22
Director Remuneration
7,500 GBP2023-09-23 ~ 2023-12-31
7,500 GBP2023-01-01 ~ 2023-09-22
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
144,301 GBP2023-12-31
1,315,420 GBP2023-09-22
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
106,544 GBP2023-09-22
Plant and equipment
0 GBP2023-12-31
232,517 GBP2023-09-22
Property, Plant & Equipment - Gross Cost
144,301 GBP2023-12-31
4,285,531 GBP2023-09-22
Property, Plant & Equipment - Other Disposals
Plant and equipment
-232,517 GBP2023-09-23 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,141,230 GBP2023-09-23 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-22
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-22
Plant and equipment
0 GBP2023-09-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-22
Property, Plant & Equipment
Land and buildings, Owned/Freehold
144,301 GBP2023-12-31
1,315,420 GBP2023-09-22
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
106,544 GBP2023-09-22
Plant and equipment
0 GBP2023-12-31
232,517 GBP2023-09-22
Investment Property - Fair Value Model
144,301 GBP2023-12-31
1,421,964 GBP2023-09-22
Amounts invested in assets
Non-current
2,689,556 GBP2023-12-31
2,689,556 GBP2023-09-22
Trade Debtors/Trade Receivables
Current
16,245 GBP2023-12-31
51,434,757 GBP2023-09-22
Amounts Owed by Group Undertakings
Current
74,047,292 GBP2023-12-31
19,140,467 GBP2023-09-22
Other Debtors
Current
34,647 GBP2023-12-31
6,947 GBP2023-09-22
Prepayments/Accrued Income
Current
7,966 GBP2023-12-31
1,353 GBP2023-09-22
Debtors
Current, Amounts falling due within one year
74,106,150 GBP2023-12-31
70,583,524 GBP2023-09-22
Other Creditors
Current
1,776 GBP2023-12-31
581 GBP2023-09-22
Accrued Liabilities/Deferred Income
Current
36,115 GBP2023-12-31
498,745 GBP2023-09-22
Creditors
Current
37,891 GBP2023-12-31
502,326 GBP2023-09-22
Other Remaining Borrowings
Non-current
319,810 GBP2023-12-31
319,810 GBP2023-09-22
Creditors
Non-current
319,810 GBP2023-12-31
406,810 GBP2023-09-22
Total Borrowings
Non-current
319,810 GBP2023-12-31
319,810 GBP2023-09-22
Amounts received in advance for goods or services to be provided in the future
0 GBP2023-12-31
90,000 GBP2023-09-22
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,193 shares2023-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2023-09-23 ~ 2023-12-31
Related profiles found in government register
  • CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
    Info
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Registered number SC005140
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire PH3 1LB
    Private Limited Company incorporated on 1902-07-10 (122 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
    S
    Registered number Sc005140
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, United Kingdom, PH3 1LB
    Private Limitd Company in Companies House, Scotland
    CIF 1
  • CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
    S
    Registered number Sc005140
    Woodend, Craigallian, Glasgow, Scotland, G62 8EN
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    136,060 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,705,083 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MM&S (5729) LIMITED - 2012-09-24
    Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -259,330 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    25 25 Barlby Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CONNELL RENEWABLES LIMITED - 2023-10-19
    MM&S (5730) LIMITED - 2012-09-26
    3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    964,996 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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