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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
    Paloni, Maria Giovanna
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
    Paloni, Maria Giovanna
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Connell, Charles Croxton
    Investment Manager born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ now
    OF - Director → CIF 0
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    icon of addressStableyard Office, Colquhalzie, Auchterarder, Perthshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -111,148 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Davidson, Hew Craig
    C.A. born in April 1930
    Individual
    Officer
    icon of calendar 1990-08-06 ~ 2012-06-29
    OF - Director → CIF 0
    Davidson, Hew Craig
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 2
    Adams, Mervyn Hampton
    Chartered Accountant born in April 1930
    Individual
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 3
    Brown, Ian Forbes
    Chartered Accountant born in March 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-06-30
    OF - Director → CIF 0
    Connell, Charles Raymond
    Director born in March 1932
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2015-11-15
    OF - Director → CIF 0
    Stubbs, Ian Michael
    Solicitor born in November 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2018-06-04
    OF - Director → CIF 0
    Brown, Ian Forbes
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 4
    Hartley, Alan James
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 5
    Farmer, William Alexander
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    Connell, Tugela Violet Ann
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2009-03-08
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES CONNELL & COMPANY LIMITED

Previous name
SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,046 GBP2024-12-31
13,818 GBP2023-12-31
Fixed Assets - Investments
85,931,099 GBP2024-12-31
77,490,878 GBP2023-12-31
Fixed Assets
85,946,145 GBP2024-12-31
77,504,696 GBP2023-12-31
Debtors
608,535 GBP2024-12-31
2,083,238 GBP2023-12-31
Cash at bank and in hand
1,062,873 GBP2024-12-31
40,569 GBP2023-12-31
Current Assets
1,671,408 GBP2024-12-31
2,123,807 GBP2023-12-31
Net Current Assets/Liabilities
-74,605,066 GBP2024-12-31
-72,911,163 GBP2023-12-31
Total Assets Less Current Liabilities
11,341,079 GBP2024-12-31
4,593,533 GBP2023-12-31
Net Assets/Liabilities
10,844,604 GBP2024-12-31
4,593,533 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Capital redemption reserve
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2022-12-31
Other miscellaneous reserve
475,695 GBP2024-12-31
475,695 GBP2023-12-31
Retained earnings (accumulated losses)
9,918,509 GBP2024-12-31
3,667,438 GBP2023-12-31
13,372,521 GBP2022-12-31
Equity
10,844,604 GBP2024-12-31
4,593,533 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,251,071 GBP2024-01-01 ~ 2024-12-31
-9,705,083 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,251,071 GBP2024-01-01 ~ 2024-12-31
-9,705,083 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Director Remuneration
1,440,200 GBP2024-01-01 ~ 2024-12-31
598,217 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
496,475 GBP2024-01-01 ~ 2024-12-31
-1,184,182 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
525,779 GBP2024-01-01 ~ 2024-12-31
-1,328,762 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,776,850 GBP2024-01-01 ~ 2024-12-31
-11,033,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
46,289 GBP2023-12-31
Furniture and fittings
30,636 GBP2024-12-31
46,198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,925 GBP2024-12-31
92,487 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
46,289 GBP2023-12-31
Furniture and fittings
15,590 GBP2024-12-31
32,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,879 GBP2024-12-31
78,669 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-17,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,046 GBP2024-12-31
13,818 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Amounts invested in assets
Non-current
85,931,099 GBP2024-12-31
77,490,878 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
504,721 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
11,128 GBP2024-12-31
2,044,966 GBP2023-12-31
Prepayments/Accrued Income
Current
92,686 GBP2024-12-31
38,272 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
608,535 GBP2024-12-31
2,083,238 GBP2023-12-31
Amounts owed to group undertakings
Current
74,940,240 GBP2024-12-31
74,782,911 GBP2023-12-31
Corporation Tax Payable
Current
29,304 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
19,685 GBP2023-12-31
Other Creditors
Current
245,200 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,061,730 GBP2024-12-31
232,374 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CHARLES CONNELL & COMPANY LIMITED
    Info
    SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
    Registered number SC028024
    icon of addressStableyard Office, Colquhalzie, Auchterarder, Perthshire PH3 1LB
    Private Limited Company incorporated on 1950-11-27 (75 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • CHARLES CONNELL & COMPANY LIMITED
    S
    Registered number Sc028024
    icon of addressWoodend, Craigallian, Milngavie, Glasgow City, United Kingdom, G62 8EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -89,002 GBP2024-04-30 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-04-15 ~ 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.