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
    2018-06-04 ~ now
    OF - director → CIF 0
    Paloni, Maria Giovanna
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Connell, Charles Croxton
    Investment Manager born in January 1976
    Individual (11 offsprings)
    Officer
    2009-03-30 ~ now
    OF - director → CIF 0
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    Person with significant control
    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
    Connell, Tugela Violet Ann
    Director born in July 1947
    Individual
    Officer
    2005-01-10 ~ 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
    Adams, Mervyn Hampton
    Chartered Accountant born in April 1930
    Individual
    Officer
    ~ 1995-05-22
    OF - director → CIF 0
  • 5
    Brown, Ian Forbes
    Chartered Accountant born in March 1941
    Individual (11 offsprings)
    Officer
    2011-03-25 ~ 2015-06-30
    OF - director → CIF 0
    Connell, Charles Raymond
    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
    2011-03-25 ~ 2018-06-04
    OF - director → CIF 0
    Brown, Ian Forbes
    Individual (11 offsprings)
    Officer
    2005-12-22 ~ 2014-12-08
    OF - secretary → CIF 0
  • 6
    Davidson, Hew Craig
    C.A. born in April 1930
    Individual
    Officer
    1990-08-06 ~ 2012-06-29
    OF - director → CIF 0
    Davidson, Hew Craig
    Individual
    Officer
    1999-05-31 ~ 2005-12-22
    OF - secretary → 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
13,818 GBP2023-12-31
13,457 GBP2022-12-31
Fixed Assets - Investments
77,490,878 GBP2023-12-31
41,913,528 GBP2022-12-31
Fixed Assets
77,504,696 GBP2023-12-31
41,926,985 GBP2022-12-31
Debtors
2,083,238 GBP2023-12-31
20,658 GBP2022-12-31
Cash at bank and in hand
40,569 GBP2023-12-31
1,083,854 GBP2022-12-31
Current Assets
2,123,807 GBP2023-12-31
1,104,512 GBP2022-12-31
Net Current Assets/Liabilities
-72,911,163 GBP2023-12-31
-26,444,187 GBP2022-12-31
Total Assets Less Current Liabilities
4,593,533 GBP2023-12-31
15,482,798 GBP2022-12-31
Net Assets/Liabilities
4,593,533 GBP2023-12-31
14,298,616 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
450,000 GBP2021-12-31
Capital redemption reserve
400 GBP2023-12-31
400 GBP2022-12-31
400 GBP2021-12-31
Other miscellaneous reserve
475,695 GBP2023-12-31
475,695 GBP2022-12-31
Retained earnings (accumulated losses)
3,667,438 GBP2023-12-31
13,372,521 GBP2022-12-31
12,528,321 GBP2021-12-31
Equity
4,593,533 GBP2023-12-31
14,298,616 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,705,083 GBP2023-01-01 ~ 2023-12-31
844,200 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,705,083 GBP2023-01-01 ~ 2023-12-31
844,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Director Remuneration
598,217 GBP2023-01-01 ~ 2023-12-31
4,069,947 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
46,289 GBP2023-12-31
46,289 GBP2022-12-31
Furniture and fittings
46,198 GBP2023-12-31
44,680 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
92,487 GBP2023-12-31
90,969 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
46,289 GBP2023-12-31
46,289 GBP2022-12-31
Furniture and fittings
32,380 GBP2023-12-31
31,223 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,669 GBP2023-12-31
77,512 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
13,818 GBP2023-12-31
13,457 GBP2022-12-31
Amounts invested in assets
Non-current
77,490,878 GBP2023-12-31
41,913,528 GBP2022-12-31
Other Debtors
Current
2,044,966 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
38,272 GBP2023-12-31
20,658 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,083,238 GBP2023-12-31
20,658 GBP2022-12-31
Amounts owed to group undertakings
Current
74,782,911 GBP2023-12-31
23,292,365 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,685 GBP2023-12-31
18,658 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
232,374 GBP2023-12-31
4,237,676 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CHARLES CONNELL & COMPANY LIMITED
    Info
    SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
    Registered number SC028024
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire PH3 1LB
    Private Limited Company incorporated on 1950-11-27 (74 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • CHARLES CONNELL & COMPANY LIMITED
    S
    Registered number Sc028024
    Woodend, 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
  • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (6 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.