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
5
- 1
Mckay, Jennifer Anne
Director born in October 1977Individual (2 offsprings)Officer
2023-01-20 ~ nowOF - Director → CIF 0 - 2
Davidson, Ross William
Independent Financial Advisor born in December 1973Individual (4 offsprings)Officer 2007-01-05 ~ nowOF - Director → CIF 0Davidson, Ross William
Individual (4 offsprings)Officer 2007-01-05 ~ nowOF - Secretary → CIF 0 - 3
Mcconachie, David Alexander
Independent Financial Advisor born in August 1963Individual (4 offsprings)Officer 2007-01-05 ~ nowOF - Director → CIF 0 - 4
Lock, Euan Halliday
Director born in August 1982Individual (3 offsprings)Officer 2021-03-30 ~ nowOF - Director → CIF 0 - 5
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control 2023-03-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Ross William Davidson
Born in December 1973Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-03-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr David Alexander Mcconachie
Born in August 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-03-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Cruickshanks, Neil Macdonald
Independent Financial Advisor born in July 1952IndividualOfficer 2007-01-05 ~ 2017-12-31OF - Director → CIF 0Mr Neil Macdonald Cruickshanks
Born in July 1952IndividualPerson with significant control 2016-04-06 ~ 2017-12-18PE - Has significant influence or control → CIF 0 - 4
Mcconnachie, Colin
Independent Financial Advisor born in August 1954IndividualOfficer 2007-01-05 ~ 2017-12-31OF - Director → CIF 0Mr Colin Mcconnachie
Born in August 1954IndividualPerson with significant control 2016-04-06 ~ 2017-12-31PE - Has significant influence or control → CIF 0
Company in focus
CAMPBELL & MCCONNACHIE LIMITED
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
172022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
632,510 GBP2022-12-31
467,510 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
632,510 GBP2022-12-31
418,927 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
213,583 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
48,583 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,464 GBP2022-12-31
58,487 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
27,088 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,398 GBP2022-12-31
18,785 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,472 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
13,859 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
29,066 GBP2022-12-31
39,702 GBP2021-12-31
Intangible Assets
48,583 GBP2021-12-31
Property, Plant & Equipment
29,066 GBP2022-12-31
39,702 GBP2021-12-31
Fixed Assets
29,066 GBP2022-12-31
88,285 GBP2021-12-31
Debtors
28,758 GBP2022-12-31
50,332 GBP2021-12-31
Cash at bank and in hand
871,712 GBP2022-12-31
595,624 GBP2021-12-31
Current Assets
900,470 GBP2022-12-31
645,956 GBP2021-12-31
Creditors
Amounts falling due within one year
283,752 GBP2022-12-31
190,343 GBP2021-12-31
Net Current Assets/Liabilities
616,718 GBP2022-12-31
455,613 GBP2021-12-31
Total Assets Less Current Liabilities
645,784 GBP2022-12-31
543,898 GBP2021-12-31
Creditors
Amounts falling due after one year
40,000 GBP2021-12-31
Net Assets/Liabilities
640,695 GBP2022-12-31
496,354 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
639,695 GBP2022-12-31
495,354 GBP2021-12-31
Equity
640,695 GBP2022-12-31
496,354 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
632,510 GBP2022-12-31
467,510 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
632,510 GBP2022-12-31
418,927 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
213,583 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
47,464 GBP2022-12-31
58,487 GBP2021-12-31
Property, Plant & Equipment - Disposals
-27,088 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,398 GBP2022-12-31
18,785 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,472 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,859 GBP2022-01-01 ~ 2022-12-31
Other Debtors
28,758 GBP2022-12-31
50,332 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,935 GBP2022-12-31
6,445 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
148,897 GBP2022-12-31
130,533 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,840 GBP2022-12-31
16,265 GBP2021-12-31
Other Creditors
Amounts falling due within one year
117,773 GBP2022-12-31
24,620 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,000 GBP2021-12-31
- Registered number SC314177
CAMPBELL & MCCONNACHIE LIMITED
InfoHarbour House, 1 Shore Street, Lossiemouth, Moray IV31 6PDPrivate Limited Company incorporated on 2007-01-05 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.