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
    Thomson, Robert Stewart
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2012-09-19 ~ now
    OF - director → CIF 0
  • 2
    Bottomley, Thomas Euan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2012-09-19 ~ now
    OF - director → CIF 0
  • 3
    Redgrove, Simon George
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2022-08-17 ~ now
    OF - director → CIF 0
  • 4
    VWM HOLDCO LIMITED - now
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    22, Cross Keys Close, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    22, Cross Keys Close, London, England
    Corporate (4 parents, 18 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Person with significant control
    2022-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Glen, Jeremy Stewart
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2012-09-18 ~ 2012-09-19
    OF - director → CIF 0
  • 2
    Mr Robert Stewart Thomson
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-08-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dunn, Alastair Kenneth
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    2012-09-18 ~ 2012-09-19
    OF - director → CIF 0
  • 4
    Gillingham, Alasdair James
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2022-08-17 ~ 2023-12-15
    OF - director → CIF 0
    Gillingham, Alasdair
    Individual (10 offsprings)
    Officer
    2022-08-17 ~ 2023-12-15
    OF - secretary → CIF 0
  • 5
    Bottomley, Thomas Euan
    Individual (6 offsprings)
    Officer
    2012-09-19 ~ 2022-08-17
    OF - secretary → CIF 0
parent relation
Company in focus

CAMPBELL THOMSON (HOLDINGS) LIMITED

Previous name
FORTY EIGHT SHELF (260) LIMITED - 2012-09-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
3,200 GBP2021-09-30
3,200 GBP2020-09-30
Current Assets
297,309 GBP2021-09-30
181,125 GBP2020-09-30
Net Current Assets/Liabilities
297,309 GBP2021-09-30
181,125 GBP2020-09-30
Total Assets Less Current Liabilities
300,509 GBP2021-09-30
184,325 GBP2020-09-30
Net Assets/Liabilities
300,509 GBP2021-09-30
184,325 GBP2020-09-30
Equity
300,509 GBP2021-09-30
184,325 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

Related profiles found in government register
  • CAMPBELL THOMSON (HOLDINGS) LIMITED
    Info
    FORTY EIGHT SHELF (260) LIMITED - 2012-09-26
    Registered number SC432786
    Moncrieff House, 69 West Nile Street, Glasgow G1 2QB
    Private Limited Company incorporated on 2012-09-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • CAMPBELL THOMSON (HOLDINGS) LIMITED
    S
    Registered number Sc432786
    Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Moncrieff House, 69 West Nile Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    158,140 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.