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 2
  • 1
    Campbell, Graham Malcolm Mclaren
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Graham Malcolm Mclaren Campbell
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Campbell, Geraldine Mary
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Mrs Geraldine Mary Campbell
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Graham Malcolm Mclaren Campbell
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2017-08-09 ~ 2018-01-09
    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
parent relation
Company in focus

THE MALCOLM CAMPBELL GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
9,058,286 GBP2023-08-31
9,083,139 GBP2022-08-31
Cash at bank and in hand
150 GBP2023-08-31
150 GBP2022-08-31
Creditors
Current
4,755,820 GBP2023-08-31
4,780,673 GBP2022-08-31
Net Current Assets/Liabilities
-4,755,670 GBP2023-08-31
-4,780,523 GBP2022-08-31
Total Assets Less Current Liabilities
4,302,616 GBP2023-08-31
4,302,616 GBP2022-08-31
Equity
Called up share capital
4,302,616 GBP2023-08-31
4,302,616 GBP2022-08-31
Equity
4,302,616 GBP2023-08-31
4,302,616 GBP2022-08-31
Amounts owed to group undertakings
Current
4,755,820 GBP2023-08-31
4,547,738 GBP2022-08-31
Other Creditors
Current
232,935 GBP2022-08-31

Related profiles found in government register
  • THE MALCOLM CAMPBELL GROUP LIMITED
    Info
    Registered number SC573317
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire PA3 4DA
    Private Limited Company incorporated on 2017-08-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • THE MALCOLM CAMPBELL GROUP LIMITED
    S
    Registered number Sc573317
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    9,349,098 GBP2023-08-31
    Person with significant control
    2017-11-17 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.