Campbell & Mcconnachie Limited
- Company number
- SC314177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2007
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Amber River Group Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Ross William | Director | 5 Jan 2007 | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Macdonald Cruickshanks | Significant Influence Or Control | 6 Apr 2016 | 18 Dec 2017 |
| Mr Colin Mcconnachie | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2017 |
| Mr David Alexander Mcconachie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2023 |
| Mr Ross William Davidson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2023 |
| Cm Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £640,695 | £871,712 | 15 |
| 31 Dec 2021 | £496,354 | £595,624 | 14 |
| 31 Dec 2020 | £226,185 | £487,119 | 13 |
| 31 Dec 2019 | £256,089 | £434,965 | 12 |
| 31 Dec 2018 | £116,725 | £295,167 | 12 |
| 31 Dec 2017 | £185,752 | £160,329 | - |
| 31 Dec 2016 | £125,277 | £407 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Campbell & Mcconnachie Limited → CM Bidco Limited → Amber River Group Limited