# Campbell & Mcconnachie Limited

## Details

- **Company number:** [SC314177](https://find-and-update.company-information.service.gov.uk/company/SC314177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2007
- **Registered office:** HARBOUR HOUSE, 1 SHORE STREET, LOSSIEMOUTH, MORAY, IV31 6PD
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Amber River Group Limited](/group/89599) (65 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Ross William | director | 5 Jan 2007 | 22 Jul 2026 |
| DAVIDSON, Ross William | secretary | 5 Jan 2007 | 22 Jul 2026 |
| CAMPBELL, Scott | director | 1 Sep 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 Ross William Davidson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Mar 2023 |
| Mr David Alexander Mcconachie | 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 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 | - |



## Owned by

Campbell & Mcconnachie Limited → [CM Bidco Limited](/company/14368916) → [Amber River Group Limited](/company/11942058)




## Directors' other companies

- [CAMPBELL, Scott](/person/7965098) - director at [CM Bidco Limited](/company/14368916)