Charles Connell & Company Limited
Company SC028024 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charles Croxton Connell Director · appointed 2009
Directors past 6 years
- Charles Croxton Connell Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Charles Connell & Company (Holdings) Limited 1 shared director
- Ardvreck School Limited 1 shared director
- Charles Connell & Company (Colquhalzie Farms) Limited 1 shared director
- Craigallian Nominees Limited 1 shared director
- Craigmill Farming Company Limited 1 shared director
- Loch Ness Rural Communities Company 1 shared director
Deterministic, from public records.
Company details
| Number | SC028024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1950 |
| Address | STABLEYARD OFFICE, COLQUHALZIE, AUCHTERARDER, PERTHSHIRE, PH3 1LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Connell & Company (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SAS Outdoor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15
Officers (10)
- Maria Giovanna Paloni Secretary · appointed 2016
- Charles Croxton Connell Director · appointed 2009
Show 8 former officers
- Alan James Hartley Secretary · appointed 2014 · resigned 2016
- Ian Michael Stubbs Director · appointed 2011 · resigned 2018
- Ian Forbes Brown Director · appointed 2005 · resigned 2015
- Tugela Violet Ann Connell Director · appointed 2005 · resigned 2009
- Hew Craig Davidson Secretary · appointed 1990 · resigned 2012
- Charles Raymond Connell Director · resigned 2015
- William Alexander Farmer Secretary · resigned 1999
- Mervyn Hampton Adams Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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