Campbell & Mcconnachie Limited
Company SC314177 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.
3 directors on the board
- David Alexander Mcconachie Director · appointed 2007
- Jennifer Anne Mckay Director · appointed 2023
- Euan Halliday Lock Director · appointed 2021
Directors past 6 years
- David Alexander Mcconachie Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- David Alexander Mcconachie Director · appointed 2007
- Jennifer Anne Mckay Director · appointed 2023
- Euan Halliday Lock Director · appointed 2021
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.
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.
Related organisations
- CM Bidco Limited 3 shared directors
- Airp Holdings LTD 2 shared directors
- Advanced Investment & Retirement Planning (Scotland) LTD 2 shared directors
- Julia Williams Financial Planning LTD 2 shared directors
Connected through a shared director
- Oakbank Financial Services LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC314177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2007 |
| Address | HARBOUR HOUSE, 1 SHORE STREET, LOSSIEMOUTH, MORAY, IV31 6PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Neil Macdonald Cruickshanks ceased 2017-12-18
significant influence · notified 2016-04-06 - Ross William Davidson ceased 2023-03-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David Alexander Mcconachie ceased 2023-03-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Colin Mcconnachie ceased 2017-12-31
significant influence · notified 2016-04-06 - CM Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22
Officers (6)
- Jennifer Anne Mckay Director · appointed 2023
- Euan Halliday Lock Director · appointed 2021
- David Alexander Mcconachie Director · appointed 2007
- Ross William Davidson Secretary · appointed 2007
Show 2 former officers
- Neil Macdonald Cruickshanks Director · appointed 2007 · resigned 2017
- Colin Mcconnachie Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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