Campbell Thomson (Holdings) Limited
Company SC432786 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
- Simon George Redgrove Director · appointed 2022
- Thomas Euan Bottomley Director · appointed 2012
- Robert Stewart Thomson Director · appointed 2012
Directors past 6 years
- Thomas Euan Bottomley Director · appointed 2012
- Robert Stewart Thomson Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Simon George Redgrove Director · appointed 2022
- Thomas Euan Bottomley Director · appointed 2012
- Robert Stewart Thomson Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Verso Wealth Management Limited 1 shared director
- Everlong Wealth Limited 1 shared director
- Munnypot Limited 1 shared director
- VWM Holdco Limited 1 shared director
- Duke 2021 Midco Limited 1 shared director
- Duke 2021 Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC432786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2012 |
| Address | MONCRIEFF HOUSE, 69 WEST NILE STREET, GLASGOW, G1 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Robert Stewart Thomson ceased 2022-08-17
50-75% shares · notified 2016-09-01 - Cairngorm Capital Partners LLP ceased 2022-08-17
appoints directors · notified 2022-08-17 - Verso Wealth Management Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Campbell Thomson (Insurance Services) Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Simon George Redgrove Director · appointed 2022
- Thomas Euan Bottomley Director · appointed 2012
- Robert Stewart Thomson Director · appointed 2012
Show 4 former officers
- Alasdair Gillingham Secretary · appointed 2022 · resigned 2023
- Alasdair James Vaughan Gillingham Director · appointed 2022 · resigned 2023
- Alastair Kenneth Dunn Director · appointed 2012 · resigned 2012
- Jeremy Stewart Glen Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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