Camm-PRO Limited
Company SC545876 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.
6 directors on the board
- Stephen Martin Director · appointed 2016
- James Craig Director · appointed 2024
- John Verling Director · appointed 2024
- Simon Mcbain Director · appointed 2023
- John Robert Fraser Duncan Director · appointed 2024
- Joanna Kathleen Mclaughlin Director · appointed 2024
Directors past 6 years
- Stephen Martin Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Stephen Martin Director · appointed 2016
- James Craig Director · appointed 2024
- John Verling Director · appointed 2024
- Simon Mcbain Director · appointed 2023
- John Robert Fraser Duncan Director · appointed 2024
- Joanna Kathleen Mclaughlin Director · appointed 2024
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.
Connected through a shared director
- Meridian Catering Engineers Limited 1 shared director
- Itza Media Limited 1 shared director
- Projed LTD 1 shared director
- JD Corporate Services Limited 1 shared director
- Martin Offshore Consultancy Limited 1 shared director
- Dxcover Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC545876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2016 |
| Address | MORRISON HOUSE KINGSEAT BUSINESS PARK, KINGSEAT AVENUE, KINGSEAT, NEWMACHAR, ABERDEENSHIRE, AB21 0AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Simon Mcbain ceased 2019-11-19
25-50% shares, 25-50% voting · notified 2016-09-21 - confirmed: also a director of this company - Gordon Scott Stewart ceased 2018-09-21
25-50% shares, 25-50% voting · notified 2016-09-21 - confirmed: also a director of this company - Stephen Martin ceased 2019-11-19
25-50% shares, 25-50% voting · notified 2016-09-21 - confirmed: also a director of this company - Camm-PRO (HC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 - PX Holdings Limited ceased 2020-02-04
50-75% shares, 75-100% voting, appoints directors · notified 2019-11-19 - PX Holdings Limited ceased 2023-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27
Officers (11)
- Joanna Kathleen Mclaughlin Director · appointed 2024
- James Craig Director · appointed 2024
- John Verling Director · appointed 2024
- John Robert Fraser Duncan Director · appointed 2024
- Simon Mcbain Director · appointed 2023
- Stephen Martin Director · appointed 2016
Show 5 former officers
- Sarah Mclean Hale Director · appointed 2021 · resigned 2023
- Daniel Philip David Weatherill Director · appointed 2019 · resigned 2023
- Lee Nadine Smail Director · appointed 2019 · resigned 2021
- Geoffrey Robert Holmes Director · appointed 2019 · resigned 2023
- Gordon Scott Stewart Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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