Company information:
Campbell & Smith Construction Group Limited (No: SC161799)
Address: C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
Status: Active
Incorporated: 22-Nov-1995
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: GEORGE RITCHIE BLAIR ( DOB: Jun-1956 From: Feb-1996 )
Current Secretary: AS COMPANY SERVICES LIMITED ( From: Sep-2008 )
Resigned Director: MICHAEL CUNNINGHAM ( From: Feb-1996 To: Sep-2016 )
Resigned Director: MBM BOARD NOMINEES LIMITED ( From: Nov-1995 To: Feb-1996 )
Resigned Director: ROBERT ALEXANDER MITCHELL ( DOB: Oct-1930 From: Mar-1996 To: Apr-2001 )
Resigned Secretary: ANDERSON STRATHERN ( From: Mar-2002 To: Sep-2008 )
Resigned Secretary: MICHAEL JOHN ESSERY ( From: Feb-1996 To: Feb-2002 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Nov-1995 To: Feb-1996 )
Persons of Significant Control:
The Executors Of Michael Cunningham, 1 Rutland Court, Edinburgh, EH3 8EY, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-23)
Hazel Watt, 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-24, Ceased: 2022-01-25)
Claire Cunningham, 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-24, Ceased: 2022-01-25)
Mr George Ritchie Blair, C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 134,514 | 122,614 | 39,865 | 49,313 | 80,262 | 134514.0,122614.0,39865.0,49313.0,80262.0 |
| Fixed assets / Property, plant and equipment | 129,714 | 117,814 | 35,065 | 29,206 | 38,742 | 129714.0,117814.0,35065.0,29206.0,38742.0 |
| Fixed assets / Investments, fixed assets | 4,800 | 4,800 | 4,800 | 4,800 | 4,800 | 4800.0,4800.0,4800.0,4800.0,4800.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,800 | 4,800 | 4,800 | 4,800 | 4,800 | 4800.0,4800.0,4800.0,4800.0,4800.0 |
| Current assets | 1,025,843 | 892,901 | 934,131 | 734,292 | 1,094,203 | 1025843.0,892901.0,934131.0,734292.0,1094203.0 |
| Current assets / Total inventories | 49,000 | 39,000 | 39,000 | 49,000 | 40,000 | 49000.0,39000.0,39000.0,49000.0,40000.0 |
| Current assets / Debtors | 451,438 | 552,509 | 608,838 | 366,863 | 558,689 | 451438.0,552509.0,608838.0,366863.0,558689.0 |
| Current assets / Current asset investments / Investments in group undertakings | 4,800 | 4,800 | 4,800 | 4,800 | 4,800 | 4800.0,4800.0,4800.0,4800.0,4800.0 |
| Current assets / Cash at bank and on hand | 525,405 | 301,392 | 286,293 | 318,429 | 495,514 | 525405.0,301392.0,286293.0,318429.0,495514.0 |
| Net current assets (liabilities) | 309,305 | 375,409 | 623,961 | 310,361 | 401,215 | 309305.0,375409.0,623961.0,310361.0,401215.0 |
| Total assets less current liabilities | 443,819 | 498,023 | 663,826 | 359,674 | 481,477 | 443819.0,498023.0,663826.0,359674.0,481477.0 |
| Equity / share capital and reserves | 443,819 | 498,023 | 620,076 | 258,841 | 423,456 | 443819.0,498023.0,620076.0,258841.0,423456.0 |