Company information:
K A & R Campbell Holdings Limited (No: SC358653)
Address: DRIMSYNIE ESTATE LIMITED, DRIMSYNIE ESTATE OFFICE, LOCHGOILHEAD, ARGYLL, PA24 8AD
Status: Liquidation
Incorporated: 24-Apr-2009
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Jan-2022 )
Current Director: DARREN SCUTTER ( DOB: Dec-1974 From: Jan-2024 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974 From: Jan-2022 )
Resigned Director: RUTH JOANNE BADGER ( DOB: Mar-1978 From: Jan-2014 To: Apr-2019 )
Resigned Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991 From: Jan-2022 To: Sep-2023 )
Resigned Director: KEITH CAMPBELL ( DOB: Mar-1960 From: Apr-2009 To: Jan-2022 )
Resigned Director: ROY CAMPBELL ( DOB: Aug-1965 From: Apr-2009 To: Jan-2022 )
Resigned Director: ALLAN DOUGLAS CAMPBELL ( DOB: Mar-1963 From: Apr-2009 To: Jan-2022 )
Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950 From: Apr-2009 To: Apr-2009 )
Resigned Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Jan-2022 To: Feb-2024 )
Resigned Director: ANDREW JAMES SHEERIN ( DOB: Apr-1970 From: Aug-2022 To: Sep-2022 )
Resigned Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974 From: Jan-2022 To: Jan-2024 )
Resigned Director: OLIVER VINES ( DOB: Nov-1984 From: Aug-2022 To: Sep-2022 )
Resigned Director: GORDON ALEXANDER WALKER ( DOB: Nov-1964 From: Aug-2022 To: Sep-2022 )
Resigned Secretary: BRIAN REID LTD. ( From: Apr-2009 To: Apr-2009 )
Resigned Secretary: ALLAN DOUGLAS CAMPBELL ( DOB: Mar-1963 From: Apr-2009 To: Jan-2022 )
Persons of Significant Control:
Mr Murray Jerome Mccabe, 2801 N Harwood Street, Ste 1200, Dallas, Texas, 75201, United States: Has significant influence or control (Notified: 2022-01-31)
Mr Keith Campbell, Drimsynie Estate Limited Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2022-01-31)
Mr David Anthony Napp, Drimsynie Estate Limited Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD: Has significant influence or control (Notified: 2022-01-31)
Ms Colleen Sheridan Edwards, Drimsynie Estate Limited Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD: Has significant influence or control (Notified: 2022-01-31)
Mr Roy Roy Campbell, Drimsynie Estate Limited Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2022-01-31)
Mr Allan Douglas Campbell, Drimsynie Estate Limited Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2022-01-31)