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Company Information for

MALCOLM CAMPBELL, LIMITED

Abercorn House, 79 Renfrew Road, Paisley, RENFREWSHIRE, PA3 4DA,
Company Registration Number
SC004399
Private Limited Company
Active

Company Overview

About Malcolm Campbell, Ltd
MALCOLM CAMPBELL, LIMITED was founded on 1899-11-08 and has its registered office in Paisley. The organisation's status is listed as "Active". Malcolm Campbell, Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALCOLM CAMPBELL, LIMITED
 
Legal Registered Office
Abercorn House
79 Renfrew Road
Paisley
RENFREWSHIRE
PA3 4DA
Other companies in G3
 
Filing Information
Company Number SC004399
Company ID Number SC004399
Date formed 1899-11-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-12-25
Return next due 2025-01-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB259601154  
Last Datalog update: 2024-05-15 10:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM CAMPBELL, LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & CO LIMITED   MILNE CRAIG   TOM MCKENNA LTD.
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Companies with same name MALCOLM CAMPBELL, LIMITED
The following companies were found which have the same name as MALCOLM CAMPBELL, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALCOLM CAMPBELL (LONDON) LIMITED BYNE COTTAGE MANLEYS HILL STORRINGTON PULBOROUGH WEST SUSSEX RH20 4BN Active Company formed on the 2012-03-21
MALCOLM CAMPBELL CONSULTANCY LIMITED 1 COLEGATE LEAM LANE EST GATESHEAD TYNE & WEAR NE10 8PN Dissolved Company formed on the 2007-03-15
MALCOLM CAMPBELL, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2002-05-02
MALCOLM CAMPBELL PTY LTD VIC 3685 Active Company formed on the 1960-09-02
MALCOLM CAMPBELL LLC New Jersey Unknown

Company Officers of MALCOLM CAMPBELL, LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MALCOLM MCLAREN CAMPBELL
 Company Secretary 1998-12-15
GERALDINE MARY CAMPBELL
 Director 2018-01-10
GRAHAM MALCOLM MCLAREN CAMPBELL
 Director 1993-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN ROBINSON
 Director 1999-12-15 2018-01-09
IAN DAVID MALCOLM CAMPBELL
 Director 1988-12-27 2017-11-17
MALCOLM CAMPBELL
 Director 1988-12-27 2004-08-31
THOMAS WEIR LEIGHTON
 Director 1988-12-27 2001-02-09
GEORGE WILKINSON
 Company Secretary 1990-02-14 1998-12-15
FIONA MILLOY
 Director 1993-09-01 1997-04-04
IAN DAVID MALCOLM CAMPBELL
 Company Secretary 1988-12-27 1990-02-14
HELEN MUNRO CAMPBELL
 Director 1988-12-27 1990-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE MARY CAMPBELL THE MALCOLM CAMPBELL GROUP LIMITED Director 2018-01-10 CURRENT 2017-08-09 Active
GRAHAM MALCOLM MCLAREN CAMPBELL THE RANGERS INDEPENDENT FANS CONSORTIUM LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
GRAHAM MALCOLM MCLAREN CAMPBELL FINE FOOD HOLDINGS LIMITED Director 2015-10-30 CURRENT 2015-09-17 Active
GRAHAM MALCOLM MCLAREN CAMPBELL COSGROVE CARE Director 2013-06-12 CURRENT 1997-10-24 Active
GRAHAM MALCOLM MCLAREN CAMPBELL CAMPBELL FACILITIES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2015-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0043990008
2023-02-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES
2022-01-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0043990008
2021-04-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES
2020-02-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES
2019-03-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25PSC05Change of details for The Malcolm Campbell Group Limited as a person with significant control on 2019-01-23
2019-01-25CH01Director's details changed for Mr Graham Malcolm Mclaren Campbell on 2019-01-23
2019-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM MALCOLM MCLAREN CAMPBELL on 2019-01-23
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 13 Craignethan Road Giffnock Lanarkshire G46 6SQ United Kingdom
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN ROBINSON
2018-01-10AP01DIRECTOR APPOINTED MRS GERALDINE MARY CAMPBELL
2018-01-08PSC07CESSATION OF GRAHAM MALCOLM MCLAREN CAMPBELL AS A PSC
2018-01-08PSC07CESSATION OF IAN DAVID MALCOLM CAMPBELL AS A PSC
2018-01-08PSC02Notification of The Malcolm Campbell Group Limited as a person with significant control on 2017-11-17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 26418
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MALCOLM CAMPBELL
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 4 Woodside Place Glasgow G3 7QF
2017-12-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-18AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-18AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 26418
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 26418
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-01-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 26418
2016-01-11AR0125/12/15 ANNUAL RETURN FULL LIST
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 26418
2015-01-12AR0125/12/14 FULL LIST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 26418
2014-01-15AR0125/12/13 FULL LIST
2014-01-14AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MALCOLM MCLAREN CAMPBELL / 01/07/2011
2013-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MALCOLM MCLAREN CAMPBELL / 01/07/2011
2013-01-07AR0125/12/12 FULL LIST
2012-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-01-12AR0125/12/11 FULL LIST
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-01-12AR0125/12/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MALCOLM MCLAREN CAMPBELL / 30/06/2010
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MALCOLM MCLAREN CAMPBELL / 30/06/2010
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-13AR0125/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ROBINSON / 25/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MALCOLM CAMPBELL / 25/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MALCOLM MCLAREN CAMPBELL / 25/12/2009
2009-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-01-09363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-01-10363aRETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-11-22AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-03-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2005-01-13363sRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-20288bDIRECTOR RESIGNED
2004-10-20169£ IC 33342/26418 16/09/04 £ SR 6924@1=6924
2004-10-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
2003-08-05410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-31363sRETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2002-12-16AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-24419a(Scot)DEC MORT/CHARGE *****
2002-09-24419a(Scot)DEC MORT/CHARGE *****
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-19363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-11-27288bDIRECTOR RESIGNED
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: UNIT 3 HARMONY COURT, LOANBANK PLACE GLASGOW LANARKSHIRE G51 3HN
2001-02-01AAFULL ACCOUNTS MADE UP TO 26/08/00
2001-01-10363sRETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2000-01-06288aNEW DIRECTOR APPOINTED
2000-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-06363sRETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 28/08/99
1999-07-27169£ IC 41010/33342 16/04/99 £ SR 7668@1=7668
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: C14-16 WHOLESALE FRUIT MARKET BLOCHAIRN ROAD GLASGOW G21 2SZ
1999-04-23169£ IC 46210/41010 14/04/99 £ SR 5200@1=5200
1999-01-19AAFULL ACCOUNTS MADE UP TO 29/08/98
1999-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
1998-12-18288aNEW SECRETARY APPOINTED
1998-12-18288bSECRETARY RESIGNED
1998-01-20AAFULL ACCOUNTS MADE UP TO 30/08/97
1998-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-14363sRETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
1997-04-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MALCOLM CAMPBELL, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM CAMPBELL, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-06-11 Satisfied SANTANDER UK PLC
FLOATING CHARGE 2010-06-04 Satisfied SANTANDER UK PLC
STANDARD SECURITY 2007-03-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-02-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DISPOSITION, BOND & AGREEMENT 1965-04-29 Satisfied ROYAL INSURANCE COMPANY LIMITED, 1 NORTH JOHN STREET, LIVERPOOL
DISPOSITION, BOND & AGREEMENT 1965-04-29 Satisfied ROYAL INSURANCE COMPANY LIMITED, 1 NORTH JOHN STREET, LIVERPOOL
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALCOLM CAMPBELL, LIMITED

Intangible Assets
Patents
We have not found any records of MALCOLM CAMPBELL, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM CAMPBELL, LIMITED
Trademarks
We have not found any records of MALCOLM CAMPBELL, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM CAMPBELL, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MALCOLM CAMPBELL, LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM CAMPBELL, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM CAMPBELL, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALCOLM CAMPBELL, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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